United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al

Justia Dockets & Filings Eighth Circuit Missouri Eastern District United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al

United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246, Black Springfield XDS-9 9MM Semi-automatic Pistol, SN: HG951220, Tan Sig Sauer SP2022 9MM Semi-automatic pistol, SN: 24B363127, Silver and Black Zig Tisas M1911 .45 Pistol, SN: 0620-20Z09456, Black Ruger LCP .380 Semi-automatic Pistol with Defaced Serial Number, Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency, One (1) Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, One (1) Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246, One (1) Black Springfield XDS-9 9MM Semi-automatic Pistol, SN: HG951220, One (1) Tan Sig Sauer SP2022 9MM Semi-automatic Pistol, SN: 24B363127, One (1) Silver and Black Zig Tisas M1911 .45 Pistol, SN: 0620-20Z09456 and One (1) Black Ruger LCP .380 Semi-automatic Pistol with Defaced Serial Number
Case Number:	4:2023cv00915
Filed:	July 19, 2023
Court:	US District Court for the Eastern District of Missouri
Presiding Judge:	Ronnie L White
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 27, 2023	Filing 17 MEMORANDUM in Support of Motion re #16 MOTION for Default Judgment filed by Plaintiff United States of America. (Casey, Stephen)
September 27, 2023	Filing 16 MOTION for Default Judgment by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order)(Casey, Stephen)
September 25, 2023	Filing 15 Clerk's ENTRY OF DEFAULT as to Defendants Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency, One (1) Black Ruger LCP.380 Semi-automatic Pistol with Defaced Serial Number, One (1) Black Springfield XDS-9 9MM Semi-automatic Pistol, SN: HG951220, One (1) Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, One (1) Silver Taurus PT101 AFS.40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246, One (1) Silver and Black Zig Tisas M1911.45 Pistol, SN: 0620-20Z09456, One (1) Tan Sig Sauer SP2022 9MM Semi-automatic Pistol, SN: 24B363127. IT IS HEREBY ORDERED that Plaintiff's Motion for Entry of Clerk's Default against Defendant properties and all other persons and entities having an interest in the defendant properties [ECF No. #14 ] is GRANTED and the default of said defendants is hereby entered. (CBL)
September 21, 2023	***REMARK - The Motion for Clerks Default #14 was forwarded to the Clerk of Court/Chief Deputy for ruling. (TMT)
September 20, 2023	Filing 14 MOTION for Entry of Clerk's Default against Defendant Property by Plaintiff United States of America. (Attachments: #1 Declaration in Support, #2 Entry of Default)(Casey, Stephen)
September 15, 2023	Filing 13 NOTICE by Plaintiff United States of America of Public Notification (Casey, Stephen)
August 22, 2023	Filing 12 MARSHAL Return Unexecuted: Party served: Kelly Simmons. Type of return Complaint and Notice . (TMT)
August 8, 2023	Filing 11 MARSHAL Return Executed: Party served: James Rodgers, Type of return Complaint & Notice. (KCD)
August 8, 2023	Filing 10 MARSHAL Return Executed: Party served: Mark Mannheimer, Type of return Complaint & Notice. (KCD)
August 8, 2023	Filing 9 MARSHAL Return Executed: Party served: Jeffery Baybrook, Type of return Complaint & Notice. (KCD)
August 8, 2023	Filing 8 MARSHAL Return Unexecuted: Party served: Kelly Simmons, Type of return Complaint & Notice. (KCD)
August 2, 2023	Filing 7 MARSHAL Return Executed. Party served: Estate of Patrick McDermott. Type of return: Complaint and Notice. (TMT)
August 2, 2023	Filing 6 MARSHAL Return Executed. Party served: Marcus Cooper. Type of return: Complaint and Notice. (TMT)
August 2, 2023	Filing 5 MARSHAL Return Executed. Party served: Shane McDermott. Type of return: Complaint and Notice. (TMT)
August 2, 2023	Filing 4 MARSHAL Return Executed. Party served: Bianca Eden. Type of return: Complaint and Notice. (TMT)
August 2, 2023	Filing 3 MARSHAL Return Executed. Party served: Paul Sims. Type of return: Complaint and Notice. (TMT)
July 25, 2023	Filing 2 MARSHAL Return Executed. Party served: $19,831.00 U.S. Currency, Type of return Complaint and Warrant. (TMT)
July 19, 2023	Filing 1 COMPLAINT of Forfeiture against defendant All Defendants Non-Jury Demand,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant, #4 Warrant, #5 Warrant, #6 Warrant, #7 Warrant, #8 Warrant, #9 Warrant)(Casey, Stephen)
July 19, 2023	Forfeiture Warrant Issued as to All Defendants. (JBH)
July 19, 2023	Case Opening Notification. Judge Assigned: Honorable Ronnie L. White. (JBH)

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Search for this case: United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al
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Plaintiff: United States of America
Represented By:	Stephen R. Casey
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Defendant: Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency
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Defendant: Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234
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Defendant: Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246
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Defendant: Black Springfield XDS-9 9MM Semi-automatic Pistol, SN: HG951220
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Defendant: Tan Sig Sauer SP2022 9MM Semi-automatic pistol, SN: 24B363127
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Defendant: Silver and Black Zig Tisas M1911 .45 Pistol, SN: 0620-20Z09456
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Defendant: Black Ruger LCP .380 Semi-automatic Pistol with Defaced Serial Number
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Defendant: Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency
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Defendant: One (1) Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234
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Defendant: One (1) Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246
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Defendant: One (1) Black Springfield XDS-9 9MM Semi-automatic Pistol, SN: HG951220
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Defendant: One (1) Tan Sig Sauer SP2022 9MM Semi-automatic Pistol, SN: 24B363127
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Defendant: One (1) Silver and Black Zig Tisas M1911 .45 Pistol, SN: 0620-20Z09456
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Defendant: One (1) Black Ruger LCP .380 Semi-automatic Pistol with Defaced Serial Number
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