United States of America v. Real Property et al
| United States of America |
| Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57, 1 Component FN (FNH) Ammunition CAL:Unknown, 111 Rounds Assorted Ammunition CAL:Multi, 1408 Rounds Assorted Ammunition CAL:22, Ruger SR40C Pistol CAL:40 SN:345-36386, 1 Rounds Remington Ammunition CAL:40, 9 Rounds Remington Ammunition CAL:40, HS Products (IM Metal) XDS Pistol CAL:9 SN:S3630744, 7 Rounds PMC Ammunition CAL:9, Glock GMBH 22GEN4 Pistol CAL:40 SN:UPF007, 9 Rounds PMC Ammunition CAL:9, 20 Rounds Unknown Ammunition CAL:57, 6 Component Assorted Ammunition CAL:38, 84 Rounds Assorted Ammunition CAL:Unknown, Anderson Manufacturing AM-15 Rifle CAL:Multi SN:16264501, 14 Rounds PMC Ammunition CAL:223, Anderson Manufacturing AM-15 Rifle CAL:Multi SN:16264506, 25 Rounds PMC Ammunition CAL:223, Ruger 10/22 Rifle CAL:22 SN:0011-92254, 8 Rounds Unknown Ammunition CAL:22, Marlin Firearms CO. 1894S Rifle CAL:44-40 SN:44400592, 3 Rounds Assorted Ammunition CAL:Unknown, Intratec TECDC9 Pistol CAL:9 SN:D066413, 1 Round Unknown Ammunition CAL:9, 102 Rounds Assorted Ammunition CAL:Multi, 1 Round FN (FNH) Ammunition CAL:57, 2013 Dodge 2500 RAM Truck, VIN: 3C6UR5CLXDG515784, United States Currency, 18 Rounds Unknown Ammunition CAL:57, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386362265, 251 Rounds FN (FNH) Ammunition CAL:57, 40 Rounds Assorted Ammunition CAL:57, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386362266, Armscor of the Philippines (Squires Bingham) AK47/22 Rifle CAL:22 SN:AP204496, 10 Rounds Remington Ammunition CAL:22, 424 Rounds Assorted Ammunition CAL:Unknown, 1 Component Winchester-Western Ammunition CAL:38, Armscor of the Philippines (Squires Bingham) 206 Revolver CAL:38 SN:RIA1971477, 6 Rounds PMC Ammunition CAL:38, Taurus PT24/7 G2 C Pistol CAL:9 SN:TLN43838, 24 Rounds Hornady Ammunition CAL:9, 136 Rounds Assorted Ammunition CAL:9, 9 Rounds Tula Cartridge Works - Russia Ammunition CAL:40, 22 Rounds Unknown Ammunition CAL:762, F.N. (FN Herstal) PS90 Rifle CAL:57 SN:FN086975, 47 Rounds FN (FNH) Ammunition CAL:57, Kimber Ultra Raptor II Pistol CAL:45 SN:KU324036, 86 Rounds Assorted Ammunition CAL:Multi, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386343695, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386203158, 680 Rounds Assorted Ammunition CAL:Multi, 209 Component Winchester-Western Ammunition CAL:Unknown, Ruger Redhawk Revolver CAL:357 SN:503-97368, Glock GMBH 23 Pistol CAL:40 SN:RHF420, German Sports Guns GSG-5 Rifle CAL:22 SN:B032840, Keltec, CNC Industries, Inc. SUB-2000 Rifle CAL:9 SN:ER068, Maadi Company MISR Rifle CAL:762 SN:CM00301, Bushmaster Firearms XM15-E2S Rifle CAL:Multi SN:BK5801908, Del-Ton Inc. DTI-15 Rifle CAL:556 SN:S110194, Mossberg 590 Shotgun CAL:12 SN:V0745715, Citizen Armory AK-47 Rifle CAL:762 SN:538347R, 7 Rounds Hornady Ammunition CAL:45, 45 Rounds PMC Ammunition CAL:9, Doolittle Trailer, SN: 1DGRS1823CM098232 and 2016 Toyota Corolla, VIN: 5YFBURHE3GP466796 |
| Norberto Torres |
| 4:2023cv00609 |
| August 30, 2023 |
| US District Court for the Western District of Missouri |
| Lajuana M Counts |
| Roseann Ketchmark |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on October 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 RETURN OF SERVICE of Rule G forfeiture action unexecuted as to Norberto Torres. (Brown, Anthony) |
| Filing 22 RETURN OF SERVICE of Rule G forfeiture action unexecuted as to Norberto Torres. (Brown, Anthony) |
| Filing 21 RETURN OF SERVICE of Rule G forfeiture action unexecuted as to Norberto Torres. (Brown, Anthony) |
| Filing 20 RETURN OF SERVICE of Rule G forfeiture action executed as to Real Property. Real Property served on 9/28/2023. (Brown, Anthony) |
