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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| Missouri, March 29, 2021 ⚖ Case 4:2021cv00206/157181, some of the participants — ᐅ Douglas E. Elstun … In the US District Court for the Western District of Missouri case 4:2021cv00206/157181, U.S. Securities and Exchange Commission files a suit against Douglas E. Elstun. The filing date was March 29, 2021, and this case concerns Securities/Commodities under 28 U.S.C. § 1331. Presiding over the case is Judge Brian C Wimes. Both have requested a jury trial. | |
| Missouri, March 31, 2021 ⚖ Case 4:2021mc00276/187442, some of the participants — ᐅ Fifteen Thousand, ᐅ Two Hundred Fifty-Four Dollars … So, we got a legal thing—United States of America versus Fifteen Thousand, Two Hundred Fifty-Four Dollars and Forty-Two Cents From First Community Credit Union Account #..2070. Case number case 4:2021mc00276/187442, started on March 31, 2021. It's about Other Statutory Actions, and it's in front of Judge Stephen R Welby. | |
| Missouri, April 15, 2021 ⚖ Case 4:2021cv00437/187806, some of the participants — ᐅ Eric Anthony Nepute, ᐅ Wellness Warrior … The legal proceedings in case 4:2021cv00437/187806 at US District Court for the Eastern District of Missouri involve UNITED STATES OF AMERICA and Quickwork LLC, Eric Anthony Nepute and Quickwork LLC a limnited liability company doing business as Wellness Warrior. Filed on April 15, 2021, this case focuses on Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Ronnie L White is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Missouri, April 30, 2021 ⚖ Case 5:2021cv06053/157660, some of the participants — ᐅ S/N: CEFKC, ᐅ One Seagate External Hard ve, ᐅ S/N NALXND, ᐅ no S/N, ᐅ no S/N … At the US District Court for the Western District of Missouri, the legal case 5:2021cv06053/157660 entails United States of America and One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and One Orange Lexar 3 GB Flash Drive, no S/N. The filing date is April 30, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 2254. Judge Stephen R Bough is presiding over this matter, and no jury trial is demanded. | |
| Missouri, May 14, 2021 ⚖ Case 4:2021cv00568/188447, some of the participants — ᐅ Larry Hunt, ᐅ Mark G Jacobs, ᐅ David Cook, ᐅ Levi Eddins, ᐅ Gary Torpea, ᐅ David Bell, ᐅ Nancy-Parker Stettnisch … At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv00568/188447 entails United Food and Commercial Workers Union Local 655 Food Employers Joint Pension Plan, Larry Hunt, Mark G Jacobs, David Cook, Levi Eddins, Gary Torpea, David Bell and Nancy-Parker Stettnisch and Elias & Sons, LLC doing business as Elsberry IGA. The filing date is May 14, 2021, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Henry Edward Autrey is presiding over this matter, and no jury trial is demanded. | |
| Missouri, November 22, 2019 ⚖ Case 4:2019cv00946/149357, some of the participants — ᐅ Craig J. Caplan, ᐅ Catherine J. Caplan … US District Court for the Western District of Missouri case 4:2019cv00946/149357 comprises U.S. Bank National Association and Craig J. Caplan, CHS Special Projects, Inc. and Catherine J. Caplan. Filed on November 22, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Beth Phillips is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, August 18, 2020 ⚖ Case 1:2020cv00175/182155, some of the participants — ᐅ . Currency, ᐅ Ali Nazih Alkhatib … At the US District Court for the Eastern District of Missouri, the legal case 1:2020cv00175/182155 entails United States of America and $51,940.00 U.S. Currency and Ali Nazih Alkhatib. The filing date is August 18, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Stephen N Limbaugh is presiding over this matter, and no jury trial is demanded. | |
| Missouri, May 19, 2021 ⚖ Case 4:2021cv00580/188526, some of the participants — ᐅ Sankar Saha … At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv00580/188526 entails UNITED STATES OF AMERICA and Sankar Saha. The filing date is May 19, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Matthew T Schelp is presiding over this matter, and no jury trial is demanded. | |
| Missouri, May 20, 2021 ⚖ Case 6:2021cv03126/158077, some of the participants — ᐅ Grafton Thomas … At the US District Court for the Western District of Missouri, case 6:2021cv03126/158077 involves USA suing Grafton Thomas. Filed on May 20, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. | |
