United States v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116
District Court, W.D. Missouri
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI SOUTHERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) Case No. 6:23-cv-03031-MDH ) 2020 LEXUS RX350, VEHICLE ) IDENTIFICATION NUMBER: ) 2T2HZMDA4LC241116, et al, ) ) Defendants. ) ORDER Before the Court are Claimant M&T Bank’s (“Claimant’s”) or (“M&T’s”) Motion for Possession and Interlocutory Sale (Doc. 39), Plaintiff’s Motion to Dismiss Claimant M&T Bank’s Counterclaim (Doc. 41), and Plaintiff’s Motion for Judgment of Forfeiture (Doc. 44). Each matter is fully briefed and ripe for review. For reasons…
2Cases cited4 opinions
- Todd Zappone v. United StatesCourt of Appeals for the Sixth Circuit · 2017
- United States v. One Lot of U.S. Currency ($68,000), Etc., Giovanni CastielloCourt of Appeals for the First Circuit · 1991
- United States v. $4,480,466.16 in Funds SeizedCourt of Appeals for the Fifth Circuit · 2019
- United States v. Real Property & Residence Located at 4816 Chaffey LaneCourt of Appeals for the Sixth Circuit · 2012