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06-997 - United States of America v. Fifty Five Thousand Five Hundred Twenty Six ( $55,526) Dollars in United States Currency


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06-997 - United States of America v. Fifty Five Thousand Five Hundred Twenty Six ( $55,526) Dollars in United States Currency
December 11, 2007
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MEMORANDUM OPINION AND ORDER as follows: (1) The 19 Motion to Strike Affidavit is DENIED; (2) The 14 Motion for Summary Judgment is DENIED; and (3) The United States of America is authorized to take the deposition of Harold Beachem as further set out in order. Signed by Judge Mark E. Fuller on 12/11/2007. (cb, )
January 14, 2008
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PRETRIAL ORDER setting Non-Jury Trial, which is to last one to two days, for 2/4/2008, at 10:00 AM before Hon. Chief Judge Mark E. Fuller in Montgomery, AL; The government is required to file proposed findings of fact and conclusions of law by 1/28/2008. The claimant is required to file proposed findings of fact and conclusions of law by 1/28/2008, as further set out in order; Trial Brief due by 1/28/2008; All deadlines not otherwise effected by this order will remain as set forth in the 12 Uniform Scheduling Order entered by the court on 6/6/2007, as further set out in order. Signed by Judge Mark E. Fuller on 1/14/2008. (furn: yg, hc, kg) (wcl, )
January 25, 2008
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DECREE of Forfeiture granting 31 Motion for Decree of Forfeiture; it is hereby ORDERED, ADJUDGED, AND DECREED: That the US Marshals Service release $27,763 in United States currency to Claimant's attorney, Thomas B. Hanes; That $27,763 in United States currency is forfeited to the United States and no right, title or interest in the Dft currency shall exist in any other party and it shall be disposed of according to law; and, That each party will bear its own costs; A separate final judgmen will be entered. Signed by Judge Mark E. Fuller on 1/25/2008. (Attachments: # (1) civil appeals checklist) (wcl, )