United States of America v. $50,005 in United States currency et al
| United States of America |
| InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780, 2018 Honda Pioneer utility task vehicle, VIN: 1HFVEO4T2J4200101, 2011 Boat Mate boat trailer, VIN: 5A7BB2422BT002737, 2011 Tige RZ4 ski boat, HIN: TIX0286DD111, 2019 Mercedes S63 AMG, VIN: WDDUG8JB3KA445444, $14,895 in United States currency, $50,005 in United States currency, 2016 GMC Denali Callaway Edition, VIN: 1GKS2HKJ7GR174097, $249,184 in United States currency, 2014 BMW i3, VIN: WBY1Z3C57EVX63067 and Craig DeWitt Smith, Jr. |
| Bank of America N.A. and GM Financial |
| 2:2019cv04151 |
| July 22, 2019 |
| US District Court for the Western District of Missouri |
| Willie J Epps |
| Nanette K Laughrey |
| Drug Related Seizure of Property |
| 21:881 |
| None |
Docket Report
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This docket was last retrieved on September 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 MOTION to dismiss case filed by Angela Williams on behalf of Craig DeWitt Smith, Jr. Suggestions in opposition/response due by 10/3/2019 unless otherwise directed by the court. (Williams, Angela) |
| Filing 18 CLAIM filed by GM Financial. GM Financial answer due 10/8/2019. on behalf of Claimant GM Financial. (Attachments: #1 Exhibit A - Contract, #2 Exhibit B - Certificate of title)(Attorney Jill D Olsen added to party GM Financial(pty:clm))(Olsen, Jill) |
Filing 17
AMENDED ORDER entered by Judge Nanette K. Laughrey Proposed scheduling order due by 10/31/2019. Rule 26 conference due by 10/24/2019. Signed on 9/12/19 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea)
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| Filing 16 CLAIM filed by Bank of America N.A.. Bank of America N.A. answer due 10/2/2019. on behalf of Claimant Bank of America N.A.. (Attorney Jennifer L. Berhorst added to party Bank of America N.A.(pty:clm))(Berhorst, Jennifer) |
| Filing 15 NOTICE of filing Notice of Complaint to Kurt Petersen by United States of America (Perkins Rock, Stacey) |
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Filing 14
ORDER entered by Judge Nanette K. Laughrey.Proposed scheduling order due by 10/3/2019. Rule 26 conference due by 9/26/2019. Signed on 9/12/19 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea)
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| Filing 13 ANSWER to #1 Complaint,,, on behalf of Craig DeWitt Smith, Jr. (Attachments: #1 Supplement Statement of Mara Smith)(Attorney Angela Williams added to party Craig DeWitt Smith, Jr(pty:dft))(Williams, Angela) |
| Filing 12 RETURN OF SERVICE of Rule G forfeiture action executed as to All Defendants. All Defendants served on 8/27/2019. (Perkins Rock, Stacey) |
| Filing 11 NOTICE of filing Notice of Complaint to Harvey Caron by United States of America (Perkins Rock, Stacey) |
| Filing 10 NOTICE of filing Notice of Complaint to Courtesy Automotive Center by United States of America (Perkins Rock, Stacey) |
| Filing 9 NOTICE of filing Notice of Complaint to First Interstate Bank by United States of America (Perkins Rock, Stacey) |
| Filing 8 NOTICE of filing Notice of Complaint to Kurt Petersen by United States of America (Perkins Rock, Stacey) |
| Filing 7 NOTICE of filing Notice of Complaint to GM Financial by United States of America (Perkins Rock, Stacey) |
| Filing 6 NOTICE of filing Notice of Complaint to Bank of America by United States of America (Perkins Rock, Stacey) |
| Filing 5 NOTICE of filing Notice of Complaint to Mara Smith by United States of America (Perkins Rock, Stacey) |
| Filing 4 NOTICE of filing Notice of Complaint to Craig Smith by United States of America (Perkins Rock, Stacey) |
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Filing 3
ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 7/23/19 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea)
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| Filing 2 ADMINISTRATIVE ORDER TRANSFERRING/REASSIGNING CASE. Case reassigned to District Judge Nanette K. Laughrey for all further proceedings. Magistrate Judge Willie J. Epps, Jr no longer assigned to case. Case number shall now read 2:19-cv-4151-NKL. Signed on 07/23/2019 by Clerk of Court. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) |
| Filing 1 COMPLAINT For Forfeiture In Rem against $14,895 in United States currency, $16,148 in United States currency, $249,184 in United States currency, $50,005 in United States currency, 2011 Boat Mate boat trailer, VIN: 5A7BB2422BT002737, 2011 Tige RZ4 ski boat, HIN: TIX0286DD111, 2014 BMW i3, VIN: WBY1Z3C57EVX63067, 2016 GMC Denali Callaway Edition, VIN: 1GKS2HKJ7GR174097, 2016 Kubota skid steer tractor, serial number 30780, 2018 Honda Pioneer utility task vehicle, VIN: 1HFVEO4T2J4200101, 2019 Mercedes S63 AMG, VIN: WDDUG8JB3KA445444, InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920 filed by Stacey Elaine Perkins Rock on behalf of United States of America. Filing fee waived. Service due by 10/21/2019 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Perkins Rock, Stacey) |
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