United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
| United States of America |
| REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and REAL PROPERTY DESCRIBED AS LOT 4, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS |
| Jennifer Obert, GusMavMur, LLC, Jennifer Felts, John Michael Felts, UMB Financial Corporation and UMB Bank, NA |
| 6:2022cv03239 |
| September 13, 2022 |
| US District Court for the Western District of Missouri |
| M Douglas Harpool |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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| Filing 23 NOTICE of Publication by United States of America (Attachments: #1 Advertisement Certification Report)(Brown, Anthony) |
Filing 22
RULE 16 NOTICE. Proposed scheduling order due by 1/11/2023. Rule 26 conference due by 12/27/2022. Signed on 11/21/22 by District Judge M. Douglas Harpool. (View, Pat) Modified on 11/21/2022 to show copy of Order mailed to claimants (View, Pat).
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| Filing 21 UMB Bank, N.A.'s ANSWER to #1 Complaint, Plaintiff's Complaint for Forfeiture In REM on behalf of UMB Bank, NA.(McInerney, Patrick) |
| Filing 20 ANSWER to #1 Complaint, UMB Bank, N.A.'s Verified Claim In Response To Complaint For Forfeiture Against Real Property on behalf of UMB Bank, NA. (Attachments: #1 Exhibit 1 - Felts Note, #2 Exhibit 2 - Felts DOT, #3 Exhibit 3 - Pmnt hist to Transfer 601 Felts, #4 Exhibit 4 - Felts pmnts DMI 601, #5 Exhibit 5 - Felts Note 401, #6 Exhibit 6 - Felts CIT 401, #7 Exhibit 7 - Felts DOT 401, #8 Exhibit 8 - Pmt History 401 Felts, #9 Exhibit 9 - Loan Payoff 401)(McInerney, Patrick) |
| Filing 19 NOTICE of appearance by Patrick A. McInerney on behalf of UMB Bank, NA (Attorney Patrick A. McInerney added to party UMB Bank, NA(pty:clm))(McInerney, Patrick) |
| Filing 18 RETURN OF SERVICE of Rule G forfeiture action executed as to John Michael Felts. John Michael Felts served on 10/12/2022. (Brown, Anthony) |
| Filing 17 RETURN OF SERVICE of Rule G forfeiture action executed as to Jennifer Obert. Jennifer Obert served on 10/12/2022. (Brown, Anthony) |
| Filing 16 RETURN OF SERVICE of Rule G forfeiture action executed as to GusMavMur, LLC. GusMavMur, LLC served on 10/12/2022. (Brown, Anthony) |
| Filing 15 RETURN OF SERVICE of Rule G forfeiture action executed as to REAL PROPERTY DESCRIBED AS LOT 4, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS. REAL PROPERTY DESCRIBED AS LOT 4, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS served on 10/12/2022. (Brown, Anthony) |
| Filing 14 RETURN OF SERVICE of Rule G forfeiture action executed as to REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS. REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS served on 10/12/2022. (Brown, Anthony) |
| Filing 13 RETURN OF SERVICE of Rule G forfeiture action executed as to REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS served on 10/12/2022. (Brown, Anthony) |
| Filing 12 RETURN OF SERVICE of Rule G forfeiture action executed as to REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS. REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS served on 10/12/2022. (Brown, Anthony) |
| Filing 11 NOTICE of filing of Complaint for Forfeiture Against Real Property by United States of America (Brown, Anthony) |
| Filing 10 NOTICE of filing of Complaint for Forfeiture Against Real Property by United States of America (Brown, Anthony) |
| Filing 9 NOTICE of filing of Complaint for Forfeiture Against Real Property by United States of America (Brown, Anthony) |
| Filing 8 NOTICE of filing of Complaint for Forfeiture Against Real Property by United States of America (Brown, Anthony) |
| Filing 7 NOTICE of filing of Complaint for Forfeiture Against Real Property by United States of America (Brown, Anthony) |
| Filing 6 NOTICE of Lis Pendens by United States of America (Brown, Anthony) |
| Filing 5 NOTICE of Lis Pendens by United States of America (Brown, Anthony) |
| Filing 4 NOTICE of Lis Pendens by United States of America (Brown, Anthony) |
| Filing 3 NOTICE of Lis Pendens by United States of America (Brown, Anthony) |
| Filing 2 ADMINISTRATIVE TRANSFER. This case has been randomly reassigned to the Honorable M. Douglas Harpool for all further proceedings. Please note the new case number: 6:22-03239-CV-S-MDH. This is a TEXT ONLY ENTRY. No document is attached. (Jones, Robin) |
| 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 12/12/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Brown, Anthony) |
| NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 10/4/2022 unless otherwise directed by the court. (Keller, Jeanne) |
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| Search for this case: United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al | |
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| Plaintiff: United States of America | |
| Represented By: | Anthony Michael Brown |
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| Defendant: REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS | |
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| Defendant: REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS | |
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| Defendant: REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS | |
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| Defendant: REAL PROPERTY DESCRIBED AS LOT 4, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS | |
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| Claimant: Jennifer Obert | |
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| Claimant: GusMavMur, LLC | |
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| Claimant: Jennifer Felts | |
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| Claimant: John Michael Felts | |
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| Claimant: UMB Financial Corporation | |
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| Claimant: UMB Bank, NA | |
| Represented By: | Patrick A. McInerney |
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