| Missouri, May 28, 2021 ⚖ Case 6:2021cv03134/158224, some of the participants — ᐅ Brian Nazareno … At the US District Court for the Western District of Missouri, case 6:2021cv03134/158224 features USA suing Brian Nazareno. Filed on May 28, 2021, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246. Judge M Douglas Harpool presides over the case, with Referring Judge David P Rush involved, and no jury demand has been made. | |
| Missouri, April 28, 2021 ⚖ Case 4:2021cv00283/157634, some of the participants — ᐅ Timothy Starosta, ᐅ Angela Scanlan … The legal proceedings in case 4:2021cv00283/157634 at US District Court for the Western District of Missouri involve United States Fire Insurance Company and Timothy Starosta, Angela Scanlan and The Starosta Law Firm LLC. Filed on April 28, 2021, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Gary A Fenner is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Missouri, June 10, 2021 ⚖ Case 6:2021cv03144/158386, some of the participants — ᐅ Donald Stone … At the US District Court for the Western District of Missouri, case 6:2021cv03144/158386 involves USA suing Donald Stone. Filed on June 10, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. | |
| Missouri, March 04, 2021 ⚖ Case 6:2021cv03064/156773, some of the participants — ᐅ University Heights Baptist Church … In the US District Court for the Western District of Missouri case 6:2021cv03064/156773, University Heights Baptist Church files a suit against Brotherhood Mutual Insurance Company. The filing date was March 04, 2021, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Roseann Ketchmark. The Plaintiff has requested a jury trial. | |
| Missouri, March 04, 2021 ⚖ Case 5:2021cv06030/156751, some of the participants — ᐅ Bridgett Robbins … In the US District Court for the Western District of Missouri, United States of America and Bridgett Robbins are involved in case 5:2021cv06030/156751. Filed on March 04, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Greg Kays is presiding, and no jury trial is requested. | |
| Missouri, May 27, 2021 ⚖ Case 6:2021cv03133/158196, some of the participants — ᐅ Marcus Thomas … At the US District Court for the Western District of Missouri, case 6:2021cv03133/158196 features USA suing Marcus Thomas. Filed on May 27, 2021, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246. Judge M Douglas Harpool presides over the case, with Referring Judge David P Rush involved, and no jury demand has been made. | |
| Missouri, June 28, 2021 ⚖ Case 4:2021cv00779/189255, some of the participants — ᐅ Linda Scobee, ᐅ Lauren Norris, ᐅ Michael Scobee … In the US District Court for the Eastern District of Missouri, USAA Casualty Insurance Company and Linda Scobee, Lauren Norris and Michael Scobee are involved in case 4:2021cv00779/189255. Filed on June 28, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Patricia L Cohen is presiding, and no jury trial is requested. | |
| Missouri, June 08, 2021 ⚖ Case 6:2021cv03142/158349, some of the participants — ᐅ Elmer Mosley … In case 6:2021cv03142/158349, USA initiates legal proceedings against Elmer Mosley at the US District Court for the Western District of Missouri. Filed on June 08, 2021, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the case, with involvement from Referring Judge David P Rush, and no jury demand has been made. | |
| Missouri, July 09, 2021 ⚖ Case 6:2021cv03175/158906, some of the participants — ᐅ Jeriel Steward … In case 6:2021cv03175/158906, USA initiates legal proceedings against Jeriel Steward at the US District Court for the Western District of Missouri. Filed on July 09, 2021, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4245. Presiding Judge M Douglas Harpool oversees the case, with involvement from Referring Judge David P Rush, and no jury demand has been made. | |
| Missouri, July 27, 2021 ⚖ Case 6:2021cv03188/159117, some of the participants — ᐅ David Garner … Initiated in case 6:2021cv03188/159117, USA brings forth legal action against David Garner at the US District Court for the Western District of Missouri. Filed on July 27, 2021, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4245. Presiding Judge M Douglas Harpool oversees the proceedings, with Referring Judge David P Rush involved, and no jury has been requested. | |
