United States of America v. $445,000.00 United States Currency
Plaintiff: United States of America
Defendant: $445,000.00 United States Currency
Claimant: Samson Mrsic
Case Number: 8:2021cv00342
Filed: September 2, 2021
Court: US District Court for the District of Nebraska
Presiding Judge: John M Gerrard
Referring Judge: Cheryl R Zwart
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2021 Filing 16 DEMAND for Trial by Jury by Attorney AnneMarie Sgarlata on behalf of Claimant Samson Mrsic.(Sgarlata, AnneMarie)
October 26, 2021 Filing 15 ANSWER to Complaint by Samson Mrsic (Sgarlata, AnneMarie)
October 8, 2021 Filing 14 NOTICE of Service upon Claimant, Samson Mrsic et al. by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America (Purdy-Steenholdt, Mikala)
October 7, 2021 Filing 13 NOTICE of Appearance as local counsel on behalf of Samson Mrsic, Claimant by Attorney Jason E. Troia on behalf of Defendant $445,000.00 United States Currency (Troia, Jason)
October 5, 2021 Filing 12 Verified CLAIM of Samson Mrsic by $445,000.00 United States Currency (Corbridge, Ryan)
September 22, 2021 Filing 11 TEXT ORDER granting Motion for Admission Pro Hac Vice #10 for attorney AnneMarie Sgarlata. Ordered by Deputy Clerk. (JLS)
September 20, 2021 Filing 10 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4479971 by Attorney AnneMarie Sgarlata on behalf of Defendant $445,000.00 United States Currency.(Sgarlata, AnneMarie)
September 17, 2021 Filing 9 TEXT ORDER granting Motion for Admission Pro Hac Vice #8 for attorney Ryan Corbridge. Ordered by Deputy Clerk. (JLS)
September 17, 2021 Filing 8 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4478786 by Attorney Ryan Corbridge on behalf of Defendant $445,000.00 United States Currency.(Corbridge, Ryan)
September 10, 2021 Filing 7 RETURN of service of Complaint, Notice, Warrant on 9/9/2021 upon $445,000.00 United States Currency by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America.(Purdy-Steenholdt, Mikala)
September 2, 2021 Opinion or Order Filing 6 ORDER FOR PUBLICATION - This matter is before the Court on the Motion for Publication (Filing No. #5 ), filed by the United States of America. The Motion is granted and the United States is directed to publish such notification as requested. Ordered by Magistrate Judge Cheryl R. Zwart. (LKO)
September 2, 2021 Filing 5 MOTION FOR PUBLICATION by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America.(Purdy-Steenholdt, Mikala)
September 2, 2021 Filing 4 WARRANT IN REM (COPY) Issued. (Copy e-mailed to USA) (LRM)
September 2, 2021 Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Judge John M. Gerrard and Magistrate Judge Cheryl R. Zwart assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LRM)
September 2, 2021 Filing 2 NOTICE of regarding Complaint #1 by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America (Purdy-Steenholdt, Mikala)
September 2, 2021 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $445,000.00 UNITED STATES CURRENCY, by Attorney Mikala Purdy-Steenholdt on behalf of United States of America(Purdy-Steenholdt, Mikala)

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Search for this case: United States of America v. $445,000.00 United States Currency
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Plaintiff: United States of America
Represented By: Mikala Purdy-Steenholdt
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Defendant: $445,000.00 United States Currency
Represented By: AnneMarie Sgarlata
Represented By: Jason E. Troia
Represented By: Ryan Corbridge, I
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Claimant: Samson Mrsic
Represented By: AnneMarie Sgarlata
Represented By: Jason E. Troia
Represented By: Ryan Corbridge, I
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