United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al

Justia Dockets & Filings Eighth Circuit Missouri Western District United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al

United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al

Plaintiff:	United States of America
Defendant:	Real Property Located at Lot 22 of Graham's Mill Final Plat, A Subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living, 2012 Nissan Rogue, VIN: JN8AS5MV3CW379440, Real Property Located at Lot 20 of Graham's Mill Final Plat, A subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living, 2012 Ford Explorer, VIN: 1FMHK8F85CGA64325, 2010 Ford Escape, VIN: 1FMCU9EG1AKB56657, 2011 Yamaha UTV YXR 7FSPA, VIN: 5Y4AM21Y6BA007077, 2010 Ford F150, VIN: 1FTFW1EV6AFB28924, 2011 Yamaha ATV YFM 7FGPAGR, VIN: JY4AM13Y3BC040072, 2011 Yamaha ATV YFM 45FGPAG, VIN: 5Y4AJ45Y0BA001922, 2007 Nissan Altima, VIN: 1N4AL21E67N405607, 2011 Ford F150, VIN: 1FTFX1EF1BFA73130, 2010 Nissan 370Z, VIN: JN1AZ4FH8AM302941, 2011 Nissan Versa, VIN: 3N1BC1CPXBL, 2007 Mazda CX-7, VIN: JM3ER293670110055, 2007 Ford Taurus, VIN: 1FAFP56U97A213858, Woman's 14 Karat Diamond Ring 4.9 DWT/YG Size 7.5, Woman's 14 Karat Diamond Ring 6.5 DWT/YG Size 7, $3,362.96 in United States Currency Seized From Missouri Funeral Trust Account 19350, $3,362.96 in United States Currency Seized From Missouri Funeral Trust Account 19349, $198,654.70 in United States Currency Seized From Chillicothe State Bank Account Number 28394, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801 and $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225
Case Number:	5:2013cv06122
Filed:	October 24, 2013
Court:	US District Court for the Western District of Missouri
Office:	St. Joseph Office
County:	Jackson
Presiding Judge:	Greg Kays
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Date Filed	Document Text
January 27, 2014	Filing 21 ORDER for Return of Property and Default Judgment of Forfeiture for Certain Defendant Properties. Signed on 1/27/14 by Chief District Judge Greg Kays. (Francis, Alexandra)

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Search for this case: United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
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Defendant: Real Property Located at Lot 22 of Graham's Mill Final Plat, A Subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living
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Defendant: 2012 Nissan Rogue, VIN: JN8AS5MV3CW379440
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Defendant: Real Property Located at Lot 20 of Graham's Mill Final Plat, A subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living
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Defendant: 2012 Ford Explorer, VIN: 1FMHK8F85CGA64325
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Defendant: 2010 Ford Escape, VIN: 1FMCU9EG1AKB56657
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Defendant: 2011 Yamaha UTV YXR 7FSPA, VIN: 5Y4AM21Y6BA007077
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Defendant: 2010 Ford F150, VIN: 1FTFW1EV6AFB28924
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Defendant: 2011 Yamaha ATV YFM 7FGPAGR, VIN: JY4AM13Y3BC040072
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Defendant: 2011 Yamaha ATV YFM 45FGPAG, VIN: 5Y4AJ45Y0BA001922
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Defendant: 2007 Nissan Altima, VIN: 1N4AL21E67N405607
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Defendant: 2011 Ford F150, VIN: 1FTFX1EF1BFA73130
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Defendant: 2010 Nissan 370Z, VIN: JN1AZ4FH8AM302941
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Defendant: 2011 Nissan Versa, VIN: 3N1BC1CPXBL
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Defendant: 2007 Mazda CX-7, VIN: JM3ER293670110055
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Defendant: 2007 Ford Taurus, VIN: 1FAFP56U97A213858
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Defendant: Woman's 14 Karat Diamond Ring 4.9 DWT/YG Size 7.5
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Defendant: Woman's 14 Karat Diamond Ring 6.5 DWT/YG Size 7
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Defendant: $3,362.96 in United States Currency Seized From Missouri Funeral Trust Account 19350
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Defendant: $3,362.96 in United States Currency Seized From Missouri Funeral Trust Account 19349
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Defendant: $198,654.70 in United States Currency Seized From Chillicothe State Bank Account Number 28394
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Defendant: $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972
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Defendant: $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801
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Defendant: $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225
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Plaintiff: United States of America
Represented By:	James C. Bohling
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