United States v. $39,900.00 in United States Currency

8:10-cv-00276 | D. Neb. | Nov 5, 2010

2010 NOV -5 AM to: 01 OF,F1GE OF THE CLERK

IN THE UNI1ED STATES DISTRICT COURT FOR nIB DISTRICT OF NEBRASKA (j) ('t)

) UNnEDSTATESOF~mCA, ~ Cl ) Plaintiff, ) Q) C) co a..

) 8:1OCV276 VI. ) I ('t) ) ...... o

$39,900.00 IN UNITED ) ORDER STATES CURRENCY )

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aod a 2005 TOYOTA SIENNA, ) CO a..

VJN STDZA23C6SS337I19, ) ) . 'E'b ~ Defendants.~ ~L ~ ~II~'---- NOW ON THIS S day [0] Qetubm, 2010, this mattercomes on bcf<n the Court upon the Stipulation ofthe parties (FiJing No.-J. The Comt reviews the file and the Stipulation, and. being duly advised on the premises, finds as follows:

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I. Nine hundred. dollars of the Defendant properties should be returned to the Claimant, Cl N a::

Richard Mathie, by delivering the same to the trust account of hjs attorney of record. James H. U I ~ Hoppe. (!) ~ I CO 2. Pursuant to this Court's Order dated August 6, 2010 (Filing No.6), the United States bas I'­ N o o I

published notice ofits intent to dispose of the properties in such a manner as the Attorney General ~ I o .,.... maydircct. A Declaration of Publication was filed herein on October 6, 2010 (Filing No. 12). In response to said published notice. no person or entity has filed a Petition setting forth any legal or equitable interest in the Defendant properties.

3. The balance of the Defendant propertie~ xiL $39,000.00 and the 2005 Toyota Sieona, VIN STDZA23C6SS337119, shouJd be forfeited to the United States. 4. The parties' Stipulation should be approved. IT IS THEREFORE ORDERED. ADJUDGED AND DECREED as follows: A. The parties' Stipulation is hereby approve~. B. Nine hundred dollars ofthe Defendant property sbaU be returned to the Claimant, Richard

Malhie. by delivering the same to his attorney ofrecord, James H. Hoppe. The Marshal shall deliver said amount by making payment to James H. Hoppe's Trust A~ount.
C. Pursuant to this Court·s Order dated August 6, 20)0 (Filing No.6), the United States has published notice of its intent to dispose of the properties in such a manner as the Attorney General may din:ct. A Declaration ofPublicatiOD \WS filed herein on October 6,2010 (FiJil18 No. 12). No person or entity has filed a Petition, in response to said published notice, setting forth any legal or equitable interest in the subject properties.

D. The remaining Defendant properties, .m., $39,000.00 and the 2005· Toyota Sienna, Lt') "("'­ :t:t:

VIN STDZA23C65S3371 t 9, are hereby forfeited to the United States. All right, title or interest in (.) o o

or to the Defendant properties held by any person or entity is hereby forever barred and foreclosed.

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E. The Marshal shal1 dispose of said $39,000.00 and the 2005 Toyota Sienna,

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VIN STDZA23C6SS331119, in accordance with law. I co l""­ N o

F. Upon Mr. Hoppe's receipt ofthe 5900.00, as mentioned above, he sha]) file a Receipt for ~ said amount Upon tbe ftling ofsaid Receipt, tbis Court shaJl enter a Judgment in this action. o "("'­ eX)

BY THE COURT:

2 PJepared and submitted by: ,... v

Nancy A. Svoboda (#17429) ~ Attomey for the Plaindff

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1620 Dod&e S~ Suite 1400

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C') Omaha, Nebraska 68102·1506 co a. ,

(402) 661 ..3700 ('f) '0 ('f) Approved as to form and cootent:

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539,900.00 IN UNITED STATES CURRENCY

- Q ,... and 200S TOYOTA SIENN~ VIN o ,... ,...

STDZA23C6SS337119, Defendant, and RICHARD MATHIE, Claimant

,... By: ,... Lt) ~CtLJI H. HOPPE ( ~ ~lIDley at Law o o o

140 N. 8 [6] St., #250 Lincoln, NE 68508

~ (402)474-3884

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