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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2023-01-18
Type Cc Cafa Forfeit 513.600 513.64
Docket 13 entries
Disposition Other Final Disposition

Parties

Plaintiff State Of Missouri
Defendant Rostas, Daniel
Photo of Hon. PARTNEY, TRAVIS DEAN

Judge

Hon. PARTNEY, TRAVIS DEAN

Jefferson County (MO)

Missouri

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Docket Entries

  1. <td></td><td></td><td></td>
  2. Judgment Entered IT IS HEREBY ORDERED, ADJUDGED AND DECREED, The Arnold Police Department is ordered to transfer the above-captioned property to the relevant federal law enforcement agency so that agency may pursue federal forfeiture of the $6,850.00 in U.S. currency and $9,500.00 in pre-paid cash cards seized from Daniel Rostas. The Court finds that it reasonably appears that the activity which gave rise to the seizure would be better pursued under federal forfeiture statutes as the U.S. Attorney for the Eastern District of Missouri intends to prosecute Daniel Rostas for this offense. SO ORDERED: TRAVIS D PARTNEY, CIRCUIT JUDGE DIV. THREE
  3. Other Final Disposition
  4. <td></td><td></td><td></td>
  5. Proposed Order Filed ORDER. Filed By: LINDSAY WHALEN
  6. <td></td><td></td><td></td>
  7. Receipt Filed
  8. <td></td><td></td><td></td>
  9. Certificate of Mailing CLERK'S CERTIFICATE OF MAILING, APPLICATION FOR TRANSFER, NOTICE OF TRANSFER, STATEMENT OF FACTS AND JUDGE'S CERTIFICATE OF MAILING SENT VIA CERTIFIED MAIL TO DEFENDANT AT ADDRESS PROVIDED BY APA.
  10. Certificate of Mailing JUDGE'S CERTIFICATE OF MAILING. SO ORDERED: TRAVIS D PARTNEY, CIRCUIT JUDGE DIV. THREE
  11. Notice NOTICE OF TRANSFER OF SEIZED PROPERTY BY THE STATE TO FEDERAL AGENCY. SO ORDERED: TRAVIS D PARTNEY, CIRCUIT JUDGE DIV. THREE
  12. Filing: STATEMENT OF FACTS Filed By: LINDSAY WHALEN
  13. Petition Filed - No Fees APPLICATION FOR TRANSFER OF SEIZED PROPERTY FROM THE CUSTODY OF LOCAL LAW ENFORCEMENT OFFICERS TO THE CUSTODY OF A FEDERAL AGENCY

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