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U.S. v. $59,800.00 IN UNITED STATES CURRENCY

No. 8:12CV312.

UNITED STATES OF AMERICA, Plaintiff, v. $59,800.00 IN UNITED STATES CURRENCY, Defendant.

United States District Court, D. Nebraska.

September 17, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Douglas J. Amen , U.S. ATTORNEY'S OFFICE & Nancy A. Svoboda , U.S. ATTORNEY'S OFFICE.

$59,800.00 in United States Currency, Defendant, represented by Alan G. Stoler , ALAN STOLER.

Fathi Ali Moharam, Claimant, represented by Alan G. Stoler , ALAN STOLER.

Vincent J. Holmes, Claimant, represented by Brent M. Bloom , BRENT BLOOM LAW OFFICES.

MEMORANDUM AND ORDER

A bench trial was held before the undersigned magistrate judge on August 17, 2015. The government's complaint seeks civil forfeiture of $59,800.00 in United States currency seized during a traffic stop that occurred on April 4, 2012, on westbound Interstate 80 in Douglas County, Nebraska...

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