Case docket: United States of America v. $7,250.00 U.S. Currency et al

Case details

Court:	moed
Docket #:	4:14-cv-01374
Case Name:	United States of America v. $7,250.00 U.S. Currency et al
PACER case #:	135085
Date filed:	2014-08-06
Assigned to:	District Judge Carol E. Jackson
Case Cause:	21:881 Forfeiture Property-Drugs
Nature of Suit:	625 Drug Related Seizure of Property
Jury Demand:	None
Jurisdiction:	U.S. Government Plaintiff

Parties

Represented Party	Attorney & Contact Info
United States of America Plaintiff	Stephen R. Casey OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-6068 Fax: 314-539-2309 Email: stephen.casey3@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
$7,250.00 U.S. Currency Defendant Seven Thousand, Two Hundred Fifty Dollars and No Cents in U.S. Currency	Mark J. Byrne FISCHER AND BYRNE, L.L.C. 818 Lafayette Avenue St. Louis, MO 63104 314-231-0777 Fax: 314-231-3704 Email: mark@fischerandbyrne.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
$5,667.00 U.S. Currency Defendant Five Thousand, Six Hundred Sixty-Seven Dollars and No Cents in U.S. Currency	Mark J. Byrne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Harley Davidson Sportster Motorcycle 1995 , VIN # 1HD1CAP12SY201904 Defendant 1995 Harley Davidson Sportster Motorcycle, VIN: 1HD1CAP12SY201904, with all appurtenances and attachments thereon.	Mark J. Byrne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ultra Custom Motorcycle 1999, VIN # 19ZWS31A2XC002625 Defendant 1999 Ultra Custom Motorcycle, VIN: 19ZWS31A2XC002625, with all appurtenances and attachments thereon.	Mark J. Byrne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Five Miscellaneous Firearms and Ammunition Defendant	Mark J. Byrne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Harley Davidson Fat Boy Motorcycle 2004, VIN # 1HD1BXB104Y033020 Defendant 2004 Harley Davidson Fat Boy Motorcycle, VIN: 1HD1BXB104Y033020, with all appurtenances and attachments thereon.
Chevrolet Camaro Z28 1995, VIN # 2G1FP32P8S2217422 Defendant 1995 Chevrolet Camaro Z28, VIN: 2G1FP32P8S2217422, with all appurtenances and attachments thereon.	Gilbert C. Sison ROSENBLUM AND SCHWARTZ 120 S. Central Avenue Suite 130 Clayton, MO 63105 314-862-4332 Fax: 314-862-8050 Email: gsison@rsrglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2014-08-06	1	0		COMPLAINT of Forfeiture against defendant All Defendants Non-Jury Demand,, filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Original Filing Form, # 3 Warrant For $7,250.00 U.S. Currency, # 4 Warrant For $5,667.00 U.S. Currency, # 5 Warrant For 1995 Harley Davidson Sportster Motorcycle, # 6 Warrant For 1999 Ultra Custom Motorcycle, # 7 Warrant For Five Miscellaneous Firearms and Ammunition, # 8 Warrant For 2004 Harley Davidson Fat Boy Motorcycle, # 9 Warrant For 1995 Chevrolet Camaro Z28)(Casey, Stephen) (Entered: 08/06/2014)
2014-08-07	2	0		Forfeiture Warrant Issued as to defendants; $5,667.00 U.S. Currency, $7,250.00 U.S. Currency, Chevrolet Camaro Z28 1995, VIN # 2G1FP32P8S2217422, Five Miscellaneous Firearms and Ammunition, Harley Davidson Fat Boy Motorcycle 2004, VIN # 1HD1BXB104Y033020, Harley Davidson Sportster Motorcycle 1995, VIN # 1HD1CAP12SY201904, Ultra Custom Motorcycle 1999, VIN # 19ZWS31A2XC002625. * 7 WARRANTS SEALED AND SENT TO USAO THROUGH INNER OFFICE MAIL. *(DLT) (Entered: 08/07/2014)
2014-08-22	3	0		MARSHAL Return executed party served$5,667.00, Type of return Complaint and Warrant (KJS) (Entered: 08/26/2014)
2014-08-22	4	0		MARSHAL Return Executed party served1995 Harley Davidson, Type of return Complaint and Warrant (KJS) (Entered: 08/26/2014)
