Case Search Missouri (MO)

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.

Missouri Lawyers

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Participant Index
A -> Aquilino...(click to open)   Aquilino, Jim
B -> Bahe...(click to open)   Bahe, Walter
  Bayless, Deborah
  Bottles, /
  Bryant, James
  Burton, Vicki
C -> Cabiness...(click to open)   Cabiness, Ray
  Carpenter, Gregory
  Colbert, Rhonda
  Collins, James
  Conrad, Jeffrey
  Corvette, Chevrolet
  Currency, .
D -> Dickhaus...(click to open)   Dickhaus, Dellice
  Dyson, Lawrence
E -> Espinoza-Ordonez...(click to open)   Espinoza-Ordonez, Iram
F -> Firearms...(click to open)   Firearms, Five
G -> Gatlin...(click to open)   Gatlin, Jesse
  Giacometti, Guido
  Gray, Rochelle
H -> Haight...(click to open)   Haight, Curtis
  Harrington, James
  Hubbard, Sharon
I -> Ingram...(click to open)   Ingram, Leonard
J -> Johnson...(click to open)   Johnson, Tyrrell
  Jordan, Bee
L -> Lanza-Guillen...(click to open)   Lanza-Guillen, Wilmer
M -> Magnum...(click to open)   Magnum, Dodge
  McElrath, Bobby
  McKinney, Dana
  Miller, Stephen
  Moore, Tim
  Moore, Troy
  Mosely, Angela
R -> Ram...(click to open)   Ram, Dodge
  Restoration, Summit
  Runner, Toyota
  Russell, Eric
S -> S...(click to open)   S, Mercedes-benz
  Samoza-Hernandez, Sergio
  Seago, Gregory
T -> Tacoma...(click to open)   Tacoma, Toyota
  Thompson, Joseph
  Truck, Pickup
  Turner, Richard
V -> VINTILREC...(click to open)   VINTILREC, Matrix
  Verri, Christopher
W -> Walton...(click to open)   Walton, Elbert
  Walton, Johnathan
  Walton, Juanita
  Wilbert, Leonard
  Wilkerson, Thomas
  Williams, Clayton
  Williams, Jerome
  Wing, Melvin
  Woods, Edward
Z -> Zykan...(click to open)   Zykan, Laverne
V -> ve...(click to open)   ve, Castlegate

Missouri,   September 13, 2007
Case 6:2007cv03308/83465
In the US District Court for the Western District of Missouri, the case 6:2007cv03308/83465 involves United State of America and Curtis Haight. Filed on September 13, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding over this matter is Judge Richard E. Dorr, James C. England. There is no demand for a jury trial.
More Information about >>> ✅ Curtis Haight 
Missouri,   September 14, 2007
Case 4:2007cv01608/89029
In the US District Court for the Eastern District of Missouri, the case 4:2007cv01608/89029 involves United States of America and 2003 Toyota 4-Runner, VIN JTEBT14R530005757. Filed on September 14, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Donald J. Stohr. There is no demand for a jury trial.
More Information about >>> ✅ Toyota -Runner 
Missouri,   September 14, 2007
Case 4:2007cv01609/89037
In the US District Court for the Eastern District of Missouri, the case 4:2007cv01609/89037 involves United States of America and $8,700.00 U.S. Currency. Filed on September 14, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Rodney W. Sippel. There is no demand for a jury trial.
More Information about >>> ✅ . Currency 
Missouri,   September 19, 2007
Case 4:2007cv01628/89093
In the US District Court for the Eastern District of Missouri, the case 4:2007cv01628/89093 involves United States of America and Summit Restoration and Construction Services, L.L.C. Filed on September 19, 2007, this case pertains to Labor: Fair Standards under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Donald J. Stohr. There is no demand for a jury trial.