| Missouri, July 23, 2021 ⚖ Case 6:2021cv03187/159104, some of the participants — ᐅ Timothy Butler … At the US District Court for the Western District of Missouri, case 6:2021cv03187/159104 features USA suing Timothy Butler. Filed on July 23, 2021, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4245. Judge M Douglas Harpool presides over the case, with Referring Judge David P Rush involved, and no jury demand has been made. | |
| Missouri, July 28, 2021 ⚖ Case 6:2021cv03190/159153, some of the participants — ᐅ James Freeman … At the US District Court for the Western District of Missouri, case 6:2021cv03190/159153 involves USA bringing a case against James Freeman. Filed on July 28, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. There is no specific request for a jury trial. | |
| Missouri, August 20, 2021 ⚖ Case 4:2021cv00607/159499, some of the participants — ᐅ Romarm/Cugir Mini co Pistol … In the US District Court for the Western District of Missouri, the case 4:2021cv00607/159499 involves United States of America and Glock GMBH 23 Pistol, CAL: 40, Serial Number: LVE307 and Romarm/Cugir Mini Draco Pistol, CAL: 762, Serial Number: PF0019-2019 R0. Filed on August 20, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Beth Phillips. There is no demand for a jury trial. | |
| Missouri, August 23, 2021 ⚖ Case 4:2021mc00786/190343, some of the participants — ᐅ Fifty-Two Thousand, ᐅ Six Hundred Thirteen Dollars, ᐅ Eighteen Cents … Check it out, it's United States of America taking on Fifty-Two Thousand, Six Hundred Thirteen Dollars and Eighteen Cents. Case number case 4:2021mc00786/190343, started on August 23, 2021. It's about Other Statutory Actions, happening with Judge Noelle C Collins. | |
| Missouri, December 30, 2019 ⚖ Case 4:2019cv03397/177637, some of the participants — ᐅ Veronica Shields, ᐅ Dolores Shields, ᐅ Cynthia Harmon, ᐅ Montrel Fuller, ᐅ Michael Fuller, ᐅ Kieta Shields, ᐅ Delores Shields … In the US District Court for the Eastern District of Missouri, the case 4:2019cv03397/177637 involves Unicare Life & Health Insurance Company and Veronica Shields, Dolores Shields, Cynthia Harmon, Montrel Fuller, Michael Fuller, Kieta Shields, Delores Shields and Estate of Delores Shields. Filed on December 30, 2019, this case pertains to Insurance under 28 U.S.C. § 1331. Presiding over this matter is Judge Nannette A Baker. There is no demand for a jury trial. | |
| Missouri, September 15, 2021 ⚖ Case 4:2021cv01124/190780, some of the participants — ᐅ One Hundred Thousand Dollars in Currency, ᐅ Renzo Villacorta … At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv01124/190780 entails United States of America and One Hundred Thousand Dollars in U.S. Currency and Renzo Villacorta. The filing date is September 15, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Matthew T Schelp is presiding over this matter, and no jury trial is demanded. | |
| Missouri, September 28, 2021 ⚖ Case 3:2021cv05081/160046, some of the participants — ᐅ Wesley Partridge … In the US District Court for the Western District of Missouri, U.S. Department of Labor and Partridge Sand & Gravel, Inc. and Wesley Partridge are involved in case 3:2021cv05081/160046. Filed on September 28, 2021, this legal matter focuses on Labor: Other under 30 U.S.C. § 801. Judge Brian C Wimes is presiding, and no jury trial is requested. | |
| Missouri, October 04, 2021 ⚖ Case 4:2021cv01182/191082, some of the participants — ᐅ Fifty-Nine Thousand Dollars in Currency … In the US District Court for the Eastern District of Missouri, United States of America and Fifty-Nine Thousand Dollars in U.S. Currency are involved in case 4:2021cv01182/191082. Filed on October 04, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Henry Edward Autrey is presiding, and no jury trial is requested. | |
| Missouri, October 01, 2021 ⚖ Case 4:2021cv00710/160139, some of the participants — ᐅ Jessie Benton, ᐅ Anthony Gude, ᐅ Daria Lyman, ᐅ Cybele McCormick … At the US District Court for the Western District of Missouri, the legal case 4:2021cv00710/160139 entails UMB Bank N.A. and Jessie Benton, Anthony Gude, Daria Lyman and Cybele McCormick. The filing date is October 01, 2021, and this case deals with Copyright as per 28 U.S.C. § 2201. Judge Stephen R Bough is presiding over this matter, and no jury trial is demanded. | |
