United States of America v. One Hundred Thousand Dollars in U.S. Currency
| United States of America |
| One Hundred Thousand Dollars in U.S. Currency and Renzo Villacorta |
| 4:2021cv01124 |
| September 15, 2021 |
| U.S. District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
FINAL JUDGMENT AND ORDER: [SEE ORDER FOR COMPLETE DETAILS] Signed by District Judge Matthew T. Schelp on 11/12/2021. (cc: USMS)(TMT)
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| Filing 8 Consent MOTION for Judgment of Forfeiture by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order)(Casey, Stephen) |
| Filing 7 ENTRY of Appearance by Joseph Wayne Flees, II for Defendant Renzo Villacorta. (Flees, Joseph) |
| Filing 6 NOTICE Verified Claim of Interest or Right: by Defendant Renzo Villacorta (Flees, Joseph) |
| Filing 5 MARSHAL Return Executed party served Joseph Flees, Type of return Complaint and Notice. (KCD) |
| Filing 4 MARSHAL Return Executed party served Usman Ahmad, Type of return Complaint and Notice. (KCD) |
| Filing 3 MARSHAL Return Executed party served Renzo Villacorta, Type of return Complaint and Notice. (KCD) |
| Filing 2 MARSHAL Return Executed, party served: $100,000 US Currency, Type of return Complaint and Warrant (BRP) |
| Filing 1 COMPLAINT of Forfeiture against defendant $100,000.00 U.S. Currency Non-Jury Demand,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant)(Casey, Stephen) |
| Forfeiture Warrant Issued as to defendant One Hundred Thousand Dollars in U.S. Currency. (JWD) |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. (JWD) |
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