| Filing 19 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 18 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 17 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 16 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 15 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 14 RETURN OF SERVICE of Rule G forfeiture action executed as to 2013 Dodge 2500 RAM Truck, VIN: 3C6UR5CLXDG515784, 2016 Toyota Corolla, VIN: 5YFBURHE3GP466796, Doolittle Trailer, SN: 1DGRS1823CM098232, United States Currency(in the amount of $1,066.00), United States Currency(in the amount of $1,100.00), United States Currency(in the amount of $10,000.00), United States Currency(in the amount of $194.00). 2013 Dodge 2500 RAM Truck, VIN: 3C6UR5CLXDG515784, 2016 Toyota Corolla, VIN: 5YFBURHE3GP466796, Doolittle Trailer, SN: 1DGRS1823CM098232, United States Currency(in the amount of $1,066.00), United States Currency(in the amount of $1,100.00), United States Currency(in the amount of $10,000.00), United States Currency(in the amount of $194.00) served on September 12, 2023. (Brown, Anthony) |
| Filing 13 RETURN OF SERVICE of Rule G forfeiture action executed as to 1 Component FN (FNH) Ammunition CAL:Unknown, 1 Component Winchester-Western Ammunition CAL:38, 1 Round FN (FNH) Ammunition CAL:57, 1 Round Unknown Ammunition CAL:9, 1 Rounds Remington Ammunition CAL:40, 10 Rounds Remington Ammunition CAL:22, 102 Rounds Assorted Ammunition CAL:Multi, 111 Rounds Assorted Ammunition CAL:Multi, 136 Rounds Assorted Ammunition CAL:9, 14 Rounds PMC Ammunition CAL:223, 1408 Rounds Assorted Ammunition CAL:22, 18 Rounds Unknown Ammunition CAL:57, 20 Rounds FN (FNH) Ammunition CAL:57, 20 Rounds Unknown Ammunition CAL:57, 209 Component Winchester-Western Ammunition CAL:Unknown, 22 Rounds Unknown Ammunition CAL:762, 24 Rounds Hornady Ammunition CAL:9, 25 Rounds PMC Ammunition CAL:223, 251 Rounds FN (FNH) Ammunition CAL:57, 3 Rounds Assorted Ammunition CAL:Unknown, 40 Rounds Assorted Ammunition CAL:57, 424 Rounds Assorted Ammunition CAL:Unknown, 45 Rounds PMC Ammunition CAL:9, 47 Rounds FN (FNH) Ammunition CAL:57, 515 Rounds Assorted Ammunition CAL:Multi, 6 Component Assorted Ammunition CAL:38, 6 Rounds PMC Ammunition CAL:38, 680 Rounds Assorted Ammunition CAL:Multi, 7 Rounds Hornady Ammunition CAL:45, 7 Rounds PMC Ammunition CAL:9, 8 Rounds Unknown Ammunition CAL:22, 84 Rounds Assorted Ammunition CAL:Unknown, 86 Rounds Assorted Ammunition CAL:Multi, 9 Rounds PMC Ammunition CAL:9, 9 Rounds Remington Ammunition CAL:40, 9 Rounds Tula Cartridge Works - Russia Ammunition CAL:40, Anderson Manufacturing AM-15 Rifle CAL:Multi SN:16264501, Anderson Manufacturing AM-15 Rifle CAL:Multi SN:16264506, Armscor of the Philippines (Squires Bingham) 206 Revolver CAL:38 SN:RIA1971477, Armscor of the Philippines (Squires Bingham) AK47/22 Rifle CAL:22 SN:AP204496, Bushmaster Firearms XM15-E2S Rifle CAL:Multi SN:BK5801908, Citizen Armory AK-47 Rifle CAL:762 SN:538347R, Del-Ton Inc. DTI-15 Rifle CAL:556 SN:S110194, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386203158, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386343695, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386362265, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386362266, F.N. (FN Herstal) PS90 Rifle CAL:57 SN:FN086975, German Sports Guns GSG-5 Rifle CAL:22 SN:B032840, Glock GMBH 22GEN4 Pistol CAL:40 SN:UPF007, Glock GMBH 23 Pistol CAL:40 SN:RHF420, HS Products (IM Metal) XDS Pistol CAL:9 SN:S3630744, Intratec TECDC9 Pistol CAL:9 SN:D066413, Keltec, CNC Industries, Inc. SUB-2000 Rifle CAL:9 SN:ER068, Kimber Ultra Raptor II Pistol CAL:45 SN:KU324036, Maadi Company MISR Rifle CAL:762 SN:CM00301, Marlin Firearms CO. 1894S Rifle CAL:44-40 SN:44400592, Mossberg 590 Shotgun CAL:12 SN:V0745715, Ruger 10/22 Rifle CAL:22 SN:0011-92254, Ruger Redhawk Revolver CAL:357 SN:503-97368, Ruger SR40C Pistol CAL:40 SN:345-36386, Taurus PT24/7 G2 C Pistol CAL:9 SN:TLN43838. 