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06-366 - United States of America v. $12,980.00 in United States Currency


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06-366 - United States of America v. $12,980.00 in United States Currency
June 29, 2007
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ORDER granting 22 Motion to Continue. Pretrial conference is 10/15/2007 at 11:00 a.m.; Trial 11/19/2007. Ordered by Judge Thomas D. Thalken.(TRL)
October 9, 2007
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ORDER granting 25 Oral Motion for continuance. The pretrial conference in this matter is rescheduled to January 11, 2008, at 11:00 a.m. Trial of this matter is continued sine die. The date for trial of this matter will be established at the pretrial conference. A copy of the final agreed-on draft of the proposed final pretrial order is due on January 8, 2008. The copy may be delivered to the undersigned's chambers, e-mailed to the undersigned at [email protected], faxed to the undersigned's office (402- 661-7345), or mailed to the undersigned magistrate judge. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)
January 9, 2008
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ORDER: The parties joint oral motion for a continuance of the pretrial conference and trial of this matter is granted. The pretrial conference in this matter is scheduled for February 22, 2008, at 1:30 p.m. in chambers, Suite 2271, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Trial of this matter is continued sine die. The date for trial of this matter will be established at the pretrial conference. A copy of the final agreed-on draft of the proposed final pretrial order is due on February 20, 2008. ( Pretrial Conference set for 2/22/2008 at 01:30 PM before Magistrate Judge Thomas D. Thalken.) Ordered by Magistrate Judge Thomas D. Thalken. (PCV, ) Modified on 1/11/2008 to correct judge (PCV, ).
January 31, 2008
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ORDER approving 28 Stipulation. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: Two thousand nine hundred eighty dollars of the Defendant property shall be returned to the Claimants, Eric Martin and Mo Heaps, by delivering the same to their attorney of record, Donald B. Fiedler. The Marshal shall deliver said amount by making payment to Donald B. Fiedler's Trust Account. Pursuant to this Court's Order dated May 15, 2006(Filing No. 5), the Marshal has published notice of his intent to dispose of the property in such a manner as the Attorney General may direct. An Affidavit of Publication was filed herein on July 7, 2006(Filing No. 8). No person or entity has filed a Petition, in response to said published notice, setting forth any legal or equitable interest in the subject property. The remaining Defendant property, viz., $10,000.00, is hereby forfeited to the United States. All right, title or interest in or to the Defendant property held by any person or entity is hereby forever barred and foreclosed. The Marshal shall dispose of said $10,000.00 in accordance with law. Upon Mr. Fiedler's receipt of the $2,980.00, as mentioned above, he shall file a Receipt for said amount. Upon the filing of said Receipt, this Court shall enter a Judgment in this action. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)