| Missouri, September 30, 2021 ⚖ Case 6:2021cv03253/160108, some of the participants — ᐅ Isrrael Santiago … At the US District Court for the Western District of Missouri, case 6:2021cv03253/160108 involves United States of America suing Isrrael Santiago. Filed on September 30, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. | |
| Missouri, October 08, 2021 ⚖ Case 4:2021cv01203/191214, some of the participants — ᐅ . Currency … At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv01203/191214 entails United States of America and $147,000.00 U.S. Currency. The filing date is October 08, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Catherine D Perry is presiding over this matter, and no jury trial is demanded. | |
| Missouri, October 19, 2021 ⚖ Case 5:2021cv06131/160448, some of the participants — ᐅ Jeremy P Mays, ᐅ Todd E Rood … At the US District Court for the Western District of Missouri, case 5:2021cv06131/160448 involves United Community Bank suing Jeremy P Mays, J.P. Mays Business Brokers LLc, Todd E Rood and Rood Machine & Engineering Inc. Filed on October 19, 2021, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332. Defendant has explicitly requested a jury for this litigation. | |
| Missouri, October 18, 2021 ⚖ Case 4:2021cv01245/191415, some of the participants — ᐅ James T. Mahoney … In the US District Court for the Eastern District of Missouri, the case 4:2021cv01245/191415 involves United States of America and James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp., Beneficial Financial I Inc., Portfolio Recovery Associates, LLC and St. Louis County, Missouri. Filed on October 18, 2021, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Catherine D Perry. There is no demand for a jury trial. | |
| Missouri, October 14, 2021 ⚖ Case 4:2021cv00752/160369, some of the participants — ᐅ Brian D. Mozee, ᐅ Billie M Mozee … In the US District Court for the Western District of Missouri, the case 4:2021cv00752/160369 involves U.S. Bank National Association and Brian D. Mozee, Billie M Mozee and Madison Creek Homeowners Association. Filed on October 14, 2021, this case pertains to Real Property: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Gary A Fenner. There is no demand for a jury trial. | |
| Missouri, October 26, 2021 ⚖ Case 5:2021cv06137/160610, some of the participants — ᐅ Robert Cosgrove, ᐅ Wyatt Henderson, ᐅ Travis Wheeler, ᐅ Grant Evans, ᐅ Jeffrey Lucero, ᐅ Timothy Rasta, ᐅ Khamidjon Murodov, ᐅ Mike Kenway … In the US District Court for the Western District of Missouri case 5:2021cv06137/160610, United Specialty Insurance Company and Series 1 of Oxford Insurance Company NC LLC files a suit against Robert Cosgrove, Wyatt Henderson, Travis Wheeler, Grant Evans, Jeffrey Lucero, Timothy Rasta, Sultan Trans, Inc., Khamidjon Murodov and Mike Kenway. The filing date was October 26, 2021, and this case concerns Insurance under 28 U.S.C. § 1335. Presiding over the case is Judge Greg Kays. Both have requested a jury trial. | |
| Missouri, November 16, 2021 ⚖ Case 6:2021cv03291/160955, some of the participants — ᐅ Robert George … Initiated in case 6:2021cv03291/160955, USA brings forth legal action against Robert George at the US District Court for the Western District of Missouri. Filed on November 16, 2021, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the proceedings, with Referring Judge David P Rush involved, and no jury has been requested. | |
| Missouri, November 26, 2021 ⚖ Case 4:2021cv00832/161151, some of the participants — ᐅ Jessie Benton, ᐅ Anthony Gude, ᐅ Daria Lyman, ᐅ Cybele McCormick … Initiated as Case Number case 4:2021cv00832/161151, UMB Bank, N.A. files a lawsuit against Jessie Benton, Anthony Gude, Daria Lyman and Cybele McCormick at the US District Court for the Western District of Missouri. Filed on November 26, 2021, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Judge Beth Phillips presides over the case, and Referring Judge Howard F Sachs is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Missouri, November 16, 2021 ⚖ Case 6:2021cv03293/160973, some of the participants — ᐅ Omar Romero-Morales … Initiated in case 6:2021cv03293/160973, United States of America brings forth legal action against Omar Romero-Morales at the US District Court for the Western District of Missouri. Filed on November 16, 2021, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the proceedings, with Referring Judge David P Rush involved, and no jury has been requested. | |
