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Case Information

Filed 2022-08-25
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 Bivens, Tracy Allen|Whittaker, Jeff M|Us Currency $13,960.00
Photo of Hon. Alessi Deborah Jean

Judge

Hon. Alessi Deborah Jean

St. Charles County (MO)

Missouri

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Lawyers

Docket Entries

  1. udgment Entered THE COURT ENTERS IT'S JUDGMENT AND ORDER OF TRANSFER AS PER THE ATTACHED ORDER; PER DJA /dsh Filed By: DEBORAH JEAN ALESSI
  2. ried by Court-Civil
  3. ote to Clerk eFiling Filed By: JOHN WILLIAM NAVE
  4. roposed Order Filed Plaintiff files Order for Transfer. Filed By: JOHN WILLIAM NAVE
  5. etn Serv-Reg/Cert Mail Succs
  6. onfid Filing Info Sheet Filed CIRCUIT CIVIL PARTY INFORMATION SHEET, FILED. AMG
  7. ertificate of Mailing CLERKS CERTIFICATE OF MAILING, APPLICATION FOR TRANSFER, NOTICE TO TRANSFER, STATEMENT OF FACTS AND JUDGES CERTIFICATE OF MAILING SENT CERTIFIED MAIL, RETURN RECEIPT REQUESTED TO DEFENDANT AT ADDRESS PROVIDED BY ATTORNEY. AMG DUE TO MAIL BEING PICKED UP FOR THE DAY, THIS WILL BE SENT OUT ON 8/25/2022 AT THE 9 AM MAIL RUN. AMG CERTIFIED MAILER SCANNED. AMG
  8. ertificate of Mailing JUDGES CERTIFICATE OF MAILING, AS PER MEMORANDUM. JB BY AMG
  9. otice NOTICE OF TRANSFER OF SEIZED PROPERTY BY THE STATE TO FEDERAL AGENCY, FILED. AMG
  10. iling: STATEMENT OF FACTS, FILED. AMG
  11. pplication Filed APPLICATION TO TRANSFER SEIZED PROPERTY FROM THE CUSTODY OF LOCAL LAW ENFORCEMENT OFFICERS TO THE CUSTODY OF A FEDERAL AGENCY, FILED. AMG

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Full Analytics Report

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  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase