What is Case Search Missouri?
Case Search Missouri is an online portal designed to provide access to public court records in the state of Missouri. This system is managed by the Missouri State Courts Administrator and offers a detailed look into civil, criminal, family, and probate cases. It’s a part of Missouri’s commitment to transparency and public access to legal information.
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Participant Index
B -> Balano...(click to open)
Balano, Joseph
Barton, Robert
Baxter, Daniel
Bowen, Daniel
Buchanan, Nathaniel
C -> Campbell...(click to open)
Campbell, Dea
Camry, Toyota
Carter, Richard
Cohen, Thomas
Currency, .
H -> Harris...(click to open)
Harris, Julita
Hays, Jim
Hernandez, Daniel
Holloman, Thomas
Hughes, Karen
Huron, Port
L -> Lewis...(click to open)
Lewis, Brenda
Lewis, Garry
Limousine, Cadillac
Linders, Mike
Livestock, Carter
Lomax, Willie
M -> Manson...(click to open)
Manson, William
McWhirter, John
McWhirter, Patricia
Moore, Deborah
Morillo, David
Morton, Shelton
Murphy, Gabriel
R -> Reed...(click to open)
Reed, Howard
Relations, Industrial
Rifle, .
Rifle, Ruger
Roberts, Daniel
Romkey, Jody
Roof, Daniel
Rutherford, Gary
T -> Thompson...(click to open)
Thompson, Tandy
Todd, Thaddeus
Trou, Sarim
Trou, Saroeun
Truax, Albert
Tuoch, Keo
W -> Washington...(click to open)
Washington, Latanya
Weismann, Paul
White, Kristin
Whitfield, L.
Wulf, David
Missouri, March 22, 2010 ⚖ Case 4:2010cv00266/94071 The legal proceedings in case 4:2010cv00266/94071 at US District Court for the Western District of Missouri involve US Bank National Association and Federal Insurance Company, Old Republic Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, Twin City Fire Insurance Company, XL Specialty Insurance Company and RLI Insurance Company. Filed on March 22, 2010, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Ortrie D. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America | David Wulf |
[Case # 2010mc00162/105532], [Filed: March 22, 2010] [ Other§ ⚖ ] [Judge: Henry E. Autrey] ✅ David Wulf >>> More Information |
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Missouri, March 23, 2010 ⚖ Case 4:2010cv00270/94083 In the US District Court for the Western District of Missouri, United Fire & Casualty Company and Garry Lewis, Garry L Lewis, Brenda G Lewis, G Lewis-Missouri LLC and Earth Resources Engineering, Inc. are involved in case 4:2010cv00270/94083. Filed on March 23, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Robert E. Larsen is presiding, and no jury trial is requested. More Information about >>> ✅ Garry Lewis, ✅ Garry L Lewis, ✅ Brenda G Lewis … | |
Missouri, April 06, 2010 ⚖ Case 4:2010cv00329/94216 In the US District Court for the Western District of Missouri, the case 4:2010cv00329/94216 involves United States of America and James E. Pauhl. Filed on April 06, 2010, this case pertains to Forfeit/Penalty: Agriculture under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding over this matter is Judge Howard F. Sachs. There is no demand for a jury trial. More Information about >>> ✅ James E. Pauhl … | |
Plaintiff versus Defendant | |
United States of America | 2000 Winnebago Journey, VIN 4UZ6XFBCXYCG20766 |
[Case # 2009cv01967/103529], [Filed: December 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Henry E. Autrey] ✅ Winnebago Journey >>> More Information |
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Missouri, April 01, 2010 ⚖ Case 6:2010cv03121/94170 US District Court for the Western District of Missouri case 6:2010cv03121/94170 comprises United States of America and Arturo Vidana-Najera. Filed on April 01, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arturo Vidana-Najera … | |
Missouri, April 01, 2010 ⚖ Case 5:2010cv06031/94167 In the US District Court for the Western District of Missouri, the case 5:2010cv06031/94167 involves United States of America and Real Property located at 2902 Military Street, Port Huron, Michigan, United States Currency in the Amount of $68,127.38 and United States Currency in the Amount of $50,662.74. Filed on April 01, 2010, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Greg Kays. There is no demand for a jury trial. More Information about >>> ✅ Port Huron … | |
Missouri, April 01, 2010 ⚖ Case 4:2010cv00315/94180 At the US District Court for the Western District of Missouri, the legal case 4:2010cv00315/94180 entails United States of America and United States Currency in the Amount $344,955.00. The filing date is April 01, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 2254 Civil Forfeiture. Judge Greg Kays is presiding over this matter, and no jury trial is demanded. | |
