United States of America v. United States Currency
Plaintiff: United States of America
Defendant: United States Currency
Claimant: DeAndre Simms
Case Number: 5:2021cv06034
Filed: March 16, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: Roseann Ketchmark
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2021 Opinion or Order Filing 6 RULE 16 NOTICE. Rule 26 conference due by 6/13/2021.Proposed scheduling order due by 6/27/2021. Signed on May 14, 2021 by District Judge Roseann Ketchmark. (Wheeler, LaTandra) Mailed to DeAndre Simms, c/o The Lentz Law Firm, W. Jacek Lentz, Esq., 9171 Wilshire Boulevard, Suite 500, Beverly Hills, CA 90210 on 5/14/2021 (Crocker, Susan).
May 11, 2021 Filing 5 ANSWER to #1 Complaint, with Jury Demand on behalf of DeAndre Simms. (Attachments: #1 Envelope)(Crocker, Susan)
April 20, 2021 Filing 4 Verified Claim and Statement of Interest by DeAndre Simms. (Crocker, Susan)
April 5, 2021 Filing 3 RETURN OF SERVICE of Rule G forfeiture action executed as to United States Currency. United States Currency served on 3/29/2021. (Farmakidis, Leigh)
March 17, 2021 Filing 2 NOTICE of filing Notice of Complaint to DeAndre Simms by United States of America (Farmakidis, Leigh)
March 16, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against United States Currency filed by Leigh Farmakidis on behalf of United States of America. Filing fee waived. Service due by 6/14/2021 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Farmakidis, Leigh)

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Defendant: United States Currency
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Plaintiff: United States of America
Represented By: Leigh Farmakidis
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Claimant: DeAndre Simms
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