2014-08-22	5	0		MARSHAL Return Executed party served1999 Ultra Custom Motorcycle, Type of return Complaint and Warrant (KJS) (Entered: 08/26/2014)
2014-08-22	6	0		MARSHAL Return Executed party served2004 Harley Davidson Fat Boy, Type of return Complaint and Warrant (KJS) (Entered: 08/26/2014)
2014-08-22	7	0		MARSHAL Return Executed party served1995 Chevrolet Camaro Z28, Type of return Complaint and Warrant (KJS) (Entered: 08/26/2014)
2014-08-22	8	0		MARSHAL Return Executed party served$7,250.00, Type of return Complaint and Warrant (KJS) (Entered: 08/26/2014)
2014-08-29	9	0		MARSHAL Return Executed party served Five Miscellaneous Firemarms and Ammunition, Type of return Complaint and Warrant (KKS) Modified date on 9/2/2014 (KKS). (Entered: 09/02/2014)
2014-08-29	10	0		MARSHAL Return Executed party served Joshua Clinton Davis, Type of return Complaint and Notice (KKS) (Entered: 09/02/2014)
2014-08-29	11	0		MARSHAL Return Executed party served Michelle Monahan, Esq., Type of return Type of return Complaint and Notice, (KKS) (Entered: 09/02/2014)
2014-08-29	12	0		MARSHAL Return Executed party served Mark J. Byrne, Esq., Type of return Type of return Complaint and Notice, (KKS) (Entered: 09/02/2014)
2014-09-02	13	0		MARSHAL Return Executed party served Christopher Curtis, Type of return Complaint & Notice, (KKS) (Entered: 09/03/2014)
2014-09-02	14	0		MARSHAL Return Executed party served Karen Dothage, Type of return Complaint & Notice, (KKS) (Entered: 09/03/2014)
2014-09-03	15	0		MARSHAL Return Executed party served -R. Scott Rosenblum, Type of return Complaint & Notice (KKS) (Entered: 09/04/2014)
2014-09-05	16	0		MARSHAL Return Executed party served Travis McDonald, Type of return Complaint and Notice (KJS) (Entered: 09/08/2014)
2014-09-17	17	0		MARSHAL Return Executed party served: Clifton Wilbur Morgan, Type of return complaint and notice (KMS) (Entered: 09/18/2014)
2014-09-18	18	0		CLAIM VERIFIED CLAIM filed by claimant Defendant Harley Davidson Sportster Motorcycle 1995, VIN # 1HD1CAP12SY201904 filed by Defendant Harley Davidson Sportster Motorcycle 1995, VIN # 1HD1CAP12SY201904. (Byrne, Mark) (Entered: 09/18/2014)
2014-09-18	19	0		CLAIM VERIFIED CLAIM filed by claimant Defendant $5,667.00 U.S. Currency filed by Defendant $5,667.00 U.S. Currency. (Byrne, Mark) (Entered: 09/18/2014)
2014-09-18	20	0		CLAIM VERFIED CLAIM filed by claimant Defendant Ultra Custom Motorcycle 1999, VIN # 19ZWS31A2XC002625 filed by Defendant Ultra Custom Motorcycle 1999, VIN # 19ZWS31A2XC002625. (Byrne, Mark) (Entered: 09/18/2014)
2014-09-18	21	0		CLAIM VERIFIED CLAIM filed by claimant Defendant $5,667.00 U.S. Currency filed by Defendant $5,667.00 U.S. Currency. (Byrne, Mark) (Entered: 09/18/2014)
2014-09-18	22	0		CLAIM VERIFIED CLAIM filed by claimant Defendant $7,250.00 U.S. Currency filed by Defendant $7,250.00 U.S. Currency. (Byrne, Mark) (Entered: 09/18/2014)
2014-09-18	23	0		CLAIM VERIFIED CLAIM filed by claimant Defendant Five Miscellaneous Firearms and Ammunition filed by Defendant Five Miscellaneous Firearms and Ammunition. (Byrne, Mark) (Entered: 09/18/2014)
2014-09-19	24	0		MOTION to Stay by Plaintiff United States of America. (Casey, Stephen) (Entered: 09/19/2014)
2014-09-23	25	0		ORDER - IT IS HEREBY ORDERED that plaintiffs motion to stay [Doc. # 24 ] is granted. IT IS FURTHER ORDERED that this action is stayed pending disposition of United States v. Travis McDonald, et al., 4:14-CR-00286-JAR. Signed by District Judge Carol E. Jackson on 9/23/14. (KJS) (Entered: 09/23/2014)
2014-09-30	26	0		CLAIM Verified Claim filed by claimant Defendant Chevrolet Camaro Z28 1995, VIN # 2G1FP32P8S2217422 filed by Defendant Chevrolet Camaro Z28 1995, VIN # 2G1FP32P8S2217422. (Sison, Gilbert) (Entered: 09/30/2014)