United States of America v. $140,690.00 United States Currency et al

Plaintiff: United States of America
Defendant: $140,690.00 United States Currency and 2019 Honda Civic
Claimant: Jacob Anthony Pennewell-Battaglia
Case Number: 8:2024cv00101
Filed: March 18, 2024
Court: US District Court for the District of Nebraska
Presiding Judge: Susan M Bazis
Referring Judge: Jacqueline M DeLuca
2 Judge: John M Gerrard
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2024 Filing 15 RESTRICTED CASE CONFERENCE INSTRUCTIONS - WebEx. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 5.2(e). Ordered by Magistrate Judge Jacqueline M. DeLuca. (LRM)
May 8, 2024 Filing 14 SCHEDULING ORDER Rule 26 Meeting Report Deadline set for 6/5/2024. Ordered by Magistrate Judge Jacqueline M. DeLuca. (LRM)
May 7, 2024 Filing 13 REASSIGNMENT ORDER (TEXT ONLY) - Following Susan M. Bazis's appointment as a United States District Judge on April 10, 2024, and in the interest of judicial economy, a randomly selected portion of Judge Gerrard's, Judge Rossiter's, and Judge Buescher's civil cases will be reassigned to Judge Bazis for disposition. Accordingly, this case is reassigned to Judge Bazis for disposition and remains assigned to the magistrate judge on the case for judicial supervision and processing of all pretrial matters. Ordered by Chief Judge Robert F. Rossiter, Jr. (LKO)
May 2, 2024 Filing 12 ANSWER to Complaint with with jury demand by Jacob Anthony Pennewell-Battaglia (Attachments: #1 Jury Trial Demand) (Troia, Jason)
April 22, 2024 Filing 11 Seized Asset Claim CLAIM regarding: Complaint #1 by Jacob Anthony Pennewell-Battaglia (Troia, Jason)
April 22, 2024 Filing 10 NOTICE of Appearance by Attorney Jason E. Troia on behalf of Claimant Jacob Anthony Pennewell-Battaglia (Troia, Jason)
April 22, 2024 Filing 9 RETURN of service of complaint, notice, warrant in rem on 04/08/2024 upon Christopher G. Lyons. (LRM)
April 1, 2024 Filing 8 RETURN of service of complaint, notice, warrant in rem on 03/25/2024 upon Jacob Pennewell-Battaglia. (LRM)
March 19, 2024 Filing 7 RETURN of service of WARRANT IN REM on 03/18/2024. (LRM)
March 19, 2024 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 Jacqueline M. DeLuca. (LRM)
March 18, 2024 Filing 5 MOTION for Publication by Attorney Kimberly C. Bunjer on behalf of Plaintiff United States of America.(Bunjer, Kimberly)
March 18, 2024 Filing 4 WARRANT IN REM (COPY) Issued. (Copy e-mailed to USA) (JES)
March 18, 2024 Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge John M. Gerrard and Magistrate Judge Jacqueline M. DeLuca 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. (LKO)
March 18, 2024 Filing 2 NOTICE of COMPLAINT FOR FORFEITURE IN REM by Attorney Kimberly C. Bunjer on behalf of Plaintiff United States of America (Bunjer, Kimberly)
March 18, 2024 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $140,690.00 U.S. Currency, 2019 Honda Civic, by Attorney Kimberly C. Bunjer on behalf of United States of America(Bunjer, Kimberly)

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Plaintiff: United States of America
Represented By: Kimberly C. Bunjer
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Defendant: $140,690.00 United States Currency
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Defendant: 2019 Honda Civic
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Claimant: Jacob Anthony Pennewell-Battaglia
Represented By: Jason E. Troia
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