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  5. 932 F.Supp.2d 1053 (2013)
 

U.S. v. $1,074,900.00 IN U.S. CURRENCY

No. 8:12CV297.

932 F.Supp.2d 1053 (2013)

UNITED STATES of America, Plaintiff, v. $1,074,900.00 IN UNITED STATES CURRENCY, Defendant, Tara Mishra, Claimant.

United States District Court, D. Nebraska.

July 18, 2013.

Attorney(s) appearing for the Case

Nancy A. Svoboda, U.S. Attorney's Office, Omaha, NE, for Plaintiff.

Roger J. Diamond, Law Office of Roger J. Diamond, Santa Monica, CA, for Claimant.

NONJURY FINDINGS OF FACT AND CONCLUSIONS OF LAW

JOSEPH F. BATAILLON, District Judge.

This matter is before the court following a nonjury trial held on June 3, 2013. Pursuant to Fed.R.Civ.P. 52, the court makes the following Findings of Fact and Conclusions of Law. The government filed a forfeiture action pursuant to 28 U.S.C. § 1345, alleging that the defendant currency is proceeds from drug-related...

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