| Missouri, November 30, 2021 ⚖ Case 4:2021cv01403/192262, some of the participants — ᐅ McGraw W. Milhaven … At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv01403/192262 involves United Midwest Savings Bank and McGraw W. Milhaven. Filed on November 30, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1330. Judge Audrey G Fleissig is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Missouri, December 14, 2021 ⚖ Case 6:2021cv03324/161401, some of the participants — ᐅ Timothy Butler … In the US District Court for the Western District of Missouri, USA and Timothy Butler are involved in case 6:2021cv03324/161401. Filed on December 14, 2021, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 4246. Judge M Douglas Harpool is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Unique Cabines More Information | Jeff Krueger |
| [Case # 2021cv03329/161484], [Filed: December 17, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: M Douglas Harpool] , [Prisoner Pro Se] ᐅ Jeff Krueger | |
| Missouri, January 04, 2022 ⚖ Case 4:2022mc00004/161649, some of the participants — ᐅ Manjit Singh Sahota, ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Carson Oil … We got a case, United States Securities and Exchange Commission against Heartland Group Ventures, LLC, Manjit Singh Sahota, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II, LLC, Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Carson Oil, you know? Case number case 4:2022mc00004/161649, started on January 04, 2022. It's about Other Statutory Actions, being heard by Judge Gary A Fenner. | |
| Missouri, January 12, 2022 ⚖ Case 3:2022cv05002/161711, some of the participants — ᐅ Patricia R. West, ᐅ Randy C. Pendergraft … At the US District Court for the Western District of Missouri, the legal case 3:2022cv05002/161711 entails United States of America and Patricia R. West, Ronald West d/b/a/ RGW Sales & Service and Randy C. Pendergraft. The filing date is January 12, 2022, and this case deals with Environmental Matters as per 42 U.S.C. § 9601 Comprehensive Environm Resp, Comp & Liability Act. Judge M Douglas Harpool is presiding over this matter, and no jury trial is demanded. | |
| Missouri, January 27, 2022 ⚖ Case 1:2022cv00012/193324, some of the participants — ᐅ Aaron Ellis, ᐅ Glenda Montgomery, ᐅ Kevin Montgomery … In the US District Court for the Eastern District of Missouri, the case 1:2022cv00012/193324 involves United States of America and Aaron Ellis, Glenda Montgomery and Kevin Montgomery. Filed on January 27, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Stephen N Limbaugh. There is no demand for a jury trial. | |
| Missouri, January 21, 2022 ⚖ Case 5:2022cv06015/161831, some of the participants — ᐅ One Asus Computer Tower, ᐅ S/N: ZYPTX … US District Court for the Western District of Missouri case 5:2022cv06015/161831 comprises United States of America and One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and One LG GSM phone, SN: 703KPPB093984. Filed on January 21, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 2254 Civil Forfeiture. Judge Brian C Wimes is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, February 23, 2022 ⚖ Case 4:2022cv00224/193939, some of the participants — ᐅ One () Bersa Thunder Plus pistol … In the US District Court for the Eastern District of Missouri, United States of America and One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol, One (1) Bersa Thunder 380 Plus pistol and Multiple Rounds of Assorted Ammunition are involved in case 4:2022cv00224/193939. Filed on February 23, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture (Wire Fraud). Judge Jean C Hamilton is presiding, and no jury trial is requested. | |
| Missouri, February 23, 2022 ⚖ Case 2:2022cv04027/162472, some of the participants — ᐅ John Hugo Eickhoff, ᐅ Rhonda Kaye Eickhoff, ᐅ Aric Elliot Schreiner, ᐅ John William Gray, ᐅ Damon Thomas Eisma, ᐅ Damon Thomas Eisma … In case 2:2022cv04027/162472, United States of America initiates legal action against John Hugo Eickhoff, Jr., Rhonda Kaye Eickhoff, Hoffman Associates, LLC, Aric Elliot Schreiner, Columbia CPA Group LLC, John William Gray II, Damon Thomas Eisma and Damon Thomas Eisma doing business as Damon T. Eisma Attorney at Law at the US District Court for the Western District of Missouri. The case was filed on February 23, 2022 and involves matters related to Taxes under 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers. Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also involved. There has been no request for a jury trial. | |
