United States of America v. $9,200 in United States Currency
| United States of America |
| $9,200 in United States Currency |
| Francis Chenyi, Sr. |
| 4:2023cv00359 |
| May 26, 2023 |
| US District Court for the Western District of Missouri |
| Roseann Ketchmark |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 MOTION for extension of time to file response/reply as to #5 Complaint, And Suggestions in Support filed by Jackson Hobbs on behalf of Francis Chenyi, Sr. Suggestions in opposition/response due by 7/26/2023 unless otherwise directed by the court. (Related document(s) #5 ) (Hobbs, Jackson) |
| Filing 13 PRO SE MOTION for extension of time and for appointment of counsel filed by Francis Chenyi, Sr. Suggestions in opposition/response due by 7/26/2023 unless otherwise directed by the court. (Crocker, Susan) |
| Filing 12 NOTICE of Publication by United States of America (Constance, John) |
| Filing 11 MOTION to appoint counsel filed by $9,200 in United States Currency. Suggestions in opposition/response due by 7/19/2023 unless otherwise directed by the court. (Crocker, Susan) |
| Filing 10 NOTICE of filing Notice of Complaint to Anthonia N. Chenyi by United States of America (Constance, John) |
| Filing 9 RETURN OF SERVICE of Rule G forfeiture action executed as to $9,200 in United States Currency. $9,200 in United States Currency served on 6/7/2023. (Constance, John) |
| Filing 8 NOTICE of filing Notice of Complaint to Diane-Thelma Chenyi by United States of America (Constance, John) |
| Filing 7 NOTICE of filing Notice of Complaint to Anthonia Chenyi by United States of America (Constance, John) |
| Filing 6 NOTICE of filing Notice of Complaint to Francis Chenyi by United States of America (Constance, John) |
| Filing 5 COMPLAINT for Forfeiture in Rem against $9,200 in United States Currency filed by John C Constance on behalf of United States of America. Filing fee waived. Service due by 9/5/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Constance, John) |
Filing 4
ORDER granting #1 motion to extend time to initiate judicial forfeiture. Complaint now due by 6/14/2023. Signed on 5/31/2023 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Casey, Susan)
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| Filing 3 Case Assigned to District Judge Roseann Ketchmark. (Matthes Mitra, Renea) |
| Filing 2 NOTICE of filing Certificate of Service by United States of America (Constance, John) |
| Filing 1 MOTION for order to Extend Time to Initiate Judicial Forfeiture filed by John C Constance on behalf of United States of America. Suggestions in opposition/response due by 6/13/2023 unless otherwise directed by the court. (Attorney John C Constance added to party United States of America(pty:pla))(Constance, John) |
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