More Information about >>> ✅ Summit Restoration 
Missouri,   September 26, 2007
Case 4:2007cv01670/89217
At the US District Court for the Eastern District of Missouri, the legal case 4:2007cv01670/89217 entails United States of America and Dodge Ram, 1989, 1500 Pickup Truck,VIN3B7HF13Z8WG159340, Toyota, 2006 Matrix, VIN2TIKR30E36C570861, Toyota, 2006 Matrix VIN2TILR30E36C555538, Seven Pieces of Miscellaneous Jewelry, Commerce Bank Account #xxxxx3409, Commerce Bank Account #xxxxx4689, Commer. The filing date is September 26, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jean C. Hamilton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dodge Ram, ✅ Pickup Truck, ✅ Matrix VINTILREC 
Missouri,   October 01, 2007
Case 6:2007cv03346/83620
US District Court for the Western District of Missouri case 6:2007cv03346/83620 comprises United States of America and Sergio Samoza-Hernandez. Filed on October 01, 2007, 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 >>> ✅ Sergio Samoza-Hernandez 
Missouri,   September 20, 2007
Case 4:2007cv01640/89165
US District Court for the Eastern District of Missouri case 4:2007cv01640/89165 comprises United States Department of Labor and Metro Security Consulting, LLC and Tim Moore. Filed on September 20, 2007, this case concerns Labor: Fair Standards based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Rodney W. Sippel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tim Moore 
Missouri,   September 20, 2007
Case 6:2007cv03325/83531
At the US District Court for the Western District of Missouri, the legal case 6:2007cv03325/83531 entails United States of America and Walter Bahe. The filing date is September 20, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Walter Bahe 
Missouri,   April 26, 2007
Case 6:2007cv03126/81532
In the US District Court for the Western District of Missouri, United States of America and Deborah A Bayless are involved in case 6:2007cv03126/81532. Filed on April 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ Deborah A Bayless 
Petitioner   versus   Respondent
United States of America Thomas Wilkerson
[Case # 2007mc00495/89270], [Filed: September 24, 2007]
[ Other§ ⚖ ]
[Judge: Donald J. Stohr]
✅ Thomas Wilkerson >>> More Information
Petitioner   versus   Respondent
United States of America Thomas Wilkerson
[Case # 2007mc00496/89271], [Filed: September 24, 2007]
[ Other§ ⚖ ]
[Judge: Donald J. Stohr]
✅ Thomas Wilkerson >>> More Information
Missouri,   September 24, 2007
Case 4:2007cv00720/83572
At the US District Court for the Western District of Missouri, the legal case 4:2007cv00720/83572 entails United States of America and United States Currency. The filing date is September 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary A. Fenner is presiding over this matter, and no jury trial is demanded.
Missouri,   September 24, 2007
Case 6:2007cv03331/83565
In the US District Court for the Western District of Missouri, the case 6:2007cv03331/83565 involves United States of America and Christopher Verri. Filed on September 24, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding over this matter is Judge Richard E. Dorr, James C. England. There is no demand for a jury trial.
More Information about >>> ✅ Christopher Verri 
Missouri,   September 28, 2007
Case 4:2007cv01688/89268
US District Court for the Eastern District of Missouri case 4:2007cv01688/89268 comprises United States of America and $37,231.00 U.S. Currency, $256,200.00 U.S. Currency, 2003 Mercedes-Benz S430, VIN WDBNG70J23A346230, Four Pieces of Miscellaneous Jewelry and Five Miscellaneous Firearms. Filed on September 28, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Catherine D. Perry is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . Currency, ✅ . Currency, ✅ Mercedes-Benz S, ✅ Five Miscellaneous Firearms 
Missouri,   September 28, 2007
Case 4:2007cv00727/83601
In the US District Court for the Western District of Missouri, the case 4:2007cv00727/83601 involves United States of America and Lynn W. O'Dell. Filed on September 28, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Scott O. Wright. There is no demand for a jury trial.
Missouri,   April 13, 2007
Case 4:2007cv00726/86421
The legal proceedings in case 4:2007cv00726/86421 at US District Court for the Eastern District of Missouri involve United States of America, Jean M. O'Brien and Jean M. O'Brien, James S. Collins and Gregory Seago. Filed on April 13, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1345 Medical Care Recovery. Judge Rodney W. Sippel is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ James S. Collins, ✅ Gregory Seago 
Missouri,   October 04, 2007
Case 6:2007cv03355/83691
US District Court for the Western District of Missouri case 6:2007cv03355/83691 comprises United States of America and U.S. Bank Account, number XXXXXXXX7947, U.S. Bank Account, number XXXXXXXX7608, Bancorp South Bank Cashier's Check #921953533, 2001 Toyota 4 Runner, 1978 Chevrolet Corvette and 2001 BMW X5. Filed on October 04, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dean Whipple is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Toyota Runner, ✅ Chevrolet Corvette 
Missouri,   October 24, 2007
Case 6:2007cv03392/83948
US District Court for the Western District of Missouri case 6:2007cv03392/83948 comprises United States of America and Bobby C. McElrath. Filed on October 24, 2007, 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 >>> ✅ Bobby C. McElrath 
Missouri,   October 24, 2007
Case 6:2007cv03393/83949
In the US District Court for the Western District of Missouri, United States of America and Edward Woods are involved in case 6:2007cv03393/83949. Filed on October 24, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ Edward Woods 
Missouri,   October 17, 2007
Case 2:2007cv04208/83883
In the US District Court for the Western District of Missouri, United States of America and Stephen R. Miller are involved in case 2:2007cv04208/83883. Filed on October 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Scott O. Wright is presiding, and no jury trial is requested.
