United States of America v. United States currency in the amount of $638,202.00 et al

Justia Dockets & Filings Eighth Circuit Missouri Western District United States of America v. United States currency in the amount of $638,202.00 et al

United States of America v. United States currency in the amount of $638,202.00 et al

Plaintiff:	United States of America
Defendant:	United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars, Seven Gold Bars, Thirty-Three Silver Bars, One Counterfeit Rolex Watch, Ten Pieces of Miscellaneous Jewelry and 2039 Miscellaneous Gold and Silver Coins
Interested_party:	Kevin Bay, John Hawkins and Bocomo Bay, Inc.
Case Number:	2:2012cv04040
Filed:	February 16, 2012
Court:	US District Court for the Western District of Missouri
Office:	Jefferson City Office
County:	Jackson
Presiding Judge:	Nanette K. Laughrey
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	James C. Bohling
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Defendant: United States currency in the amount of $638,202.00
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Defendant: Four Platinum Bars
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Defendant: Five Palladium Bars
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Defendant: Seven Gold Bars
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Defendant: Thirty-Three Silver Bars
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Defendant: One Counterfeit Rolex Watch
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Defendant: Ten Pieces of Miscellaneous Jewelry
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Defendant: 2039 Miscellaneous Gold and Silver Coins
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Interested_party: Kevin Bay
Represented By:	Doc Netterville, IV
Represented By:	Michael J. Gunter
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Interested_party: John Hawkins
Represented By:	Michael J. Gunter
Represented By:	Doc Netterville, IV
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Interested_party: Bocomo Bay, Inc.
Represented By:	Michael J. Gunter
Represented By:	Doc Netterville, IV
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