United States of America v. United States Currency et al
| Missouri Eastern District Court | |
| Judge: | Matthew T Schelp |
| Case #: | 1:25-cv-00057 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 18:981 Forfeiture (Wire Fraud) |
| Case Filed: | Apr 09, 2025 |
| Case in other court: | Missouri Western, 2:24-cv-04185 |
| Last checked: Wednesday Apr 09, 2025 11:08 AM CDT |
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Defendant
590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A
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Defendant
Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A
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Defendant
United States Currency
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Plaintiff
United States of America
US Attorney, Eastern District of Missouri 111 S. 10th St., #2319
St. Louis, MO 63102 |
Represented By
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| Docket last updated: 79 minutes ago |
| Wednesday, April 16, 2025 | ||
| 14 | 14
misc
Entry of Appearance
Wed 04/16 9:41 AM
ENTRY of Appearance by Kyle Timothy Bateman for Plaintiff United States of America. (Bateman, Kyle) |
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| Wednesday, April 09, 2025 | ||
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transfer
Case Transferred In - District Transfer (COURT USE ONLY)
Wed 04/09 10:17 AM
Case transferred in from District of Missouri Western; Case Number 2:24-cv-04185. Original file certified copy of transfer order and docket sheet received. Case transferred in electronically. |
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Case Opening Notification
Wed 04/09 10:21 AM
Case Opening Notification. Judge Assigned: U.S. District Judge Matthew T. Schelp. Per Local Rule 12.01, attorneys who are not admitted to the Eastern District of Missouri do not need to apply for admission pro hac vice in order to practice on a case if they had already filed an entry of appearance before the case was transferred from another United States District Court. For more information, visit[LINK:attorney applications.] (MRS) |
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| Monday, April 07, 2025 | ||
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CLERK'S JUDGMENT. (Murphy-Carr, Shauna)
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ORDER TRANSFERRING CASE TO THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURI. Signed on 4/7/2025 by Chief District Judge Beth Phillips. (Murphy-Carr, Shauna)
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| Thursday, March 27, 2025 | ||
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RESPONSE to order re9 Order, Deferring Entry of Default filed by Anthony Michael Brown on behalf of Plaintiff United States of America. (Brown, Anthony)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Thursday, March 13, 2025 | ||
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ORDER DEFERRING CONSIDERATION OF PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT re8 . The Government shall have until and including March 28, 2025, to address the issues detailed in this Order. Signed on 3/13/25 by Chief District Judge Beth Phillips. (Cordell, Annette)
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| Wednesday, February 19, 2025 | ||
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MOTION for order Application for Clerk's Entry of Default filed by Anthony Michael Brown on behalf of United States of America. Suggestions in opposition/response due by 3/5/2025 unless otherwise directed by the court.(Brown, Anthony)
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Att: 1
Attachment A,
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Att: 2
Declaration,
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Att: 3
Return Receipt
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| Monday, January 06, 2025 | ||
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NOTICE of Publication by United States of America Declaration of Publication(Brown, Anthony)
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Att: 1
Advertisement Certification
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| Friday, November 01, 2024 | ||
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RETURN OF SERVICE of Rule G forfeiture action executed as to 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A, Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A, United States Currency(in the Amount of $4,000). 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A, Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A, United States Currency(in the Amount of $4,000) served on 11/1/2024. (Brown, Anthony)
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| Tuesday, October 29, 2024 | ||
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RETURN OF SERVICE of Rule G forfeiture action executed as to United States Currency(in the Amount of $215), United States Currency(in the Amount of $100,000), United States Currency(in the Amount of $450), United States Currency(in the Amount of $1,050 ), United States Currency(in the Amount of $30,100), United States Currency(in the Amount of $1,150). United States Currency(in the Amount of $215), United States Currency(in the Amount of $100,000), United States Currency(in the Amount of $450), United States Currency(in the Amount of $1,050 ), United States Currency(in the Amount of $30,100), United States Currency(in the Amount of $1,150) served on 10/18/2024. (Brown, Anthony)
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| Friday, October 18, 2024 | ||
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NOTICE of filing Notice of Complaint for Forfeiture by United States of America (Brown, Anthony)
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| Wednesday, October 16, 2024 | ||
| 3 | 3 ADMINISTRATIVE TRANSFER. Due to nature of suit, this case is randomly reassigned to the Chief District Judge Beth Phillips for all further proceedings. Chief Magistrate Judge Willie J. Epps, Jr. is no longer assigned to case. Please note the new case number: 2:24-cv-04185-BP. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa) | |
| Tuesday, October 15, 2024 | ||
| 2 | 2 ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 10/15/2024 by Chief Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (McIntosh, Michal-Ane) | |
| Friday, October 11, 2024 | ||
| 1 | 1
COMPLAINT for Forfeiture In Rem against All Defendants filed by Anthony Michael Brown on behalf of United States of America. Filing fee waived. Service due by 1/9/2025 unless otherwise directed by the court.(Brown, Anthony)
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Att: 1
Civil Cover Sheet,
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Att: 2
Attachment A
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