1 Component FN (FNH) Ammunition CAL:Unknown, 1 Component Winchester-Western Ammunition CAL:38, 1 Round FN (FNH) Ammunition CAL:57, 1 Round Unknown Ammunition CAL:9, 1 Rounds Remington Ammunition CAL:40, 10 Rounds Remington Ammunition CAL:22, 102 Rounds Assorted Ammunition CAL:Multi, 111 Rounds Assorted Ammunition CAL:Multi, 136 Rounds Assorted Ammunition CAL:9, 14 Rounds PMC Ammunition CAL:223, 1408 Rounds Assorted Ammunition CAL:22, 18 Rounds Unknown Ammunition CAL:57, 20 Rounds FN (FNH) Ammunition CAL:57, 20 Rounds Unknown Ammunition CAL:57, 209 Component Winchester-Western Ammunition CAL:Unknown, 22 Rounds Unknown Ammunition CAL:762, 24 Rounds Hornady Ammunition CAL:9, 25 Rounds PMC Ammunition CAL:223, 251 Rounds FN (FNH) Ammunition CAL:57, 3 Rounds Assorted Ammunition CAL:Unknown, 40 Rounds Assorted Ammunition CAL:57, 424 Rounds Assorted Ammunition CAL:Unknown, 45 Rounds PMC Ammunition CAL:9, 47 Rounds FN (FNH) Ammunition CAL:57, 515 Rounds Assorted Ammunition CAL:Multi, 6 Component Assorted Ammunition CAL:38, 6 Rounds PMC Ammunition CAL:38, 680 Rounds Assorted Ammunition CAL:Multi, 7 Rounds Hornady Ammunition CAL:45, 7 Rounds PMC Ammunition CAL:9, 8 Rounds Unknown Ammunition CAL:22, 84 Rounds Assorted Ammunition CAL:Unknown, 86 Rounds Assorted Ammunition CAL:Multi, 9 Rounds PMC Ammunition CAL:9, 9 Rounds Remington Ammunition CAL:40, 9 Rounds Tula Cartridge Works - Russia Ammunition CAL:40, Anderson Manufacturing AM-15 Rifle CAL:Multi SN:16264501, Anderson Manufacturing AM-15 Rifle CAL:Multi SN:16264506, Armscor of the Philippines (Squires Bingham) 206 Revolver CAL:38 SN:RIA1971477, Armscor of the Philippines (Squires Bingham) AK47/22 Rifle CAL:22 SN:AP204496, Bushmaster Firearms XM15-E2S Rifle CAL:Multi SN:BK5801908, Citizen Armory AK-47 Rifle CAL:762 SN:538347R, Del-Ton Inc. DTI-15 Rifle CAL:556 SN:S110194, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386203158, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386343695, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386362265, F.N. (FN Herstal) Five-Seven Pistol CAL:57 SN:386362266, F.N. (FN Herstal) PS90 Rifle CAL:57 SN:FN086975, German Sports Guns GSG-5 Rifle CAL:22 SN:B032840, Glock GMBH 22GEN4 Pistol CAL:40 SN:UPF007, Glock GMBH 23 Pistol CAL:40 SN:RHF420, HS Products (IM Metal) XDS Pistol CAL:9 SN:S3630744, Intratec TECDC9 Pistol CAL:9 SN:D066413, Keltec, CNC Industries, Inc. SUB-2000 Rifle CAL:9 SN:ER068, Kimber Ultra Raptor II Pistol CAL:45 SN:KU324036, Maadi Company MISR Rifle CAL:762 SN:CM00301, Marlin Firearms CO. 1894S Rifle CAL:44-40 SN:44400592, Mossberg 590 Shotgun CAL:12 SN:V0745715, Ruger 10/22 Rifle CAL:22 SN:0011-92254, Ruger Redhawk Revolver CAL:357 SN:503-97368, Ruger SR40C Pistol CAL:40 SN:345-36386, Taurus PT24/7 G2 C Pistol CAL:9 SN:TLN43838 served on September 8, 2023. (Brown, Anthony) |
| Filing 12 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 11 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 10 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 9 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 8 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 7 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 6 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 5 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 4 NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony) |
| Filing 3 NOTICE of Lis Pendens by United States of America (Brown, Anthony) |
| Filing 2 ADMINISTRATIVE TRANSFER. Due to related case 2:19-cr-04037-RK, this case is reassigned to District Judge Roseann Ketchmark for all further proceedings. Magistrate Judge Lajuana M. Counts no longer assigned to case. Please note the new case number is 4:23-00609-CV-W-RK. This is a TEXT ONLY ENTRY. No document is attached. (Matthes Mitra, Renea) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants filed by Anthony Michael Brown on behalf of United States of America. Filing fee waived. Service due by 11/28/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Brown, Anthony) |
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