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Case Information

Filed 2024-11-01
Type Cc Cafa Forfeit 513.600 513.64
Docket 12 entries
Disposition tried by court-civil

Parties

Plaintiff State Of Missouri|Nae, John William
Defendant Lane, Isaiah|Us Currency $26,850.00|Jewelry

Lawyers

Docket Entries

  1. udge Assigned
  2. udgment Entered IT IS HEREBY ORDERED ADJUDGED AND DECREED THAT THE REQUEST FOR TRANSFER OF SEIZED PROPERTY FROM THE CUSTODY OF LOCAL LAW ENFORCEMENT OFFICERS TO A FEDERAL AGENCY FILED BY THE STATE OF MO IS HEREBY APPROVED AND THE $26850.00 IN US CURRENCY AND JEWELRY SEIZED FROM ISAIAH LANE ON 10-23-24 IS HEREBY TRNAFERRED TO THE CUSTODY OF THE HOMELAND SECURITY INVESTIGATIONS. DGP/gdb
  3. ried by Court-Civil
  4. ote to Clerk eFiling Filed By: JOHN WILLIAM NAVE
  5. roposed Order Filed Turnback Order. Filed By: JOHN WILLIAM NAVE
  6. etn Serv-Reg/Cert Mail Succs CERTIFIED MAIL RECEIPT RECEIVED FOR ISAIAH LANE.
  7. ertificate of Mailing CLERK'S CERTIFICATE OF MAILING, APPLICATION FOR TRANSFER, NOTICE OF TRANSFER, STATMENT OF FACTS AND JUDGE'S CERTIFICATE OF MAILING SENT CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO DEFENDANT AT ADDRESS PROVIDED BY ATTORNEY. CLM DUE TO THE MAIL BEING PICKED UP FOR THE DAY, THIS WILL BE SENT OUT ON NOVEMBER 4TH, 2024 AT THE 9 AM MAIL RUN. CLM CERTIFIED MAILER SCANNED. CLM
  8. ertificate of Mailing JUDGE'S CERTIFICATE OF MAILING, AS PER MEMORANDUM. BRS BY CLM
  9. otice NOTICE OF TRANSFER OF SEIZED PROPERTY BY THE STATE TO FEDERAL AGENCY, AS PER MEMORANDUM. BRS BY CLM
  10. iling: STATEMENT OF FACTS, FILED. CLM
  11. pplication Filed APPLICATION TO TRANSFER SEIZED PROPERTY FROM THE CUSTODY OF LOCAL AW ENFORCEMENT OFFICERS TO THE CUSTODY OF A FEDERAL AGENCY. CLM
  12. onfid Filing Info Sheet Filed CIRCUIT CIVIL COURT PARTY INFORMATION SHEET, FILED. CLM Filed By: JOHN WILLIAM NAVE

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