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09-274 - United States of America v. $137,080.00 in United States Currency

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09-274 - United States of America v. $137,080.00 in United States Currency
January 21, 2010
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ORDER. It is ordered that: (1)The following matter previously scheduled before the undersigned is herewith referred to Judge Zwart, to wit,(A)Nature of hearing:Pretrial conference.(B)Date and time of hearing: Thursday, June 17, 2010 at 11:00 a.m.(C)Place of hearing: Judge Zwart's chambers, Room 566, United States Courthouse and Federal Building, 100 Centennial Mall, North, Lincoln, Nebraska.(2)Judge Zwart will issue a report and recommendation or order as is appropriate. Ordered by Judge Richard G. Kopf. (KLL, )
April 13, 2010
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ORDER approving 19 Stipulation. $7080.00 of the defendant property shall be returned to theCaimant, Donna J. Moore. The Marshal shall deliver said amount by making payment to Chad J. Wythers' Trust Account. The remaining Defendant property, $130,000.00, 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 $130,000.00 in accordance with law. Upon Mr. Wythers' receipt of the $7,080.00, 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 Senior Judge Warren K. Urbom. (1 Certified copy to USM)(JAE) Modified on 6/2/2010 per WKU chambers to correct dollar amount (BMH).