District Court, D. Nebraska July 18, 2013, No. 8:12CV297 (United States v. $1,074,900.00 in United States Currency)

*1055NONJURY 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.