| Missouri, March 09, 2022 ⚖ Case 6:2022cv03058/162805, some of the participants — ᐅ Legacy Early Learning Academy, ᐅ Tiffany Hill … At the US District Court for the Western District of Missouri, the legal case 6:2022cv03058/162805 entails U.S. Department of Labor and Legacy Early Learning Academy L.L.C. and Tiffany Hill. The filing date is March 09, 2022, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge David P Rush is presiding over this matter, and no jury trial is demanded. | |
| Missouri, March 07, 2022 ⚖ Case 6:2022cv03053/162707, some of the participants — ᐅ Victor Purdie … In case 6:2022cv03053/162707, USA initiates legal action against Victor Purdie at the US District Court for the Western District of Missouri. Filed on March 07, 2022, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. | |
| Missouri, March 15, 2022 ⚖ Case 6:2022cv03066/162881, some of the participants — ᐅ Daniel Underwood … At the US District Court for the Western District of Missouri, case 6:2022cv03066/162881 involves USA suing Daniel Underwood. Filed on March 15, 2022, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. | |
| Missouri, February 16, 2022 ⚖ Case 2:2022cv04022/162346, some of the participants — ᐅ Michael L Parson, ᐅ Eric Schmitt, ᐅ Missouri Firearms Coalition, ᐅ Iowa Gun Owners, ᐅ Ohio Gun Owners, ᐅ Minnesota Gun Rights, ᐅ Georgia Gun Owners, ᐅ Wyoming Gun Owners … At the US District Court for the Western District of Missouri, case 2:2022cv04022/162346 involves United States of America bringing a case against State of Missouri, Michael L Parson, Eric Schmitt, Missouri Firearms Coalition, American Firearms Association, Iowa Gun Owners, Ohio Gun Owners, Minnesota Gun Rights, Georgia Gun Owners and Wyoming Gun Owners. Filed on February 16, 2022, this case addresses issues related to Constitutional - State Statute based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). The case is presided over by Judge Nanette K Laughrey, with Referring Judge Brian C Wimes also involved. There is no specific request for a jury trial. | |
| Missouri, March 14, 2022 ⚖ Case 6:2022cv03065/162862, some of the participants — ᐅ Hjalmar Towns … At the US District Court for the Western District of Missouri, case 6:2022cv03065/162862 involves USA bringing a case against Hjalmar Towns. Filed on March 14, 2022, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. There is no specific request for a jury trial. | |
| Missouri, March 16, 2022 ⚖ Case 3:2022cv05017/162918, some of the participants — ᐅ Uriah Gripka … The legal proceedings in case 3:2022cv05017/162918 at US District Court for the Western District of Missouri involve Uriah Gripka and Walmart, Inc. and Delivery Drivers, Inc. Filed on March 16, 2022, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Judge M Douglas Harpool is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Missouri, March 30, 2022 ⚖ Case 6:2022cv03077/163179, some of the participants — ᐅ Zerrick Robinson … In case 6:2022cv03077/163179, USA initiates legal action against Zerrick Robinson at the US District Court for the Western District of Missouri. The case was filed on March 30, 2022 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. M Douglas Harpool presides over the case, and Referring Judge David P Rush is also involved. There has been no request for a jury trial. | |
| Missouri, April 01, 2022 ⚖ Case 6:2022cv03081/163209, some of the participants — ᐅ John W Watson, ᐅ Lisa G Watson … US District Court for the Western District of Missouri case 6:2022cv03081/163209 comprises United States of America and John W Watson and Lisa G Watson. Filed on April 01, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge M Douglas Harpool is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, March 28, 2022 ⚖ Case 6:2022cv03074/163113, some of the participants — ᐅ Marcelino Cardenas-Castaneda … At the US District Court for the Western District of Missouri, case 6:2022cv03074/163113 features USA suing Marcelino Cardenas-Castaneda. Filed on March 28, 2022, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge M Douglas Harpool presides over the case, with Referring Judge David P Rush involved, and no jury demand has been made. | |
