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Case Information
Filed
2022-03-25
Type
Cc Cafa Forfeit 513.600 513.64
Docket
13 entries
Disposition
tried by court-civil
Parties
Plaintiff
State Of Missouri|Nae, John William
Defendant
Montesespero, Victor |Rodriguezcisnerus, Rosa |Us Currency $301,941.00
Lawyers
Docket Entries
- udge Assigned
- ried by Court-Civil
- udgment Entered IT IS HEREBY ORDERED, ADJUDGED AND DECREED, THE THE REQUEST FOR TRANSFER OF SEIZED PROPERTY FROM THE CUSTODY OF LOCAL LAW ENFORCEMENT OFFICERS TO A FEDERAL AGENCY FILED BY THE STATE OF MISSOURI IS HEREBY APPROVED AND THE $301,941.00 IS US CURRENCY SEIZED FROM VICTOR ESPERO MONTES AND ROSA RODRIGUEZ-CISNEROS ON MARCH 17, 2022 IS HEREBY TRANSFERRED TO THE CUSTODY OF THE DRUG ENFORCEMENT AGENCY FOR TRANSFER TO THE U.SL MARSHAL SERVICE. Filed By: MICHAEL JAMES FAGRAS
- Proposed Order Filed
- etn Serv-Reg/Cert Mail Succs
- roposed Order Filed Order of Judgment and Transfer. Filed By: JOHN WILLIAM NAVE
- Notice
- ertificate of Mailing CLERKS CERTIFICATE OF MAILING, APPLICATION FOR TRANSFER, NOTICE FOR TRANSFER, STATEMENT OF FACTS AND JUDGES CERTIFICATE OF MAILING SENT CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO DEFENDANT AT ADDRESS PROVIDED BY ATTORNEY. AMG MAILED OUT TODAY AT THE AFTERNOON MAIL RUN. CLM TWO CERTIFIED MAILERS SCANNED. CLM
- ertificate of Mailing JUDGES CERTIFICATE OF MAILING, AS PER MEMORANDUM. CMB BY AMG Filed By: MICHAEL JAMES FAGRAS
- otice NOTICE OF TRANSFER OF SEIZED PROPERTY BY THE STATE TO FEDERAL AGENCY, AS PER MEMORANDUM. CWM BY AMG Filed By: MICHAEL JAMES FAGRAS
- iling: STATEMENT OF FACTS, FILED. AMG Filed By: JOHN WILLIAM NAVE
- pplication Filed APPLICATION FOR TRANSFER OF SEIZED PRPOERTY FROM THE CUSTODY OF LOCAL LAW ENFORCEMENT OFFICERS TO THE CUSTODY OF A FEDERAL AGENCY, FILED. AMG Filed By: JOHN WILLIAM NAVE
- onfid Filing Info Sheet Filed APPLICATION TO TRANSFER SEIZED PROPERTY FROM THE CUSTODY OF LOCAL LAW ENFORCEMENT OFFICERS TO THE CUSTODY OF A FEDERAL AGENCY. AMG
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Full Analytics Report
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