United States of America v. Real Property
| United States of America |
| Real Property, Craig A Reynolds and lana reynolds |
| 5:2022cv06136 |
| December 15, 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
RSS Track this Docket
This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 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 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 Answer to The Complaint for Forfeiture Against Real Property In Rem ANSWER to #1 Complaint, on behalf of lana reynolds.(Attorney James A. Nadolski added to party lana reynolds(pty:dft))(Nadolski, James) |
| Filing 12 NOTICE of filing Notice of Verified Claim and Answer to the Notice of Complaint for Forfeiture Against Real Property by Craig A Reynolds re #5 Notice of filing (Attachments: #1 Exhibit A)(Hensley, Kenneth) |
| Filing 11 ANSWER to #1 Complaint, for Forfeiture Against Real Property In Rem on behalf of Craig A Reynolds.(Hensley, Kenneth) |
| Filing 10 RESPONSE to motion 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 9 STIPULATION by and between the United States Attorney's Office and the United States Department of Housing and Urban Development by United States of America. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit Principal Due Certification)(Constance, John) |
| Filing 8 NOTICE of filing Notice of Complaint - Northwest Financial Services by United States of America (Constance, John) |
| Filing 7 NOTICE of filing Notice of Complaint - HUD by United States of America (Constance, John) |
| Filing 6 NOTICE of filing Notice of Complaint to Lana Reynolds by United States of America (Constance, John) |
| Filing 5 NOTICE of filing Notice of Complaint to Craig Reynolds by United States of America (Constance, John) |
| Filing 4 NOTICE of Lis Pendens by United States of America (Constance, John) |
Filing 3
Before the Court is a Notice of Related Cases. (Doc. #2.) Upon review, and with the consent of the Honorable Greg Kays, it is hereby ORDERED that this case is transferred to Judge Kays for all further proceedings. Signed on 12/15/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
|
| Filing 2 MOTION to reassign/transfer case and Notice of Related Cases filed by John C Constance on behalf of United States of America. Suggestions in opposition/response due by 12/29/2022 unless otherwise directed by the court. (Constance, John) |
| Filing 1 COMPLAINT for Forfeiture In Rem against REAL PROPERTY LOCATED AT 5809 SOUTH 17TH STREET, 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 3/15/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Constance, John) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
