Case Number: 99C 00054
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Name: U.S. CURRENCY $23,620.00
Address:
WABAUNSEE CO. SHERIFF'S CURRENCY
| Docket Number | Date | Docket Entry | Motion Date |
|---|---|---|---|
| 12/17/1999 | THE WABAUNSEE COUNTY SHERIFF'S DEPARTMENT CRAIG SPOMER | ||
| 12/17/1999 | VS CASE 99-C-54 | ||
| 3 | 12/17/1999 | $23,620.00 US CURRENCY | |
| 12/17/1999 | ------------------------------------------------------------ | ||
| 12/17/1999 | FORFEITURE ACTIONN | ||
| 12/17/1999 | ------------------------------------------------------------ | ||
| 7 | 12/17/1999 | COPY OF NOTICE OF PENDING FORFEITURE - TO ALONZO PLAKIE, J | |
| 8 | 12/17/1999 | WITH ATTACHMENTS | |
| 9 | 12/17/1999 | NOTICE OF PENDING FORFEITURE TO: GERALD K. WEBB | |
| 12/17/1999 | WITH ATTACHMENTS | ||
| 11 | 01/13/2000 | CLAIM PURSUANT TO KSA 60-4111 AND MOTION TO RLEASE $23,620 | |
| 12 | 01/13/2000 | U.S. CURRENCY TO ALONZO PLAKIO, JR., PURSUANT TO KSA | |
| 13 | 01/13/2000 | 60-4109 FILED BY LEONARD M. ROBINSON | |
| 14 | 03/06/2000 | ENTRY OF APPEARANCE FI'D BY ATTY MAAG FROM AG'S OFFICE | |
| 15 | 03/06/2000 | AFFIDAVIT IN SUPPORT OF CLAIM PURSUANT TO KSA 60-4111 AND | |
| 16 | 03/06/2000 | MOTION TO RELEASE $23,620 US CURRENCY TO ALONZO PLAKIO, | |
| 17 | 03/06/2000 | JR., PURSUANT TO KSA 60-4109 FAX FILED HEREIN ON 1-13-00 | |
| 18 | 03/08/2000 | E/R TAPE#164A METER: 536-1777 | |
| 03/16/2000 | AFFIDAVIT - SIGNED BY RICHARD OLD | ||
| 20 | 03/16/2000 | COMPLAINT/PETITION FOR FORFEITURE FILED BY CRAIG SPOMER | |
| 21 | 03/23/2000 | PLAINTIFF'S MEMORANDUM OF LAW IN RESPONSE TO ALLEGED | |
| 22 | 03/23/2000 | CLAIMANT'S MOTION FOR RELEASE OF DEFENDANT PROPERTY AND | |
| 23 | 03/23/2000 | DISMISSAL OF FORFEITURE PROCEEDING | |
| 03/31/2000 | SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTION TO DISMISS WITH | ||
| 03/31/2000 | ATTACHMENTS BY CLAIMANT/ATTORNEY ROBINSON | ||
| 26 | 04/03/2000 | E/R TAPE# 169A METER: 700-904 | |
| 27 | 04/11/2000 | RESPONSE TO COMPLAINT/PETITION FOR FORFEITURE | |
| 04/11/2000 | MOTIONN FOR RELEASE OF PROPERTY SEIZED FOR FORFEITURE AS | ||
| 29 | 04/11/2000 | NECESSARY FOR THE DEFENSE OF PERSON'S CRIMINAL CHARGE | |
| 30 | 04/11/2000 | FILED BY ATTY ROBINSON | |
| 31 | 04/18/2000 | NOTICE OF SERVICE OF DISCOVERY FILED BY ATTY FOR CLAIMANT | |
| 32 | 05/02/2000 | MOTION FOR CONTINUANCE -SET FOR 7-10-00/11:30 AM | |
| 33 | 07/27/2000 | SUBPOENA ISSUED TO WAB. CO. SHERIFF - | |
| 07/27/2000 | RAY FOWLER -RET & FLD 8-4-00: P/S 7-27-00 | ||
| 07/27/2000 | RICHARD OLD -RET & FLD 8-1-00: P/S 7-28-00 | ||
| 36 | 07/27/2000 | SUBPOENAS ISSUED TO WAB. CO. ATTY FOR FAXING - | |
| 07/27/2000 | JOHN SCHROCK -RET & FLD 7-28-00: FAXED BY CA/PS 7-30-00 | ||
| 07/27/2000 | WALLY LONG -RET & FLD 7-28-00: FAXED BY BECKY | ||
| 39 | 08/08/2000 | NOTICE OF SERVICE | |
| 40 | 08/17/2000 | CLAIMANT'S UPDATE OF DISCOVERY RESPONSES/ROBINSON | |
| 09/12/2000 | ORDER, SIGNED BY JUDGE NAFZIGER ( SEPT 11, 2000) | ||
| 09/12/2000 | JUDGEMENT OF FORFEITURE/SHERIFF TO DO DISBURSEMENT/ORDER IS | ||
| 09/12/2000 | NOT CORRECT AND $20.00 OFF IN THE PAYOUT | ||
| 09/12/2000 | -C.A. NOTIFIED OF ERROR/ NO CHANGE MADE BY HIM/NOT CORRECTED | ||
| 09/19/2000 | AMENDED ORDER FI'D; $19,000 DISTRIBUTED AS FOLLOWS: $8550 | ||
| 46 | 09/19/2000 | TO WB CO SHFF'S DEPT, $8550 TO SN CO SHFF'S DEPT, AND | |
| 47 | 09/19/2000 | $1990 TO WB CO ATTY; $4620 TO LEONARD ROBINSON TO BE | |
| 48 | 09/19/2000 | DISBURSED AS FOLLOWS: $3851.99 TO BE PD BY L ROBINSON | |
| 49 | 09/19/2000 | TO ST OF KS, ST BD OF INDIGENTS DEF SERVICES FOR REIMB | |
| 50 | 09/19/2000 | FOR ATTY FEES PD IN WB CO 99-CR-63, REMAINING SUM OF | |
| 51 | 09/19/2000 | $768.01 TO L ROBINSON FOR FEES IN CASE; ALL CLAIMS THAT | |
| 52 | 09/19/2000 | CLAIMANT HAS MADE ARE DISMISSED | |
| 53 | 09/20/2000 | COPIES OF CHECKS FROM SHERIFF'S DEPT |