United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
| United States of America |
| $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn |
| Judy Santa Maria, The Asti Corporation and Frank Santa Maria |
| 4:2022cv00135 |
| February 28, 2022 |
| US District Court for the Western District of Missouri |
| Stephen R Bough |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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Filing 18
ORDER granting #17 motion to stay. Signed on 4/8/2022 by District Judge Stephen R. Bough. (Richard, Tracey)
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| Filing 17 MOTION to stay Civil Forfeiture Action for 90 Days filed by Nhan D Nguyen on behalf of United States of America. Suggestions in opposition/response due by 4/22/2022 unless otherwise directed by the court. (Nguyen, Nhan) |
| Filing 16 NOTICE of appearance by James R. Hobbs on behalf of Frank Santa Maria (Attorney James R. Hobbs added to party Frank Santa Maria(pty:clm))(Hobbs, James) |
| Filing 15 NOTICE of filing CLAIM BY CLAIMANT by Frank Santa Maria re #5 Notice of filing (Keller, Marilyn) |
| Filing 14 NOTICE of appearance by Marilyn B. Keller on behalf of Frank Santa Maria (Attorney Marilyn B. Keller added to party Frank Santa Maria(pty:clm))(Keller, Marilyn) |
| Filing 13 CLAIM filed by The Asti Corporation. The Asti Corporation answer due 4/26/2022. filed by Lance David Sandage on behalf of Claimant The Asti Corporation. (Sandage, Lance) |
| Filing 12 CLAIM filed by Judy Santa Maria. Judy Santa Maria answer due 4/26/2022. filed by Lance David Sandage on behalf of Claimant Judy Santa Maria. (Sandage, Lance) |
| Filing 11 NOTICE of appearance by Lance David Sandage on behalf of The Asti Corporation (Attorney Lance David Sandage added to party The Asti Corporation(pty:clm))(Sandage, Lance) |
| Filing 10 NOTICE of appearance by Lance David Sandage on behalf of Judy Santa Maria (Attorney Lance David Sandage added to party Judy Santa Maria(pty:clm))(Sandage, Lance) |
| Filing 9 NOTICE of appearance by James R. Hobbs on behalf of All Defendants (Attorney James R. Hobbs added to party $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn(pty:dft))(Hobbs, James) |
| Filing 8 NOTICE of appearance by Marilyn B. Keller on behalf of All Defendants (Attorney Marilyn B. Keller added to party $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn(pty:dft))(Keller, Marilyn) |
| Filing 7 RETURN OF SERVICE of Rule G forfeiture action executed as to $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn served on 03/02/2022. (Nguyen, Nhan) |
| Filing 6 NOTICE of filing Notice of Complaint for Forfeiture to Judy Santa Maria by United States of America (Nguyen, Nhan) |
| Filing 5 NOTICE of filing Notice of Complaint for Forfeiture to Frank Santa Maria by United States of America (Nguyen, Nhan) |
| Filing 4 NOTICE of filing Notice of Complaint for Forfeiture to The Asti Corporation d/b/a/ J's Pawn by United States of America (Nguyen, Nhan) |
| Filing 3 COMPLAINT (SEALED) for Forfeiture In Rem against $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn filed by Nhan D Nguyen on behalf of United States of America. Filing fee waived. Service due by 5/31/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Nguyen, Nhan) |
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Filing 2
Before the Court is United States' Motion to File Verified Complaint for Forfeiture In Rem Under Seal Until Further Order of the Court with Supporting Suggestions (Doc. #1 ). For good cause stated, the motion is GRANTED. The United States may file the Verified Complaint for Forfeiture In Rem under seal on or before March 8, 2022. Signed on 3/1/22 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
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| Filing 1 MOTION for Order (SEALED) filed by Nhan D Nguyen on behalf of United States of America. Suggestions in opposition/response due by 3/14/2022 unless otherwise directed by the court. (Nguyen, Nhan) |
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| Search for this case: United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn | |
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| Plaintiff: United States of America | |
| Represented By: | Nhan D Nguyen |
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| Defendant: $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn | |
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| Defendant: $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn | |
| Represented By: | James R. Hobbs |
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| Claimant: Judy Santa Maria | |
| Represented By: | Lance David Sandage |
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| Claimant: The Asti Corporation | |
| Represented By: | Lance David Sandage |
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| Claimant: Frank Santa Maria | |
| Represented By: | Marilyn B. Keller |
| Represented By: | James R. Hobbs |
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