United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al

Missouri Western District Court
Judge:Howard F Sachs
Case #: 4:24-cv-00260
Nature of Suit690 Forfeiture/Penalty - Other
Cause18:981 Civil Forfeiture
Case Filed:Apr 11, 2024
Last checked: Thursday Apr 11, 2024 2:09 PM CDT
Defendant
$29,496.71 from Security Bank of Kansas City account number x8468
Defendant
$968,144.76 from Security Bank of Kansas City account number x7589
Defendant
Real Property
Defendant
United States Currency
Plaintiff
United States of America
Represented By
Stephanie Carol Bradshaw
United States Attorney'S Office-Kcmo
contact info


Docket last updated: 2 hours ago
Wednesday, May 01, 2024
14 14 notice Notice of Appearance Wed 05/01 1:22 PM
NOTICE of appearance by David S. Bell on behalf of Adams & Joseph, Inc. (Attorney David S. Bell added to party Adams & Joseph, Inc.(pty:clm))(Bell, David)
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13 13 notice Notice of Appearance Wed 05/01 12:39 PM
NOTICE of appearance by David S. Bell on behalf of Adam A Abbas (Attorney David S. Bell added to party Adam A Abbas(pty:clm))(Bell, David) Modified on 5/1/2024 main document 13 replaced at the request of counsel to correct filing.NEF regenerated to all parties. (Kern, Kendra)
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12 12 notice Notice of Appearance Wed 05/01 12:37 PM
NOTICE of appearance by David S. Bell on behalf of Sammy A Joseph (Attorney David S. Bell added to party Sammy A Joseph(pty:clm))(Bell, David)
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Wednesday, April 24, 2024
11 11 service Return of Service of Rule G Forfeiture Action Wed 04/24 1:44 PM
RETURN OF SERVICE of Rule G forfeiture action executed as to Real Property(known as 3540 SW Pryor Road, Lees Summit, Missouri). Real Property(known as 3540 SW Pryor Road, Lees Summit, Missouri) served on 4/23/2024. (Bradshaw, Stephanie)
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10 10 service Return of Service of Rule G Forfeiture Action Wed 04/24 1:43 PM
RETURN OF SERVICE of Rule G forfeiture action executed as to Real Property(known as 8600 Noland Road, Kansas City, Missouri). Real Property(known as 8600 Noland Road, Kansas City, Missouri) served on 4/23/2024. (Bradshaw, Stephanie)
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9 9 service Return of Service of Rule G Forfeiture Action Wed 04/24 1:41 PM
RETURN OF SERVICE of Rule G forfeiture action executed as to Adam A Abbas. Adam A Abbas served on 4/16/2024. (Bradshaw, Stephanie)
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8 8 service Return of Service of Rule G Forfeiture Action Wed 04/24 1:39 PM
RETURN OF SERVICE of Rule G forfeiture action executed as to Adams & Joseph, Inc.. Adams & Joseph, Inc. served on 4/16/2024. (Bradshaw, Stephanie)
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7 7 service Return of Service of Rule G Forfeiture Action Wed 04/24 9:31 AM
RETURN OF SERVICE of Rule G forfeiture action executed as to $968,144.76 from Security Bank of Kansas City account number x7589. Sammy A Joseph served on 4/16/2024. (Bradshaw, Stephanie) Modified on 4/24/2024: Docket text modified to reflect filing document. NEF regenerated. (Melvin, Greg)
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Thursday, April 18, 2024
6 6 service Return of Service of Rule G Forfeiture Action Thu 04/18 1:11 PM
RETURN OF SERVICE of Rule G forfeiture action executed as to $29,496.71 from Security Bank of Kansas City account number x8468, $968,144.76 from Security Bank of Kansas City account number x7589, United States Currency. $29,496.71 from Security Bank of Kansas City account number x8468, $968,144.76 from Security Bank of Kansas City account number x7589, United States Currency served on April 18, 2024. (Bradshaw, Stephanie)
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Tuesday, April 16, 2024
5 5 notice Notice of Filing Tue 04/16 9:11 AM
NOTICE of filing Notice of Complaint for Forfeiture to Adam A. Abbas by United States of America (Bradshaw, Stephanie)
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4 4 notice Notice of Filing Tue 04/16 9:07 AM
NOTICE of filing Notice of Complaint for Forfeiture to Adams & Joseph, Inc. by United States of America (Bradshaw, Stephanie)
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3 3 notice Notice of Filing Tue 04/16 9:05 AM
NOTICE of filing Notice of Complaint for Forfeiture to Sammy A. Joseph by United States of America (Bradshaw, Stephanie)
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Thursday, April 11, 2024
2 2 order Order Transferring/Reassigning Case Thu 04/11 3:23 PM
Administrative Transfer. Case reassigned to District Judge Howard F. Sachs for all further proceedings due to related case. Magistrate Judge W. Brian Gaddy no longer assigned to case. This is a TEXT ONLY ENTRY. No document is attached. (Woods, Gloria)
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1 1 cmp Complaint Thu 04/11 1:53 PM
COMPLAINT for Forfeiture In Rem against All Defendants filed by Stephanie Carol Bradshaw on behalf of United States of America. Filing fee waived. Service due by 7/10/2024 unless otherwise directed by the court.(Bradshaw, Stephanie)
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Att: 1 Civil Cover Sheet