Missouri, March 12, 2010 ⚖ Case 4:2010cv00236/93932 At the US District Court for the Western District of Missouri, the legal case 4:2010cv00236/93932 entails United States of America and Latanya A. Washington. The filing date is March 12, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Sarah W. Hays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Latanya A. Washington … | |
Missouri, March 02, 2010 ⚖ Case 4:2010cv00197/93762 In the US District Court for the Western District of Missouri, the case 4:2010cv00197/93762 involves United States America and Ezekial Sayre. Filed on March 02, 2010, this case pertains to Forfeit/Penalty: Agriculture under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding over this matter is Judge Gary A. Fenner. There is no demand for a jury trial. More Information about >>> ✅ Ezekial Sayre … | |
Missouri, April 12, 2010 ⚖ Case 4:2010cv00612/105879 In the US District Court for the Eastern District of Missouri, United States of America and Philip A. Kaiser are involved in case 4:2010cv00612/105879. Filed on April 12, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 15 U.S.C. § 5. Judge Rodney W. Sippel is presiding, and no jury trial is requested. More Information about >>> ✅ Philip A. Kaiser … | |
Missouri, April 23, 2010 ⚖ Case 4:2010cv00399/94490 US District Court for the Western District of Missouri case 4:2010cv00399/94490 comprises United States of America and 2008 Cadillac Limousine and 2009 Toyota Camry. Filed on April 23, 2010, this case concerns Other based on 18 U.S.C. § 2254. Judge John T. Maughmer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cadillac Limousine, ✅ Toyota Camry … | |
Missouri, April 26, 2010 ⚖ Case 4:2010mc00254/106385 Alright, check it — U.S. Commodity Futures Trading Commission and Securities and Exchange Commission is up against Mohit Khanna. Case number case 4:2010mc00254/106385, kicked off on April 26, 2010. It's about Other and it's in front of Judge Carol E. Jackson. More Information about >>> ✅ Mohit Khanna … | |
Plaintiff versus Defendant | |
United States of America | 2006 Mercedes-Benz SL500 Coupe, VIN WDBSK75F36F110649 |
[Case # 2010cv00777/106293], [Filed: April 29, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Missouri, April 29, 2010 ⚖ Case 6:2010cv03162/94552 US District Court for the Western District of Missouri case 6:2010cv03162/94552 comprises United States of America and Nathaniel Buchanan. Filed on April 29, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 4245. Judge Richard E. Dorr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathaniel Buchanan … | |
Missouri, April 09, 2010 ⚖ Case 6:2010cv03131/94337 In the US District Court for the Western District of Missouri, the case 6:2010cv03131/94337 involves United States of America and Thomas T. Holloman. Filed on April 09, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Maughmer. There is no demand for a jury trial. More Information about >>> ✅ Thomas T. Holloman … | |
Missouri, April 09, 2010 ⚖ Case 6:2010cv03130/94336 At the US District Court for the Western District of Missouri, the legal case 6:2010cv03130/94336 entails United States of America and Jerry Archambault. The filing date is April 09, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245. Judge Richard E. Dorr, James C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Archambault … | |
Missouri, May 11, 2010 ⚖ Case 4:2010cv00479/94749 US District Court for the Western District of Missouri case 4:2010cv00479/94749 comprises United States of America and Kristin M. White. Filed on May 11, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Fernando J. Gaitan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kristin M. White … | |
Missouri, May 10, 2010 ⚖ Case 6:2010cv03175/94720 At the US District Court for the Western District of Missouri, the legal case 6:2010cv03175/94720 entails United States of America and Shelton Morton. The filing date is May 10, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245. Judge Richard E. Dorr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelton Morton … | |
Petitioner versus Respondent | |
United States of America | Deborah G. Moore |
[Case # 2010mc00274/106429], [Filed: May 04, 2010] [ Other§ ⚖ ] [Judge: Jean C. Hamilton] ✅ Deborah G. Moore >>> More Information |
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Missouri, May 25, 2010 ⚖ Case 6:2010cv03203/94892 In the US District Court for the Western District of Missouri, the case 6:2010cv03203/94892 involves United States of America and Kim A Giger. Filed on May 25, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard E. Dorr. There is no demand for a jury trial. More Information about >>> ✅ Kim A Giger … | |