| Missouri, March 02, 2022 ⚖ Case 4:2022cv00143/162649, some of the participants — ᐅ Eder O. Parra, ᐅ Kenia M. Flores Blanco, ᐅ Brisa Mauro Flores, ᐅ Vincent Galban, ᐅ Norma Patino, ᐅ Ana Castillo, ᐅ Jewel Castillo, ᐅ Jose Santiago Ojeda Gomez, ᐅ Ismael Roman Romero, ᐅ Kelly Romero … In the US District Court for the Western District of Missouri, United States of America and Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC, Brisa Mauro Flores, Vincent Galban, Norma Patino, Ana Castillo, Jewel Castillo, Jose Santiago Ojeda Gomez, Ismael Roman Romero, Kelly Romero, Collection Department of Jackson County, Miss are involved in case 4:2022cv00143/162649. Filed on March 02, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian C Wimes is presiding, and no jury trial is requested. | |
| Missouri, April 19, 2022 ⚖ Case 2:2022cv00025/195089, some of the participants — ᐅ . ACRES, ᐅ Chad D Sampson, ᐅ Mackenzie D. Sampson, ᐅ Mary Burk Laird, ᐅ Charlotte Burk Simons, ᐅ Stephanie Burk W … At the US District Court for the Eastern District of Missouri, the legal case 2:2022cv00025/195089 entails United States of America and 0.905 ACRES, MORE OR LESS, SITUATED IN ADAIR COUNTY, STATE OF MISSOURI, Chad D Sampson, Mackenzie D. Sampson, Bank of Kirksville, Adair County, Missouri, The Burk Subdivision Homeowners Association, Mary Burk Laird, Charlotte Burk Simons, Stephanie Burk W. The filing date is April 19, 2022, and this case deals with Condemnation as per 43 U.S.C. § 945 a Complaint in Condemnation. Judge Catherine D Perry is presiding over this matter, and no jury trial is demanded. | |
| Missouri, May 03, 2022 ⚖ Case 4:2022cv00292/163701, some of the participants — ᐅ Commercial Workers, ᐅ Employers Kansas, ᐅ Welfare Fund, ᐅ its Trustees, ᐅ Employers Pension Fund, ᐅ its Trustees … US District Court for the Western District of Missouri case 4:2022cv00292/163701 comprises United Food and Commercial Workers and Employers Kansas and Missouri Health and Welfare Fund and its Trustees and United Food and Commercial Workers District Union Local Two and Employers Pension Fund and its Trustees and Cosentino Enterprises, Inc. doing business as Cosentino's Food Stores and Cosentino Group, Inc. doing business as Cosentino's Food Stores. Filed on May 03, 2022, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Fernando J Gaitan is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, May 13, 2022 ⚖ Case 6:2022cv03125/163820, some of the participants — ᐅ Benjamin Spence … At the US District Court for the Western District of Missouri, case 6:2022cv03125/163820 involves USA suing Benjamin Spence. Filed on May 13, 2022, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. | |
| Missouri, May 16, 2022 ⚖ Case 6:2022cv03126/163834, some of the participants — ᐅ Nabil Guirguis … In case 6:2022cv03126/163834, USA initiates legal proceedings against Nabil Guirguis at the US District Court for the Western District of Missouri. Filed on May 16, 2022, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge M Douglas Harpool oversees the case, with involvement from Referring Judge David P Rush, and no jury demand has been made. | |
| Missouri, May 17, 2022 ⚖ Case 5:2022cv06056/163855, some of the participants — ᐅ Bridgett Robbins … US District Court for the Western District of Missouri case 5:2022cv06056/163855 comprises United States of America and Bridgett Robbins, State of Missouri and Doerner, Saunders, Daniel & Anderson, LLP. Filed on May 17, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Beth Phillips is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $155, 000.00 U.S. Currency |
| [Case # 2022cv00673/196393], [Filed: June 24, 2022] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ . Currency | |
| Missouri, June 27, 2022 ⚖ Case 6:2022cv03163/164580, some of the participants — ᐅ Daniel Underwood … In case 6:2022cv03163/164580, USA initiates legal action against Daniel Underwood at the US District Court for the Western District of Missouri. Filed on June 27, 2022, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. | |
