United States of America v. Real Property
| United States of America |
| Real Property |
| Byrde Enterprises, LLC, Ray L. Marple and The Vernon L. Nichols Trust |
| 6:2023cv03145 |
| May 15, 2023 |
| US District Court for the Western District of Missouri |
| M Douglas Harpool |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE of filing Petition for Remission to Victim Form by The Vernon L. Nichols Trust re #11 Notice of filing (Carnahan, Frank) |
| Filing 11 NOTICE of filing VERIFIED PETITION FOR REMISSION BY VICTIM by The Vernon L. Nichols Trust (Carnahan, Frank) |
| Filing 10 NOTICE of filing Verified Claim by Byrde Enterprises, LLC, Ray L. Marple (Carnahan, Frank) |
| Filing 9 NOTICE of appearance by Frank C. Carnahan on behalf of Byrde Enterprises, LLC, Ray L. Marple (Attorney Frank C. Carnahan added to party Byrde Enterprises, LLC(pty:clm), Attorney Frank C. Carnahan added to party Ray L. Marple(pty:clm))(Carnahan, Frank) |
| Filing 8 RETURN OF SERVICE of Rule G forfeiture action executed as to Ray L. Marple. Ray L. Marple served on 5/18/2023. (Brown, Anthony) |
| Filing 7 RETURN OF SERVICE of Rule G forfeiture action executed as to Byrde Enterprises, LLC. Byrde Enterprises, LLC served on 5/18/2023. (Brown, Anthony) |
| Filing 6 RETURN OF SERVICE of Rule G forfeiture action executed as to Real Property. Real Property served on 5/18/2023. (Brown, Anthony) |
| Filing 5 NOTICE of filing Notice of Complaint for Forfeiture Against Real Property by United States of America (Brown, Anthony) |
| Filing 4 NOTICE of filing Notice of Complaint for Forfeiture Against Real Property by United States of America (Brown, Anthony) |
| Filing 3 NOTICE of filing of Lis Pendens by United States of America (Brown, Anthony) |
Filing 2
ORDER TRANSFERRING/REASSIGNING CASE. Upon consent and for good cause shown this case is reassigned to District Judge M. Douglas Harpool for all further proceedings. District Judge Stephen R. Bough no longer assigned to case Signed on 5/15/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
|
| Filing 1 COMPLAINT for Forfeiture In Rem against Real Property filed by Anthony Michael Brown on behalf of United States of America. Filing fee waived. Service due by 8/14/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Brown, Anthony) |
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.
