United States of America v. Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements
| United States of America |
| Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements, Craig A Reynolds and lana reynolds |
| 5:2022cv06134 |
| December 13, 2022 |
| US District Court for the Western District of Missouri |
| Greg Kays |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Notice of Verified Claim and Answer to the Notice of Complaint for Forfeiture Against Real Property ANSWER to #1 Complaint,, on behalf of lana reynolds. (Attachments: #1 Affidavit Verified Claim)(Nadolski, James) |
| Filing 13 Response to the Notice of Complaint for Forfeiture Against Real Property ANSWER to #1 Complaint,, on behalf of lana reynolds. (Attachments: #1 Affidavit Verified Claim)(Nadolski, James) |
| Filing 12 Answer to The Complaint for Forfeiture Against Real Property In Rem ANSWER to Complaint on behalf of lana reynolds.(Attorney James A. Nadolski added to party lana reynolds(pty:dft))(Nadolski, James) |
| Filing 11 ANSWER to #1 Complaint,, for Forfeiture Against Real Property In Rem on behalf of Craig A Reynolds.(Hensley, Kenneth) |
| Filing 10 NOTICE of filing the Notice of Verified Claim and Answer to the Notice of Complaint for Forfeiture Against Real Property by Craig A Reynolds re #2 Notice of filing, (Attachments: #1 Exhibit A)(Hensley, Kenneth) |
| Filing 9 RESPONSE to motion to the Notice of Complaint for Forfeiture Against Real Property filed by Kenneth C. Hensley on behalf of Defendant Craig A Reynolds. Reply suggestions due by 2/9/2023 unless otherwise directed by the court. (Attachments: #1 Exhibit A)(Attorney Kenneth C. Hensley added to party Craig A Reynolds(pty:dft))(Hensley, Kenneth) |
| Filing 8 NOTICE of Publication by United States of America (Attachments: #1 Affidavit Certification of Publication)(Constance, John) |
| Filing 7 NOTICE of filing Notice of Complaint - Northwest Financial Services by United States of America (Constance, John) |
| Filing 6 NOTICE of filing Notice of Complaint - MO Dept. of Rev. by United States of America (Constance, John) |
| Filing 5 NOTICE of filing Notice of Complaint to MERS by United States of America (Constance, John) |
| Filing 4 NOTICE of Lis Pendens by United States of America (Constance, John) (Main Document 4 replaced on 12/13/2022 filer selected the wrong document during initial upload; NEF regenerated) (Ellis, Lindsey). |
| Filing 3 NOTICE of filing Notice of Complaint for Forfeiture Against Real Property - Lana Kay Reynolds by United States of America (Constance, John) (Main Document 3 replaced on 12/13/2022 filer selected the wrong document during initial upload; NEF regenerated) (Ellis, Lindsey). |
| Filing 2 NOTICE of filing Notice of Complaint for Forfeiture Against Real Property to Craig Reynolds by United States of America (Constance, John) (Main Document 2 replaced on 12/13/2022 filer selected the wrong document during initial upload; NEF regenerated) (Ellis, Lindsey). |
| Filing 1 COMPLAINT for Forfeiture In Rem against Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements filed by John C Constance on behalf of United States of America. Filing fee waived. Service due by 3/13/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Constance, John) (Attachment 1 replaced on 12/13/2022 filer selected the wrong document during initial upload; NEF regenerated) (Ellis, Lindsey). |
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| Plaintiff: United States of America | |
| Represented By: | John C Constance |
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| Defendant: Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements | |
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| Defendant: Craig A Reynolds | |
| Represented By: | Nikolaus S Busch |
| Represented By: | Cody Lee Johnson |
| Represented By: | Kenneth C. Hensley |
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| Defendant: lana reynolds | |
| Represented By: | James A. Nadolski |
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