More Information about >>> ✅ Stephen R. Miller 
Petitioner   versus   Respondent
United States of America Leonard Ingram
[Case # 2007mc00243/86978], [Filed: May 07, 2007]
[ Other§ ⚖ ]
[Judge: E. Richard Webber]
✅ Leonard Ingram >>> More Information
Petitioner   versus   Respondent
United States of America Leonard Ingram
[Case # 2007mc00244/86981], [Filed: May 07, 2007]
[ Other§ ⚖ ]
[Judge: E. Richard Webber]
✅ Leonard Ingram >>> More Information
Missouri,   October 11, 2007
Case 4:2007cv01728/89387
In the US District Court for the Eastern District of Missouri, the case 4:2007cv01728/89387 involves United States of America and $21,070.00 U.S. Currency. Filed on October 11, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Donald J. Stohr. There is no demand for a jury trial.
More Information about >>> ✅ . Currency 
Missouri,   November 09, 2007
Case 6:2007cv03411/84148
In the US District Court for the Western District of Missouri, United States of America and Ray Cabiness are involved in case 6:2007cv03411/84148. Filed on November 09, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ Ray Cabiness 
Missouri,   October 12, 2007
Case 6:2007cv03376/83812
In the US District Court for the Western District of Missouri, the case 6:2007cv03376/83812 involves United States of America and Eric Russell. Filed on October 12, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding over this matter is Judge Richard E. Dorr, James C. England. There is no demand for a jury trial.
More Information about >>> ✅ Eric Russell 
Missouri,   November 05, 2007
Case 6:2007cv03405/84040
At the US District Court for the Western District of Missouri, the legal case 6:2007cv03405/84040 entails United States of America and 406 Castlegate Drive, Ozark, Christian County Missouri. The filing date is November 05, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Fernando J. Gaitan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Castlegate ve 
Petitioner   versus   Respondent
United States of America Vicki R. Burton
[Case # 2007mc00561/89972], [Filed: November 05, 2007]
[ Other§ ⚖ ]
[Judge: Catherine D. Perry]
✅ Vicki R. Burton >>> More Information
Missouri,   October 29, 2007
Case 4:2007cv01847/89794
US District Court for the Eastern District of Missouri case 4:2007cv01847/89794 comprises United States of America and 1/2 Ounce Bottles, Undetermined Quantity of Drug. Filed on October 29, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 0342 Food Drug and Cosmetic Act. Judge Charles A. Shaw is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ / Ounce Bottles 
Missouri,   November 06, 2007
Case 4:2007mc09029/84053
US District Court for the Western District of Missouri case 4:2007mc09029/84053 comprises United States of America and Bee Jordan. Filed on November 06, 2007, this case concerns Miscellaneous Case based on Civil Miscellaneous Case. Judge Dean Whipple is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Bee Jordan 
Missouri,   October 23, 2007
Case 6:2007cv03388/83932
In the US District Court for the Western District of Missouri, United States of America and Iram Espinoza-Ordonez are involved in case 6:2007cv03388/83932. Filed on October 23, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ Iram Espinoza-Ordonez 
Missouri,   November 07, 2007
Case 2:2007cv04224/84073
In the US District Court for the Western District of Missouri, United States of America and $39,724.05 in United States Currency, $345,851.96 in United States Currency, $506,617.93 In United States Currency, $459,952.04 in United States Currency and $155.61 in United States Currency are involved in case 2:2007cv04224/84073. Filed on November 07, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 2254 Civil Forfeiture. Judge Nanette K. Laughrey is presiding, and no jury trial is requested.
Missouri,   October 26, 2007
Case 6:2007cv03399/83982
In the US District Court for the Western District of Missouri, United States of America and Gregory Carpenter are involved in case 6:2007cv03399/83982. Filed on October 26, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ Gregory Carpenter 
Missouri,   October 26, 2007
Case 2:2007cv04215/83976
US District Court for the Western District of Missouri case 2:2007cv04215/83976 comprises USA and Richard - Turner. Filed on October 26, 2007, this case concerns Other Statutory Actions based on 38 U.S.C. § 3116 VA Overpayment. Judge William A. Knox is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Richard - Turner 
Missouri,   October 31, 2007
Case 4:2007cv01860/89842
In the US District Court for the Eastern District of Missouri, the case 4:2007cv01860/89842 involves United States of America and LaVerne A. Zykan and 120 Acres of Land Warren County, Missouri. Filed on October 31, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Donald J. Stohr. There is no demand for a jury trial.