Missouri, May 27, 2010 ⚖ Case 5:2010cv06056/94988 US District Court for the Western District of Missouri case 5:2010cv06056/94988 comprises United States of America and Diane Wasinger d/b/a The Medicine Shoppe and Dea D. Campbell. Filed on May 27, 2010, this case concerns Other based on 21 U.S.C. § 0801. Judge Robert E. Larsen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dea D. Campbell … | |
Missouri, May 28, 2010 ⚖ Case 4:2010cv00537/94992 In the US District Court for the Western District of Missouri, the case 4:2010cv00537/94992 involves United States of America and Michael A. Parks. Filed on May 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Gary A. Fenner. There is no demand for a jury trial. More Information about >>> ✅ Michael A. Parks … | |
Missouri, June 14, 2010 ⚖ Case 4:2010cv00593/95114 At the US District Court for the Western District of Missouri, the legal case 4:2010cv00593/95114 entails United States America and Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition. The filing date is June 14, 2010, and this case deals with Other as per 18 U.S.C. § 981. Judge Scott O. Wright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruger Model M Mark Rifle … | |
Missouri, June 07, 2010 ⚖ Case 6:2010cv03217/95058 At the US District Court for the Western District of Missouri, the legal case 6:2010cv03217/95058 entails United States of America and Albert Truax. The filing date is June 07, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245. Judge Richard E. Dorr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albert Truax … | |
Petitioner versus Respondent | |
United States of America | Mike A. Linders |
[Case # 2010mc00354/107299], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: Carol E. Jackson] ✅ Mike A. Linders >>> More Information |
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Missouri, June 15, 2010 ⚖ Case 6:2010mc09004/95138 At the US District Court for the Western District of Missouri, the legal case 6:2010mc09004/95138 entails United States of America and Jim D Hays. The filing date is June 15, 2010, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Richard E. Dorr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jim D Hays … | |
Petitioner versus Respondent | |
United States of America | Willie Lomax |
[Case # 2010mc00353/107298], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: Carol E. Jackson] ✅ Willie Lomax >>> More Information |
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Missouri, June 24, 2010 ⚖ Case 6:2010cv03244/95277 US District Court for the Western District of Missouri case 6:2010cv03244/95277 comprises United States of America and Ralph Staten. Filed on June 24, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 4245. Judge Richard E. Dorr, James C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ralph Staten … | |
Missouri, June 24, 2010 ⚖ Case 4:2010cv00639/95286 In the US District Court for the Western District of Missouri, United States America and Thaddeus J Todd are involved in case 4:2010cv00639/95286. Filed on June 24, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dean Whipple is presiding, and no jury trial is requested. More Information about >>> ✅ Thaddeus J Todd … | |
Petitioner versus Respondent | |
United States of America | Daniel J. Bowen |
[Case # 2010mc00366/107423], [Filed: June 22, 2010] [ Other§ ⚖ ] [Judge: Carol E. Jackson] ✅ Daniel J. Bowen >>> More Information |
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Missouri, June 24, 2010 ⚖ Case 6:2010cv03246/95285 At the US District Court for the Western District of Missouri, the legal case 6:2010cv03246/95285 entails United States of America and Darrell Pickett. The filing date is June 24, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245. Judge Richard E. Dorr, James C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darrell Pickett … | |
Missouri, June 28, 2010 ⚖ Case 4:2010cv01153/107419 In case 4:2010cv01153/107419 within US District Court for the Eastern District of Missouri, Union Electric Company brings a case against Energy Insurance Mutual Limited. Filed on June 28, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The presiding judge is Carol E. Jackson, and the Plaintiff has made a request for a jury trial. | |
Missouri, June 28, 2010 ⚖ Case 6:2010cv03249/95304 US District Court for the Western District of Missouri case 6:2010cv03249/95304 comprises United States of America and Daniel Hernandez. Filed on June 28, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 4245. Judge Richard E. Dorr, James C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Hernandez … | |
