United States of America v. $10,000.00 in United States Currency

Filing 43

JUDGMENT - In accordance with court's factual findings and conclusions of law stated on the record at the close of trial, Judgment is hereby entered providing that the defendant property is forfeited to the United States; all right, title, or in terest in or to the defendant property is 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; and the Marshal shall dispose of the defendant property in accordance with the law. Ordered by Magistrate Judge Cheryl R. Zwart. (1 Certified copy to USM)(JAB)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
UNITED STATES OF AMERICA,
Plaintiff,

8:12CV140

vs.
JUDGMENT
$10,000.00 IN UNITED STATES
CURRENCY,
Defendant.
In accordance with court’s factual findings and conclusions of law stated on the
record at the close of trial, the court finds by the preponderance of the evidence that the
defendant property is subject to forfeiture because there is a substantial connection
between the property and the commission of drug-related criminal offenses. The
defendant property was used to commit or facilitate the commission of a criminal offense,
and the claimant’s evidence that it was obtained and accumulated as a result of lawful
activity was neither credible nor plausible. Accordingly,

IT IS ORDERED:

Judgment is hereby entered providing that the defendant property is forfeited to
the United States; all right, title, or interest in or to the defendant property is 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; and the Marshal shall dispose of
the defendant property in accordance with the law.

Dated this 24th day of October, 2013.
BY THE COURT:
s/ Cheryl R. Zwart
United States Magistrate Judge