More Information about >>> ✅ LaVerne A. Zykan 
Missouri,   November 29, 2007
Case 4:2007cv01988/90374
In the US District Court for the Eastern District of Missouri, United States of America and Elbert A. Walton, Jr., Juanita H. Walton, Rochelle L.W. Gray, Rhonda Y. Colbert, Angela D. Mosely, Elbert A. Walton, III, Johnathan C. Walton and Midland Mortgage Co. are involved in case 4:2007cv01988/90374. Filed on November 29, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David D. Noce is presiding, and no jury trial is requested.
More Information about >>> ✅ Elbert A. Walton, ✅ Juanita H. Walton, ✅ Rochelle Gray, ✅ Rhonda Y. Colbert, ✅ Angela D. Mosely, ✅ Elbert A. Walton, ✅ Johnathan C. Walton 
Missouri,   November 15, 2007
Case 6:2007cv03418/84215
In the US District Court for the Western District of Missouri, United States of America and Joseph Thompson are involved in case 6:2007cv03418/84215. Filed on November 15, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ Joseph Thompson 
Missouri,   November 26, 2007
Case 4:2007cv00888/84315
In the US District Court for the Western District of Missouri, the case 4:2007cv00888/84315 involves United States of America and Dana R. McKinney. Filed on November 26, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Fernando J. Gaitan. There is no demand for a jury trial.
More Information about >>> ✅ Dana R. McKinney 
Missouri,   November 26, 2007
Case 6:2007cv03430/84308
In the US District Court for the Western District of Missouri, the case 6:2007cv03430/84308 involves United States of America and Wilmer Lanza-Guillen. Filed on November 26, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding over this matter is Judge Richard E. Dorr, James C. England. There is no demand for a jury trial.
More Information about >>> ✅ Wilmer Lanza-Guillen 
Missouri,   November 26, 2007
Case 6:2007cv03431/84307
In the US District Court for the Western District of Missouri, United States of America and Melvin Wing are involved in case 6:2007cv03431/84307. Filed on November 26, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ Melvin Wing 
Missouri,   November 23, 2007
Case 4:2007cv00885/84310
In the US District Court for the Western District of Missouri, United States of America and Sharon Hubbard are involved in case 4:2007cv00885/84310. Filed on November 23, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers. Judge Dean Whipple is presiding, and no jury trial is requested.
More Information about >>> ✅ Sharon Hubbard 
Missouri,   November 19, 2007
Case 6:2007cv03424/84266
At the US District Court for the Western District of Missouri, the legal case 6:2007cv03424/84266 entails United States of America and Clayton Williams. The filing date is November 19, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Clayton Williams 
Missouri,   November 19, 2007
Case 4:2007cv01939/90215
At the US District Court for the Eastern District of Missouri, the legal case 4:2007cv01939/90215 entails United States of America and 2005 Cadillac STS, VIN 1G6DC67A550215295 and 2005 Dodge Magnum, VIN 2D8GV58285H555527. The filing date is November 19, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carol E. Jackson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dodge Magnum 
Missouri,   March 22, 2007
Case 4:2007cv00566/85970
At the US District Court for the Eastern District of Missouri, the legal case 4:2007cv00566/85970 involves United States of America and 2006 Toyota Tacoma, VIN 5TEUU42N36Z318614 and $209,000.00 U.S. Currency. Filed on March 22, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rodney W. Sippel is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Toyota Tacoma, ✅ . Currency 
Missouri,   December 04, 2007
Case 3:2007mc09002/84363
In the US District Court for the Western District of Missouri, United States of America and James C. Bryant are involved in case 3:2007mc09002/84363. Filed on December 04, 2007, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard E. Dorr, James C. England is presiding, and no jury trial is requested.
More Information about >>> ✅ James C. Bryant 
Missouri,   December 03, 2007
Case 4:2007cv00898/84360
In the US District Court for the Western District of Missouri, United States of America and Lawrence B. Dyson are involved in case 4:2007cv00898/84360. Filed on December 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Richard E. Dorr is presiding, and no jury trial is requested.