Missouri, June 28, 2010 ⚖ Case 6:2010cv03250/95305 At the US District Court for the Western District of Missouri, the legal case 6:2010cv03250/95305 entails United States of America and Wayne Alton. The filing date is June 28, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245. Judge Richard E. Dorr, James C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wayne Alton … | |
Missouri, July 09, 2010 ⚖ Case 4:2010cv01236/107629 In Case Number case 4:2010cv01236/107629, U.S. Resort Management, Inc., Paul Kleiber, William Manson and Karen Hughes takes legal action against L. Brian Whitfield and Sommet Group, LLC in the US District Court for the Eastern District of Missouri. Filed on July 09, 2010, this case involves an Racketeer Influenced and Corrupt Organizations matter under 18 U.S.C. § 1964. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paul Kleiber, ✅ William Manson, ✅ Karen Hughes, ✅ L. Brian Whitfield … | |
Missouri, June 30, 2010 ⚖ Case 2:2010mc09009/95363 In the US District Court for the Western District of Missouri, the case 2:2010mc09009/95363 involves United States of America and Steven C. Dean and Tonya J. Dean. Filed on June 30, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Nanette K. Laughrey, Matt J. Whitworth. There is no demand for a jury trial. More Information about >>> ✅ Steven C. Dean, ✅ Tonya J. Dean … | |
Missouri, June 02, 2009 ⚖ Case 4:2009mc00291/100239 So, we got a legal thing—United States of America versus Chisholm SBIC, L.P. Case number case 4:2009mc00291/100239, started on June 02, 2009. It's about Other, and it's in front of Judge Donald J. Stohr. | |
Plaintiff versus Defendant | |
USA | Gary L Rutherford |
[Case # 2009cv00416/90586], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sarah W. Hays] ✅ Gary L Rutherford >>> More Information |
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Missouri, May 03, 2010 ⚖ Case 4:2010mc09017/94610 At the US District Court for the Western District of Missouri, the legal case 4:2010mc09017/94610 entails United States of America and Daniel R Roberts. The filing date is May 03, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Fernando J. Gaitan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel R Roberts … | |
Missouri, July 06, 2010 ⚖ Case 4:2010cv00670/95432 In the US District Court for the Western District of Missouri, United States of America and Saroeun Trou, Sarim Trou, individually and d/b/a Sarim Beauty Salon, Central Bank of Kansas City, Missouri Department of Revenue, Missouri Department of Labor and Industrial Relations, Division of Employment Security and Keo Tuoch are involved in case 4:2010cv00670/95432. Filed on July 06, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Scott O. Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Saroeun Trou, ✅ Sarim Trou, ✅ Industrial Relations, ✅ Keo Tuoch … | |
Missouri, July 06, 2010 ⚖ Case 4:2010cv01029/107514 US District Court for the Eastern District of Missouri case 4:2010cv01029/107514 comprises Uknown and Unknown. Filed on July 06, 2010, this case concerns Tort Product Liability based on 42 U.S.C. § 1396. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
Missouri, June 16, 2010 ⚖ Case 4:2010cv01073/107121 In the US District Court for the Eastern District of Missouri, the case 4:2010cv01073/107121 involves United States of America and $4,825.00 U.S. Currency, $3,988.00 U.S. Currency and Four Miscellaneous Firearms. Filed on June 16, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Catherine D. Perry. There is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency, ✅ Four Miscellaneous Firearms … | |
Missouri, June 16, 2010 ⚖ Case 4:2010cv00607/95176 At the US District Court for the Western District of Missouri, the legal case 4:2010cv00607/95176 entails United States of America and Richard Carter, Jerry Goodwin, R&J Feed Co. and Carter Livestock. The filing date is June 16, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Gary A. Fenner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Carter, ✅ Jerry Goodwin, ✅ Carter Livestock … | |
Plaintiff versus Defendant | |
U.S. Bank National Association | George Kruntchev and Paul Weismann |
[Case # 2010cv01299/107782], [Filed: July 16, 2010] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1332 ⚖ ] ✅ George Kruntchev, ✅ Paul Weismann >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $2, 900.00 U.S. Currency |
[Case # 2010cv01279/107724], [Filed: July 15, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . Currency >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marlin, Model 882 SS, .22 Cal. Rifle, SN: 97644105 |
