United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al

Justia Dockets & Filings Eighth Circuit Missouri Western District United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al

United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al

Plaintiff:	United States of America
Defendant:	2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762, 2018 Cadillac CT6, VIN: 1G6KB5RS4JU124354, 2021 Subaru Outback, VIN: 4S4BTAFC7M3207427, 2020 Ford Transit Van, VIN: NM0LS7E26L1468417, 2021 Galeon 470SKY Yacht, Hull Identification Number GLN47015A121, Ladies' Platinum "RoyalT" Eternity Band made by Tacori, Item Number: 180360-005, Ladies Sterling Silver Cable Cuff Bracelet with Pearl End Caps made by David Yurman, Item Number: B04182 SSDPEDI, Ladies Sterling Silver Cable Cuff Bracelet with Blue Topaz End Caps made by David Yurman, Item Number: B04182 SSABTDIM, Seven-inch white gold diamond bracelet featuring round brilliant cut diamonds with a total diamond weight of 0.25 CT, Pair of 18-Karat white gold, three-prong/martini style round brilliant cut diamond (J/K color, SI clarity) stud earrings with a total diamond weight of 1.00 CT, Two-Tone Rolex Datejust 36mm oyster steel case with white face and rose gold markers and 18 karat everose fluted bezels, model Number: 72801, Serial Number: 931C8733, Oyster Perpetual Rolex Presidents 18kt gold with a champaign dial, Model Number: 69178, Serial Number: 9155671, 1952 Topps #312 Jackie Robinson PSA PR1 baseball card, 1980-81 Topps Larry Bird, Julius Erving, and Magic Johnson collectors card, signed by all three, authenticated PSA/DNA, 1909-1911 Ty Cobb Portrait, White Border, Red Background, baseball card and 2015-16 Panini Immaculate Collection Trio Autographs #25 Larry Bird, Magic Johnson, Julius Erving collectors card
Claimant:	M&T Bank
Case Number:	6:2023cv03031
Filed:	January 26, 2023
Court:	US District Court for the Western District of Missouri
Presiding Judge:	M Douglas Harpool
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on May 3, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 14, 2023	Filing 34 NOTICE of filing Amended Notice of Complaint for Forfeiture to Vi Obert by United States of America (Brown, Anthony)
March 14, 2023	Filing 33 NOTICE of filing Amended Notice of Complaint for Forfeiture to Incredible Bank by United States of America (Brown, Anthony)
March 14, 2023	Filing 32 NOTICE of filing Amended Notice of Complaint for Forfeiture to Fountainhead SBF, LLC by United States of America (Brown, Anthony)
March 14, 2023	Filing 31 NOTICE of filing Amended Notice of Complaint for Forfeiture to Sara Bucher by United States of America (Brown, Anthony)
March 14, 2023	Filing 30 NOTICE of filing Amended Notice of Complaint for Forfeiture to Jason Bucher by United States of America (Brown, Anthony)
March 8, 2023	Filing 29 NOTICE of filing of Complaint for Forfeiture to The Loan Source by United States of America (Brown, Anthony)
February 22, 2023	Filing 28 CERTIFICATE OF SERVICE by M&T Bank re #27 Notice of filing of M&T Bank's Verified Claim Pursuant to Supplemental Rule G(5)(a)(ii) filed by Mark T. Benedict on behalf of Claimant M&T Bank. Related document: #27 Notice of filing filed by M&T Bank.(Benedict, Mark)
February 21, 2023	Filing 27 NOTICE of filing M&T Bank's Verified Claim Pursuant to Supplemental Rule G(5)(a)(ii) by M&T Bank (Attachments: #1 Exhibit Retail Installment Contract, #2 Exhibit Ship Mortgage, #3 Exhibit Abstract of Title)(Benedict, Mark)
February 8, 2023	Filing 26 RETURN OF SERVICE of Rule G forfeiture action executed as to All Defendants. All Defendants served on 2/8/2023. (Brown, Anthony)
January 30, 2023	Filing 25 NOTICE of filing of Complaint for Forfeiture to Taco Habitat GMP, LLC by United States of America (Brown, Anthony)
January 30, 2023	Filing 24 NOTICE of filing of Complaint for Forfeiture to Taco Habitat, LLC by United States of America (Brown, Anthony)
January 30, 2023	Filing 23 NOTICE of filing of Complaint for Forfeiture to Jennifer Obert Felts by United States of America (Brown, Anthony)
January 30, 2023	Filing 22 NOTICE of filing of Complaint for Forfeiture to Hot Clucker's BL, LLC by United States of America (Brown, Anthony)
January 30, 2023	Filing 21 NOTICE of filing of Complaint for Forfeiture to Hot Clucker's, LLC by United States of America (Brown, Anthony)
January 30, 2023	Filing 20 NOTICE of filing of Complaint for Forfeiture to Kenny Felts by United States of America (Brown, Anthony)
January 30, 2023	Filing 19 NOTICE of filing of Complaint for Forfeiture to John Michael Felts by United States of America (Brown, Anthony)
January 30, 2023	Filing 18 NOTICE of filing of Complaint for Forfeiture to Cluck 2, LLC by United States of America (Brown, Anthony)
January 30, 2023	Filing 17 NOTICE of filing of Complaint for Forfeiture to 470 Sky, LLC by United States of America (Brown, Anthony)
January 27, 2023	Filing 16 NOTICE of filing of Complaint for Forfeiture to The Loan Source, Inc by United States of America (Brown, Anthony)
January 27, 2023	Filing 15 NOTICE of filing of Complaint for Forfeiture to The Harbor by United States of America (Brown, Anthony)
January 27, 2023	Filing 14 NOTICE of filing of Complaint for Forfeiture to U.S. Small Business Administration by United States of America (Brown, Anthony)
January 27, 2023	Filing 13 NOTICE of filing of Complaint for Forfeiture to U.S. Small Business Administration by United States of America (Brown, Anthony)
January 27, 2023	Filing 12 NOTICE of filing of Complaint for Forfeiture to U.S. Small Business Administration by United States of America (Brown, Anthony)
January 27, 2023	Filing 11 NOTICE of filing of Complaint for Forfeiture to Vi Obert by United States of America (Brown, Anthony)
January 27, 2023	Filing 10 NOTICE of filing of Complaint for Forfeiture to M&T Bank by United States of America (Brown, Anthony)
January 27, 2023	Filing 9 NOTICE of filing of Complaint for Forfeiture to M&T Bank by United States of America (Brown, Anthony)
January 27, 2023	Filing 8 NOTICE of filing of Complaint for Forfeiture to Incredible Bank by United States of America (Brown, Anthony)
January 27, 2023	Filing 7 NOTICE of filing of Complaint for Forfeiture to Fountainhead SBF, LLC by United States of America (Brown, Anthony)
January 27, 2023	Filing 6 NOTICE of filing of Complaint for Forfeiture to Mary Felts by United States of America (Brown, Anthony)
January 27, 2023	Filing 5 NOTICE of filing of Complaint for Forfeiture to Celtic Bank by United States of America (Brown, Anthony)
January 27, 2023	Filing 4 NOTICE of filing of Complaint for Forfeiture to Sara Bucher by United States of America (Brown, Anthony)
January 27, 2023	Filing 3 NOTICE of filing of Complaint for Forfeiture to Jason Bucher by United States of America (Brown, Anthony)
January 26, 2023	Filing 2 ADMINISTRATIVE ORDER REASSIGNING CASE due to related case and USA seeking forfeiture. Case reassigned to District Judge M. Douglas Harpool for all further proceedings. Magistrate Judge Lajuana M. Counts no longer assigned to case. This is a TEXT ONLY ENTRY. No document is attached. (Siegert, Karen)
January 26, 2023	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 4/26/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Brown, Anthony)

