United States of America v. Contents of Cornerstone Bank, Account XXXX069, et al
| United States of America |
| Account XXXX069, Account XXXX077, $5,410.00 in United States Currency, Account XXXXX836, Contents of Cornerstone Bank, Account XXXX069, Contents of Cornerstone Bank, Account XXXX077 and Contents of Arvest Bank, Account XXXXX836 |
| Cornerstone Bank and BC Roofing, LLC |
| 6:2018cv01349 |
| December 26, 2018 |
| US District Court for the District of Kansas |
| John W Broomes |
| Kenneth G Gale |
| Forfeit/Penalty: Other |
| 08 U.S.C. ยง 1324 |
| None |
Docket Report
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This docket was last retrieved on February 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 ANSWER to Complaint for Forfeiture In Rem by BC Roofing, LLC.(Grummon, David) |
| Filing 8 ENTRY OF APPEARANCE by Austin B. Hayden on behalf of Cornerstone Bank. (Hayden, Austin) |
| Filing 7 CLAIM by Cornerstone Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Hayden, Austin) |
| Filing 6 ANSWER to Complaint by Cornerstone Bank.(Hayden, Austin) |
| Filing 5 CLAIM Pursuant to Rule G(5) by BC Roofing, LLC. (Grummon, David) Modified on 2/8/2019 to change from filer from Account XXXXX836 to BC Roofing, LLC. (mam) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Claimant BC Roofing, LLC. (Grummon, David) Modified on 2/8/2019 to change from filer from Account XXXXX836 to BC Roofing, LLC. (mam) |
Filing 3
WARRANT OF ARREST IN REM AND ORDER FOR NOTICE. Signed by District Judge John W. Broomes on 1/2/2019. (mam)
|
| Filing 2 CIVIL COVER SHEET by Plaintiff United States of America. (Gurney, Annette) |
| Filing 1 COMPLAINT with trial location of Wichita, filed by United States of America.(Gurney, Annette) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge John W. Broomes and Magistrate Judge Kenneth G. Gale for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jk) |
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