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Case Information

Filed 2022-05-31
Type Cc Cafa Forfeit 513.600 513.64
Docket 44 entries
Disposition disposed

Parties

Plaintiff State Of Missouri|Whalen, Lindsay
Defendant Locke, Erin Elizabeth
Photo of Hon. Rathert Joseph Alfred

Judge

Hon. Rathert Joseph Alfred

Jefferson County (MO)

Missouri

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Lawyers

Docket Entries

  1. udge Assigned
  2. ase Mgmt Conf Scheduled Scheduled For: 12/02/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  3. earing Continued/Rescheduled Associated Entries: 11/05/2024 - Hearing Continued/Rescheduled Associated Entries: 11/05/2024 - Case Mgmt Conf Scheduled Hearing Continued From: 06/03/2025; 9:00 AM Case Management Conference
  4. eturned Mail-Undeliverable
  5. udge/Clerk - Note SENT A CERTIFIED COPY TO SHERIFF KB
  6. rder ORDER AUTHORIZING TRANSFER OF PROPERTY SEIZED TO A FEDERAL LAW INFORCEMENT AGENCY FOR FEDERAL FORFEITURE SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  7. roposed Order Filed ORDER AUTHORIZING TRANSFER OF PROPERTY SEIZED TO A FEDERAL LAW ENFORCEMENT AGENCY FOR FEDERAL FORFEITURE. SENT TO JUDGE FOR REVIEW. Filed By: LINDSAY WHALEN
  8. otion Hearing Scheduled Associated Entries: 12/03/2024 - Hearing Held Scheduled For: 12/03/2024; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  9. otice
  10. ertif Copies/Leg File Prepard COPIES MAILED TO DEFENDANT AND HIGHWAY PATROL
  11. rder SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  12. rder SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  13. ertif Copies/Leg File Prepard COPIES MAILED TO DEFENDANT AND HIGHWAY PATROL
  14. ase Mgmt Conf Scheduled Scheduled For: 06/03/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  15. earing Continued/Rescheduled Associated Entries: 02/07/2024 - Hearing Continued/Rescheduled Associated Entries: 02/07/2024 - Case Mgmt Conf Scheduled Hearing Continued From: 11/05/2024; 9:00 AM Case Management Conference
  16. ase Mgmt Conf Scheduled Associated Entries: 11/05/2024 - Hearing Continued/Rescheduled Scheduled For: 11/05/2024; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  17. earing Continued/Rescheduled Associated Entries: 10/06/2023 - Hearing Continued/Rescheduled Associated Entries: 10/06/2023 - Case Mgmt Conf Scheduled Associated Entries: 11/05/2024 - Hearing Continued/Rescheduled Hearing Continued From: 02/06/2024; 9:00 AM Case Management Conference
  18. otion Granted/Sustained GRANTED SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  19. ase Mgmt Conf Scheduled Associated Entries: 02/07/2024 - Hearing Continued/Rescheduled Scheduled For: 02/06/2024; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  20. earing Continued/Rescheduled Associated Entries: 04/06/2023 - Hearing Continued/Rescheduled Associated Entries: 04/06/2023 - Case Mgmt Conf Scheduled Associated Entries: 02/07/2024 - Hearing Continued/Rescheduled Hearing Continued From: 10/06/2023; 9:00 AM Case Management Conference
  21. otion Granted/Sustained GRANTED SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  22. otion to Stay MOTION AND ORDER TO STAY PROCEEDINGS. Filed By: LINDSAY WHALEN
  23. earing Continued/Rescheduled Associated Entries: 04/06/2023 - Hearing Continued/Rescheduled Associated Entries: 04/06/2023 - Case Mgmt Conf Scheduled Associated Entries: 02/07/2024 - Hearing Continued/Rescheduled Hearing Continued From: 10/06/2023; 9:00 AM Case Management Conference
  24. ase Mgmt Conf Scheduled Associated Entries: 10/06/2023 - Hearing Continued/Rescheduled Scheduled For: 10/06/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  25. earing Continued/Rescheduled Associated Entries: 10/21/2022 - Hearing Continued/Rescheduled Associated Entries: 10/21/2022 - Case Mgmt Conf Scheduled Associated Entries: 10/06/2023 - Hearing Continued/Rescheduled Hearing Continued From: 04/06/2023; 1:00 PM Case Management Conference
  26. ase Mgmt Conf Scheduled Associated Entries: 04/06/2023 - Hearing Continued/Rescheduled Scheduled For: 04/06/2023; 1:00 PM; JOSEPH ALFRED RATHERT; Jefferson
  27. earing Continued/Rescheduled Associated Entries: 07/20/2022 - Case Mgmt Conf Scheduled Associated Entries: 04/06/2023 - Hearing Continued/Rescheduled Hearing Continued From: 10/21/2022; 10:30 AM Case Management Conference
  28. ase Mgmt Conf Scheduled Associated Entries: 10/21/2022 - Hearing Continued/Rescheduled Scheduled For: 10/21/2022; 10:30 AM; JOSEPH ALFRED RATHERT; Jefferson
  29. earing Continued/Rescheduled Associated Entries: 07/20/2022 - Case Mgmt Conf Scheduled Associated Entries: 04/06/2023 - Hearing Continued/Rescheduled Hearing Continued From: 10/21/2022; 10:30 AM Case Management Conference
  30. rder for Stay SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  31. otion to Stay MOTION AND ORDER TO STAY PROCEEDINGS. Filed By: LINDSAY WHALEN
  32. ummons Personally Served Document ID - 22-SMCC-813; Served To - LOCKE, ERIN ELIZABETH; Server - ; Served Date - 07-JUN-22; Served Time - 09:39:00; Service Type - Sheriff Department; Reason Description - Served
  33. otion to Stay MOTION AND ORDER TO STAY PROCEEDINGS. Filed By: LINDSAY WHALEN
  34. ummons Issued-Circuit Document ID: 22-SMCC-813, for LOCKE, ERIN ELIZABETH.
  35. iling Info Sheet eFiling Filed By: LINDSAY WHALEN
  36. otice CRIMINAL ACTIVITY FORFEITURE ACT NOTICE OF SEIZURE; MEMO TO CLERK. Filed By: LINDSAY WHALEN On Behalf Of: STATE OF MISSOURI
  37. etition Filed - No Fees PETITION FOR CRIMINAL ACTIVITY FORFEITURE; NOTICE OF ASSET SEIZURE AND REQUEST FOR STATE CAFA FORFEITURE.
  38. iling Info Sheet eFiling Filed By: LINDSAY WHALEN
  39. otice CRIMINAL ACTIVITY FORFEITURE ACT NOTICE OF SEIZURE; MEMO TO CLERK. Filed By: LINDSAY WHALEN On Behalf Of: STATE OF MISSOURI
  40. etition Filed - No Fees PETITION FOR CRIMINAL ACTIVITY FORFEITURE; NOTICE OF ASSET SEIZURE AND REQUEST FOR STATE CAFA FORFEITURE.

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Full Analytics Report

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