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Search for this case: United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
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Plaintiff: United States of America
Represented By:	Anthony Michael Brown
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Defendant: 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116
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Defendant: 2020 Ford Transit Van, VIN: NM0LS7E21L1464162
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Defendant: 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762
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Defendant: 2018 Cadillac CT6, VIN: 1G6KB5RS4JU124354
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Defendant: 2021 Subaru Outback, VIN: 4S4BTAFC7M3207427
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Defendant: 2020 Ford Transit Van, VIN: NM0LS7E26L1468417
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Defendant: 2021 Galeon 470SKY Yacht, Hull Identification Number GLN47015A121
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Defendant: Ladies' Platinum "RoyalT" Eternity Band made by Tacori, Item Number: 180360-005
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Defendant: Ladies Sterling Silver Cable Cuff Bracelet with Pearl End Caps made by David Yurman, Item Number: B04182 SSDPEDI
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Defendant: Ladies Sterling Silver Cable Cuff Bracelet with Blue Topaz End Caps made by David Yurman, Item Number: B04182 SSABTDIM
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Defendant: Seven-inch white gold diamond bracelet featuring round brilliant cut diamonds with a total diamond weight of 0.25 CT
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Defendant: Pair of 18-Karat white gold, three-prong/martini style round brilliant cut diamond (J/K color, SI clarity) stud earrings with a total diamond weight of 1.00 CT
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Defendant: Two-Tone Rolex Datejust 36mm oyster steel case with white face and rose gold markers and 18 karat everose fluted bezels, model Number: 72801, Serial Number: 931C8733
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Defendant: Oyster Perpetual Rolex Presidents 18kt gold with a champaign dial, Model Number: 69178, Serial Number: 9155671
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Defendant: 1952 Topps #312 Jackie Robinson PSA PR1 baseball card
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Defendant: 1980-81 Topps Larry Bird, Julius Erving, and Magic Johnson collectors card, signed by all three, authenticated PSA/DNA
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Defendant: 1909-1911 Ty Cobb Portrait, White Border, Red Background, baseball card
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Defendant: 2015-16 Panini Immaculate Collection Trio Autographs #25 Larry Bird, Magic Johnson, Julius Erving collectors card
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Claimant: M&T Bank
Represented By:	Mark T. Benedict
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