United States of America v. $1,613,251.00 in United States Currency et al

Justia Dockets & Filings Tenth Circuit Kansas District Court United States of America v. $1,613,251.00 in United States Currency et al

United States of America v. $1,613,251.00 in United States Currency et al

Plaintiff:	United States of America
Defendant:	$1,613,251.00 in United States Currency, $7,375.00 in United States Currency, $3,200.00 in United States Currency, $11,730.00 in United States Currency, $500.00 in United States Currency, Account Number XXXXX4503, Account Number XXXXXX2744, Account Number XXXXX4645, Account Number XXXXX6815, Mazda Vin#JM3ER2W58A0332786, Mercedes Vin#4JGBB77E37A251432, Mercedes Vin#WDBSK77F27F12, Mercedes Vin#WDBSK74F73F036875, Porsche Vin#WPOAD29927S785738, Mercedes Vin#WDDEJ76X77A004816, GMC Vin#1GKS2EEFXBR207267, Remington S/N:X108739M, Smith and Wesson S/N: CNV5074, Smith and Wesson S/N: EAR9397, Springfield Armory S/N: MG172028, Springfield Armory S/N: XD166686, Saiga S/N: 08407301, Taurus S/N: DR186913, Miscellaneous Ammunition, 6140 NW Hickory Place, Parkville, Missouri, Smith and Wesson S/N: 1K29431 and 6878 Martindale, Shawnee, Kansas
Case Number:	6:2011cv01341
Filed:	November 4, 2011
Court:	US District Court for the District of Kansas
Office:	Wichita Office
County:	Johnson
Presiding Judge:	Sam A. Crow
Presiding Judge:	K. Gary Sebelius
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
September 18, 2013	Filing 79 MEMORANDUM AND ORDER: 76 Motion for Extension of Time and 77 Motion to Appoint Counsel are denied. 70 Motion seeking a final order of forfeiture is lifted. Signed by U.S. District Senior Judge Sam A. Crow on 9/18/2013. (Mailed to pro se party Tiffany Webb at 6140 NW Hickory Place, Parkville, MO 64152 by certified mail; Certified Tracking Number: 7012 2920 0001 2196 8442) (mb)
August 12, 2013	Filing 69 MEMORANDUM AND ORDER. The governments motion to strike (Dk. 58) the claim of Tiffany Webb as a sanction for failing to comply with Magistrate Judges Order of May 16, 2013, (Dk. 54), that had granted the plaintiffs motion to compel and had ordered Ms . Webb to respond to the plaintiffs interrogatories on or before June 6, 2013, and as a sanction for failing to file an answer pursuant to Rule G(5)(b) is granted. See attached for more details. Signed by U.S. District Senior Judge Sam A. Crow on 8/12/2013. Mailed to pro se party: Tiffany Webb, 6140 NW Hickory Place, Parkville, MO 64152 by certified mail; Certified Tracking Number: 70112970000196796182and regular mail. (bmw)

Date Filed

Document Text

September 18, 2013

Filing 79 MEMORANDUM AND ORDER: 76 Motion for Extension of Time and 77 Motion to Appoint Counsel are denied. 70 Motion seeking a final order of forfeiture is lifted. Signed by U.S. District Senior Judge Sam A. Crow on 9/18/2013. (Mailed to pro se party Tiffany Webb at 6140 NW Hickory Place, Parkville, MO 64152 by certified mail; Certified Tracking Number: 7012 2920 0001 2196 8442) (mb)

August 12, 2013

Filing 69 MEMORANDUM AND ORDER. The governments motion to strike (Dk. 58) the claim of Tiffany Webb as a sanction for failing to comply with Magistrate Judges Order of May 16, 2013, (Dk. 54), that had granted the plaintiffs motion to compel and had ordered Ms . Webb to respond to the plaintiffs interrogatories on or before June 6, 2013, and as a sanction for failing to file an answer pursuant to Rule G(5)(b) is granted. See attached for more details. Signed by U.S. District Senior Judge Sam A. Crow on 8/12/2013. Mailed to pro se party: Tiffany Webb, 6140 NW Hickory Place, Parkville, MO 64152 by certified mail; Certified Tracking Number: 70112970000196796182and regular mail. (bmw)

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Search for this case: United States of America v. $1,613,251.00 in United States Currency et al
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Plaintiff: United States of America
Represented By:	Robin Lynn Hathaway
Represented By:	Colin D. Wood
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Defendant: $1,613,251.00 in United States Currency
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Defendant: $7,375.00 in United States Currency
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Defendant: $3,200.00 in United States Currency
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Defendant: $11,730.00 in United States Currency
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Defendant: $500.00 in United States Currency
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Defendant: Account Number XXXXX4503
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Defendant: Account Number XXXXXX2744
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Defendant: Account Number XXXXX4645
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Defendant: Account Number XXXXX6815
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Defendant: Mazda Vin#JM3ER2W58A0332786
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Defendant: Mercedes Vin#4JGBB77E37A251432
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Defendant: Mercedes Vin#WDBSK77F27F12
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Defendant: Mercedes Vin#WDBSK74F73F036875
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Defendant: Porsche Vin#WPOAD29927S785738
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Defendant: Mercedes Vin#WDDEJ76X77A004816
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Defendant: GMC Vin#1GKS2EEFXBR207267
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Defendant: Remington S/N:X108739M
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Defendant: Smith and Wesson S/N: CNV5074
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Defendant: Smith and Wesson S/N: EAR9397
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Defendant: Springfield Armory S/N: MG172028
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Defendant: Springfield Armory S/N: XD166686
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Defendant: Saiga S/N: 08407301
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Defendant: Taurus S/N: DR186913
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Defendant: Miscellaneous Ammunition
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Defendant: 6140 NW Hickory Place, Parkville, Missouri
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Defendant: Smith and Wesson S/N: 1K29431
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Defendant: 6878 Martindale, Shawnee, Kansas
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