[Case # 2010cv01278/107723], [Filed: July 15, 2010] [ Other§Civil Miscellaneous Case ⚖ ] ✅ . Cal. Rifle >>> More Information |
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Plaintiff versus Defendant | |
U.S. Bank National Association | Paul Weismann, George Kruntchev, Howard Reed, Thomas Cohen, North Tower Development, LLC and NTD I LLC |
[Case # 2010cv01305/107802], [Filed: July 16, 2010] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1332 ⚖ ] ✅ Paul Weismann, ✅ George Kruntchev, ✅ Howard Reed, ✅ Thomas Cohen >>> More Information |
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Missouri, July 16, 2010 ⚖ Case 4:2010cv00714/95541 In the US District Court for the Western District of Missouri, Union Bank and Gabriel C Murphy are involved in case 4:2010cv00714/95541. Filed on July 16, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Greg Kays is presiding, and no jury trial is requested. More Information about >>> ✅ Gabriel C Murphy … | |
Missouri, July 30, 2010 ⚖ Case 4:2010cv01388/108038 At the US District Court for the Eastern District of Missouri, the legal case 4:2010cv01388/108038 entails United States of America and $30,000.00 U.S. Currency. The filing date is July 30, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Rodney W. Sippel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
Missouri, July 20, 2010 ⚖ Case 2:2010mc09010/95567 At the US District Court for the Western District of Missouri, the legal case 2:2010mc09010/95567 entails United States and GKM SBIC, LP. The filing date is July 20, 2010, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Fernando J. Gaitan is presiding over this matter, and no jury trial is demanded. | |
Missouri, July 20, 2010 ⚖ Case 6:2010cv03282/95559 US District Court for the Western District of Missouri case 6:2010cv03282/95559 comprises United States of America and Gary Johnson. Filed on July 20, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 4246. Judge Richard E. Dorr, James C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Johnson … | |
Missouri, July 27, 2010 ⚖ Case 5:2010cv06083/95684 In the US District Court for the Western District of Missouri, the case 5:2010cv06083/95684 involves United States of America and Julita A. Harris. Filed on July 27, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sarah W. Hays. There is no demand for a jury trial. More Information about >>> ✅ Julita A. Harris … | |
Missouri, July 27, 2010 ⚖ Case 4:2010cv01367/107956 In the US District Court for the Eastern District of Missouri, United States of America and $9,647.00 U.S. Currency are involved in case 4:2010cv01367/107956. Filed on July 27, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Audrey G. Fleissig is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
Missouri, July 19, 2010 ⚖ Case 6:2010cv03278/95547 In the US District Court for the Western District of Missouri, United States of America and Daniel Roof are involved in case 6:2010cv03278/95547. Filed on July 19, 2010, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Roof … | |
Missouri, July 23, 2010 ⚖ Case 2:2010mc09011/95634 In the US District Court for the Western District of Missouri, the case 2:2010mc09011/95634 involves United States and Trident Growth Fund. Filed on July 23, 2010, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Nanette K. Laughrey. There is no demand for a jury trial. More Information about >>> ✅ Trident Growth Fund … | |
Missouri, July 29, 2010 ⚖ Case 4:2010mc09027/95749 At the US District Court for the Western District of Missouri, the legal case 4:2010mc09027/95749 entails United States of America and Robert Barton. The filing date is July 29, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Dean Whipple is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Barton … | |
Missouri, July 23, 2010 ⚖ Case 2:2010cv04159/95635 At the US District Court for the Western District of Missouri, the legal case 2:2010cv04159/95635 entails United States of America and 2006 Ford F-250, VIN: 1FTSW21P86EA82649 and United States currency in the amount of $4,300. The filing date is July 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nanette K. Laughrey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F- … | |
Missouri, August 04, 2010 ⚖ Case 4:2010cv00762/95806 In the US District Court for the Western District of Missouri, United States of America and United States currency in the amount of $17,500 are involved in case 4:2010cv00762/95806. Filed on August 04, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ortrie D. Smith is presiding, and no jury trial is requested. | |