More Information about >>> ✅ Lawrence B. Dyson 
Petitioner   versus   Respondent
United States of America Jesse Gatlin
[Case # 2007mc00598/90476], [Filed: December 04, 2007]
[ Other§ ⚖ ]
[Judge: E. Richard Webber]
✅ Jesse Gatlin >>> More Information
Missouri,   December 07, 2007
Case 5:2007cv06127/84499
At the US District Court for the Western District of Missouri, the legal case 5:2007cv06127/84499 entails Universal Account Servicing, LLC and Universal Data Services, LLC and Vestin Mortgage, Inc., Vestin Fund I, LLC, Vestin Fund II, LLC, Vestin Fund III, LLC, Owens Mortgage Investment Fund, Bridge Capital, Inc., Alesco Financial, Inc., Guido Giacometti and State of Hawaii. The filing date is December 07, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335 Interpleader Action. Judge Howard F. Sachs is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Guido Giacometti 
Missouri,   November 21, 2007
Case 4:2007cv00880/84292
In the US District Court for the Western District of Missouri, the case 4:2007cv00880/84292 involves United States of America and United States Currency in the Amount of $95,000.00. Filed on November 21, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Dean Whipple. There is no demand for a jury trial.
Missouri,   December 19, 2007
Case 6:2007cv03460/84623
In the US District Court for the Western District of Missouri, the case 6:2007cv03460/84623 involves United States of America and Jeffrey Conrad. Filed on December 19, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding over this matter is Judge Richard E. Dorr, James C. England. There is no demand for a jury trial.
More Information about >>> ✅ Jeffrey Conrad 
Missouri,   December 17, 2007
Case 4:2007cv02068/90652
At the US District Court for the Eastern District of Missouri, the legal case 4:2007cv02068/90652 entails United States of America and Dellice Dickhaus. The filing date is December 17, 2007, and this case deals with Contract: Other as per 42 U.S.C. § 288 c National Research Service Awards Recovery. Judge Henry E. Autrey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dellice Dickhaus 
Missouri,   December 17, 2007
Case 6:2007cv03457/84578
At the US District Court for the Western District of Missouri, the legal case 6:2007cv03457/84578 entails United States of America and Troy Moore. The filing date is December 17, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Troy Moore 
Petitioner   versus   Respondent
United States of America Leonard B. Wilbert
[Case # 2008mc00001/90895], [Filed: January 02, 2008]
[ Other§ ⚖ ]
[Judge: Rodney W. Sippel]
✅ Leonard B. Wilbert >>> More Information
Missouri,   January 09, 2008
Case 6:2008cv03013/84744
US District Court for the Western District of Missouri case 6:2008cv03013/84744 comprises United States of America and Tyrrell Johnson. Filed on January 09, 2008, 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 >>> ✅ Tyrrell Johnson 
Missouri,   January 18, 2008
Case 4:2008cv00084/91125
In the US District Court for the Eastern District of Missouri, the case 4:2008cv00084/91125 involves United States of America and Dell Computer & Assorted Equipment. Filed on January 18, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 2254 Release of Seized Property. Presiding over this matter is Judge Carol E. Jackson. There is no demand for a jury trial.
Missouri,   January 18, 2008
Case 6:2008cv03026/84853
At the US District Court for the Western District of Missouri, the legal case 6:2008cv03026/84853 entails United States of America and Jerome Williams. The filing date is January 18, 2008, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Richard E. Dorr, James C. England is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jerome Williams 
Missouri,   January 18, 2008
Case 4:2008cv00083/91124
At the US District Court for the Eastern District of Missouri, the legal case 4:2008cv00083/91124 entails United States of America and 2000 Freightliner Classic Semi VIN 1FUPDXZB6YLB97651. The filing date is January 18, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge E. Richard Webber is presiding over this matter, and no jury trial is demanded.
Missouri,   January 07, 2008
Case 4:2008cv00020/84718
US District Court for the Western District of Missouri case 4:2008cv00020/84718 comprises United States of America and United States Currency in the Amount of $5,002.00. Filed on January 07, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nanette K. Laughrey is overseeing the case, and there is no demand for a jury trial.
Missouri,   January 07, 2008
Case 4:2008cv00022/84726
At the US District Court for the Western District of Missouri, the legal case 4:2008cv00022/84726 entails United States of America and Jim Aquilino. The filing date is January 07, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Nanette K. Laughrey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jim Aquilino 
Missouri,   April 25, 2007
Case 2:2007cv00024/86651
At the US District Court for the Eastern District of Missouri, the legal case 2:2007cv00024/86651 entails United States of America and James H. Harrington. The filing date is April 25, 2007, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Default of Promissory Note. Judge David D. Noce is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James H. Harrington 


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