U.S. v. 2010 JEEP LIBERTY, VIN: 1J4PN2GK5AW135762

Case No. 15-00931-CV-W-DGK.

United States of America, Plaintiff, v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri, Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri, Real Property Located at 13635 Oak Street, Building B, Unit B-8, Kansas City, Missouri, 2006 Ford GT, VIN: 1FAFP90S26Y400167, 2014 Chevrolet Corvette Stingray Coupe, VIN: 1G1YL2D71E5300064, 1997 Ferrari F355 Challenge Racing Car, VIN: ZFFXR41A6V0107954, 2014 Honda Rancher All-Terrain Vehicle (ATV), VIN: 1HFTE354XD4604932, 2014 Haulmark Edge Pro 28 Foot Trailer, VIN: 575GB2820ET256073, 2009 Ferrari F-430 Scuderia, VIN: ZFFKW64A790167239, 2014 Ducati 1199R Panigale Motorcycle, VIN: ZDM14BPWXEB015197, 2009 Mosler MT900S, VIN: 1M94136B69C682031, 2015 GMC Sierra 3500 Pickup, VIN: 1GT424E81FF147029, 2002 Ducati 998S Bostrom Motorcyle, VIN: ZDM1SB5V62B015189, 2005 Ducati Superbike 999R Biposto, VIN: ZDM1UB5W65B013336, 2012 Ducati 1199 Panigale Motorcycle, VIN: ZDM14BPW2CB005325, 2015 Vespa Primavera, VIN: ZAPM818GXF5101140, 2014 Aprilia RSV4 Factory APRC Motorcycle, VIN: ZD4RKUA23ES000082, 2014 Ducati Monster 696 Motorcycle, VIN: ZDM1RADN7EB076997, 2010 Ducati 1198S Corse Special Edition Motorcyle, VIN: ZDM1XBLW8AB027243, 2012 Eric Buell 1190RS Motorcycle, VIN: 546AAAG28CE000026, 2014 Ducati 1199 Superbike Panigale SL Motorcyle, VIN: ZDM14BVW4EB019944, 2014 Ford Mustang Cobra Jet, VIN: FR500CJ5046, 2015 BMW M4 Coupe Convertible, VIN: WBS3U9C52FJ968514, 2008 Ducati Desmosedici Motorcycle, VIN: ZDM1ZDFWX8B000895, 2015 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW5FB023732, 2015 Jeep Wrangler Unlimited Rubicon 4x4, VIN: 1C4BJWFG0FL630668, 2012 McLaren MP-12C, VIN: SBM11AAA0CW001754, 2015 BMW X-6M, Sport Utility Vehicle, VIN: 5YMKW8C56F0G93690, 2015 Jeep Wrangler Unlimited Rubicon, VIN: 1C4HJWFG2FL636045, 2007 Ducati 1098S Tricolore MOCLE Motorcycle, VIN: ZDM1XBEW07B003606, 2015 Ducati Monster 821 Stripe Motorcycle, VIN: ZDM1RBTS4FB013547, 2015 Ducati Monster 1200S Stripe Motorcycle, VIN: ZDM1RBSW7FB013434, 2015 Porsche 991S, VIN: WP0AB2A9XFS125205, Benpak Storage Lift for Cars, Ten Pieces of Jewelry, Craftsman Tool Box, Miscellaneous Tools, Craftsman Professional 150 PSI Max 27 Gallon Air Compressor, Miscellaneous Metal and Neon Specialty Signs, Signed Collector T-Shirt and Three Gold Coins in Frame, Miscellaneous Car Parts, Two Lift Master Garage Door Openers, Connelly Carbon Ski with Two Boots, and Sentry Safe, Serial Number: AE2660375, Defendants.

United States District Court, W.D. Missouri, Western Division.

February 10, 2016.


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Stacey Elaine Perkins Rock , United States Attorney's Office.

2015 BMW X-6M, Sport Utility Vehicle, VIN 5YMKW8C56F0G93690, Defendant, represented by Nelson L Mitten , Riezman Berger, PC.

Christine Hauk, Claimant, Pro Se.

Sheila S Hauk-Measley, Claimant, Pro Se.

Thomas M Hauk, Claimant, represented by Erin Thompson , Thompson Law Firm LLC.

Hauk Investment Properties, LLC, Claimant, represented by Erin Thompson , Thompson Law Firm LLC.

Trustee Thomas M Hauk, Claimant, represented by Erin Thompson , Thompson Law Firm LLC.

TMHRT, LLC, Claimant, represented by Erin Thompson , Thompson Law Firm LLC.


ORDER

On November 25, 2015, a verified Complaint for Forfeiture in Rem was filed on behalf of the plaintiff, United States of America, against the defendant properties. The complaint alleges that the defendant properties were involved in a transaction or attempted transaction in violation...

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