Missouri, August 02, 2010 ⚖ Case 6:2010cv03307/95774 At the US District Court for the Western District of Missouri, the legal case 6:2010cv03307/95774 entails United States of America and Jaime Aranda-Lugo. The filing date is August 02, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245. Judge Richard E. Dorr, James C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jaime Aranda-Lugo … | |
Missouri, July 26, 2010 ⚖ Case 2:2010mc09012/95656 US District Court for the Western District of Missouri case 2:2010mc09012/95656 comprises United States and Development Capital Ventures. Filed on July 26, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Fernando J. Gaitan is overseeing the case, and there is no demand for a jury trial. | |
Missouri, July 26, 2010 ⚖ Case 4:2010cv01354/107933 At the US District Court for the Eastern District of Missouri, the legal case 4:2010cv01354/107933 entails United States of America and $48,000.00 U.S. Currency. The filing date is July 26, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Rodney W. Sippel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
Petitioner versus Respondent | |
United States of America | Joseph P Balano |
[Case # 2010mc09028/95833], [Filed: August 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John T. Maughmer, Scott O. Wright] ✅ Joseph P Balano >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $25, 070.00 U.S. Currency |
[Case # 2010cv01210/107552], [Filed: July 07, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . Currency >>> More Information |
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Missouri, August 23, 2010 ⚖ Case 4:2010cv00831/95997 US District Court for the Western District of Missouri case 4:2010cv00831/95997 comprises United States of America and John C McWhirter, Patricia J McWhirter and National City Mortgage, dba Commonwealth United Mortgage. Filed on August 23, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gary A. Fenner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John C McWhirter, ✅ Patricia J McWhirter … | |
Missouri, August 23, 2010 ⚖ Case 2:2010cv00831/96009 At the US District Court for the Western District of Missouri, the legal case 2:2010cv00831/96009 entails United States of America and John C McWhirter, Patricia J McWhirter and National City Mortgage, dba Commonwealth United Mortgage. The filing date is August 23, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Fernando J. Gaitan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John C McWhirter, ✅ Patricia J McWhirter … | |
Plaintiff versus Defendant | |
United States of America | John P. Arthur, Tandy C. Thompson, Missouri Department of Revenue and Community State Bank |
[Case # 2010cv01561/108430], [Filed: August 23, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ✅ John P. Arthur, ✅ Tandy C. Thompson >>> More Information |
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Petitioner versus Respondent | |
United States of America | Daniel Baxter |
[Case # 2010mc00445/108524], [Filed: August 16, 2010] [ Other§ ⚖ ] [Judge: Henry E. Autrey] ✅ Daniel Baxter >>> More Information |
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Missouri, July 28, 2010 ⚖ Case 4:2010mc00404/108048 Alright, it's USA taking on GKM SBIC, L.P. Case number case 4:2010mc00404/108048, started on July 28, 2010. It's about Other and it's in front of Judge Audrey G. Fleissig. | |
Plaintiff versus Defendant | |
United States of America | Jody Romkey |
[Case # 2010cv01541/108383], [Filed: August 19, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Jody Romkey >>> More Information |
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Missouri, September 02, 2010 ⚖ Case 6:2010cv03353/96156 In the US District Court for the Western District of Missouri, United States of America and Anthony Fabela are involved in case 6:2010cv03353/96156. Filed on September 02, 2010, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Fabela … | |
Petitioner versus Respondent | |
United States of America | David Morillo |
[Case # 2010mc00507/108924], [Filed: September 08, 2010] [ Other§ ⚖ ] [Judge: E. Richard Webber] ✅ David Morillo >>> More Information |
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Missouri, September 01, 2010 ⚖ Case 4:2010cv01627/108615 At the US District Court for the Eastern District of Missouri, the legal case 4:2010cv01627/108615 entails United States of America and $17,000.00 U.S. Currency. The filing date is September 01, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Donald J. Stohr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … |
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