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16-4018 - United States of America v. $4,340.00 in United States Currency


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16-4018 - United States of America v. $4,340.00 in United States Currency
March 7, 2016
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ORDER for Warrant of Arrest in Rem. Signed by Chief Magistrate Judge Jon S Scoles on 3/7/2016. (Attachments: # (1) Warrant of Arrest In Rem) (skm)
June 23, 2016
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ue by 7/7/2016. Signed by Chief Magistrate Judge Jon S Scoles on 6/23/2016. (Stigler, Karo)REPORT AND RECOMMENDATION. It is recommended that the Motion to Dismiss filed by Claimant be denied: 6 MOTION to Dismiss filed by Oladimeji Akinola Ayodele; Motions no longer referred to Magistrate Judge 6 MOTION to Dismiss; Objections to R&R d
July 15, 2016
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ORDER Adopting 14 Report and Recommendation which recommends denying 6 Claimant's Motion to Dismiss. Signed by Judge Leonard T Strand on 7/15/2016. (src)
May 10, 2017
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ORDER Approving 31 Settlement Agreement filed by United States of America: The Settlement Agreement is approved by this Court; the $4,340.00 in U.S. Currency seized, shall be turned over to the Woodbury County Clerk of Court in Sioux City, Iowa. The U.S. Marshals Service is hereby directed to issue a check made payable to the Woodbury County Clerk of Court for $4,340.00 to be delivered to their office. Each party is to bear their own costs of this action and this action is dismissed with prejudice. Signed by Chief Magistrate Judge CJ Williams on 5/10/2017 (eUSM, eCRF, copy w/NEF mailed to Claimant). (skm)