U.S. v. $159,880.00 IN U.S. CURRENCY, MORE OR LESS

No. 1:03-CV-40034.

387 F.Supp.2d 1000 (2005)

UNITED STATES of America, Plaintiff, v. $159,880.00 IN U.S. CURRENCY, MORE OR LESS, Defendant, Mohamad Mohsen Elmathil and Fahd Ahmed Saleh, Claimants.

United States District Court, S.D. Iowa, Western Division.

August 2, 2005.


Attorney(s) appearing for the Case

Plaintiff was represented by Craig P. Gaumer, Assistant United States Attorney, Southern District of Iowa.

Claimants were represented by Richard M. Lustig, Birmingham, MI.


ORDER ACCEPTING REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE

GRITZNER, District Judge.

This matter was considered by Hon. Celeste Bremer as permitted by L.R. 72.1(g) and under authority of 28 U.S.C. § 636(b)(1)(B) for submission of a Report and Recommendation regarding disposition. Magistrate Judge Bremer filed a Report and Recommendation on June 3, 2005. Claimants filed objections to the Report and Recommendation on June 14, 2005, and the United States...

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