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15-362 - United States of America v. $97,040.00 in United States Currency


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15-362 - United States of America v. $97,040.00 in United States Currency
August 1, 2016
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ORDER FOR PROGRESSION OF A FORFEITURE CASE - The plaintiff's unopposed Motion to Alter Deadlines (Filing No. 24) is granted. Pretrial Conference set for 11/15/2016 at 10:00 AM in Chambers before Magistrate Judge Thomas D. Thalken. Jury Trial set at the court's call, during the week of 12/5/2016, in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (JAB)
November 3, 2016
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nd a jury for two to three days. Unless otherwise ordered, jury selection shall be at the commencement of trial. Ordered by Magistrate Judge Thomas D. Thalken. (KLF)AMENDED ORDER FOR PROGRESSION OF FORFEITURE CASE - The parties' Joint Motion to Continue Deadlines (Filing No. 30) is granted. The Final Pretrial Conference with the assigned magistrate judge is set for January 20, 2017, at 11:00 a.m. in chambers, Suite 2271, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Trial is set to commence, at the court's call, during the week of February 13, 2017, in Omaha, Nebraska, before the Honorable Joseph F. Bataillon a
July 24, 2017
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MEMORANDUM AND ORDER that the motion to strike claim, Filing No. 44, filed by the United States is denied; The motion for summary judgment, Filing No. 49, filed by the claimants is denied. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
August 17, 2017
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AMENDED ORDER FOR PROGRESSION OF FORFEITURE CASE - The Final Pretrial Conference with the undersigned magistrate judge is set for October 6, 2017, at 10:00 a.m., before Magistrate Judge Susan M. Bazis, in chambers in Courtroom No. 2271, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Trial is set to commence on October 23, 2017, at 10:00 a.m., in Omaha, Nebraska, before the Honorable Joseph F. Bataillon and a jury for two to three days. Unless otherwise ordered, jury selection shall be at the commencement of trial. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
August 29, 2017
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FOURTH AMENDED ORDER FOR PROGRESSION OF FORFEITURE CASE - This matter is before the Court on Plaintiff's Consent Motion to Continue Pretrial Conference and Trial Date. (Filing No. 58.) This motion is granted. The Final Pretrial Conference is set for January 12, 2018, at 3:30 p.m., before Magistrate Judge Susan M. Bazis, in chambers in Courtroom No. 2271, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Trial is set to commence on January 29, 2018, at 8:30 a.m., in Omaha, Nebraska, before Senior United States District Court Judge Joseph F. Bataillon and a jury for two to three days. Unless otherwise ordered, jury selection will be at the commencement of trial. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
December 26, 2017
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ORDER granting 60 Consent Motion to Continue. On or before January 22, 2018, each party shall give opposing counsel a list of all exhibits it expects to offer by providing a numbered listing and permitting examination of such exhibits. Any motions in limine shall be filed on or before February 5, 2018. Pretrial Conference continued to 2/12/2018 at 03:00 PM in Chambers before Magistrate Judge Susan M. Bazis. Jury Trial continued to 3/12/2018 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Ordered by Magistrate Judge Susan M. Bazis. (JAB)
January 23, 2018
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Joseph F. Bataillon. Pretrial Conference continued to 3/9/2018 at 10:00 AM in Chambers before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (JAB)SIXTH AMENDED ORDER FOR PROGRESSION OF A FORFEITURE CASE granting 62 Consent Motion to Continue. Jury Trial continued to 4/2/2018 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge
March 16, 2018
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ORDER approving 73 Stipulation. Seventy-two thousand seven hundred eighty dollars of the Defendant property shall be returned to the Claimants, Nathan Pecor, Jonathan A. Perdue and Robert Tatro. Payment will be tendered to the trust account of the Claimants' attorney, Carlos Monzon. The remaining Defendant property, viz., $24,260.00, shall be forfeited to the United States, with all right, title and interest in or to such property held by any person or entity forever barred and foreclosed. The U. S. Marshals Service shall dispose of said $24,260.00 in accordance with the law. Plaintiff and Claimants shall pay their own costs and attorney's fees associated with this lawsuit. On or before March 31, 2018, Claimants' counsel shall file a Receipt indicating receipt of the funds. Thereafter, the parties shall file a joint stipulation for dismissal. Ordered by Senior Judge Joseph F. Bataillon. (Copy to USM)(ADB)