| Missouri, June 22, 2022 ⚖ Case 4:2022cv00662/196325, some of the participants — ᐅ Thirty-Two Thousand, ᐅ Seven Hundred Sixty-Five Dollars in Currency … US District Court for the Eastern District of Missouri case 4:2022cv00662/196325 comprises United States of America and Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency. Filed on June 22, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Henry Edward Autrey is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Uel Joe Freeman More Information | Michele Buckner |
| [Case # 2022cv00794/197016], [Filed: July 28, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Sarah E Pitlyk] ᐅ Michele Buckner | |
| Missouri, July 15, 2022 ⚖ Case 4:2022cv00760/196821, some of the participants — ᐅ Glock handgun, ᐅ Taurus Millenium, ᐅ Two Glock magazines, ᐅ One Pro Magazine, ᐅ . Currency, ᐅ Twenty-Six Thousand, ᐅ Four Hundred, ᐅ Four Dollars … In the US District Court for the Eastern District of Missouri, United States of America, Glock 23 handgun, Taurus Millenium, Approximately 21 rounds of ammunition, Two Glock magazines and One Pro Magazine and $26,404.00 U.S. Currency, Twenty-Six Thousand, Four Hundred and Four Dollars, Taurus Millennium GT P111 Handgun and Approximately 21 Rounds of 9mm Ammunition are involved in case 4:2022cv00760/196821. Filed on July 15, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John A Ross is presiding, and no jury trial is requested. | |
| Missouri, August 10, 2022 ⚖ Case 6:2022cv03209/165329, some of the participants — ᐅ Tommy Poindexter … In case 6:2022cv03209/165329, USA initiates legal action against Tommy Poindexter at the US District Court for the Western District of Missouri. The case was filed on August 10, 2022 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. M Douglas Harpool presides over the case, and Referring Judge David P Rush is also involved. There has been no request for a jury trial. | |
| Missouri, August 25, 2020 ⚖ Case 6:2020cv03265/153299, some of the participants — ᐅ Elmer Mosley … At the US District Court for the Western District of Missouri, case 6:2020cv03265/153299 involves United States of America suing Elmer Mosley. Filed on August 25, 2020, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. | |
| Missouri, August 23, 2022 ⚖ Case 4:2022cv00880/197454, some of the participants — ᐅ Sharon Nickl … US District Court for the Eastern District of Missouri case 4:2022cv00880/197454 comprises United States of America and Sharon Nickl. Filed on August 23, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Ronnie L White is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, August 22, 2022 ⚖ Case 6:2022cv03218/165502, some of the participants — ᐅ Said Dabas … At the US District Court for the Western District of Missouri, case 6:2022cv03218/165502 features USA suing Said Dabas. Filed on August 22, 2022, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge M Douglas Harpool presides over the case, with Referring Judge David P Rush involved, and no jury demand has been made. | |
| Missouri, September 09, 2022 ⚖ Case 4:2022cv00581/165766, some of the participants — ᐅ Ramirez Roofing … In the US District Court for the Western District of Missouri, United States of America and Ramirez Roofing and Repair, L.L.C. are involved in case 4:2022cv00581/165766. Filed on September 09, 2022, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge Greg Kays is presiding, and no jury trial is requested. | |
| Missouri, August 24, 2022 ⚖ Case 4:2022cv00550/165542, some of the participants — ᐅ Michael W Coleman … In the US District Court for the Western District of Missouri, the case 4:2022cv00550/165542 involves UMB Bank, N.A. and Michael W Coleman. Filed on August 24, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over this matter is Judge Brian C Wimes. There is no demand for a jury trial. | |
| Missouri, July 21, 2022 ⚖ Case 6:2022cv03187/165081, some of the participants — ᐅ Christopher Guinyard … In case 6:2022cv03187/165081, USA initiates legal action against Christopher Guinyard at the US District Court for the Western District of Missouri. Filed on July 21, 2022, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified. | |
| Missouri, September 21, 2022 ⚖ Case 6:2022cv03242/165911, some of the participants — ᐅ Julio Ortega … At the US District Court for the Western District of Missouri, case 6:2022cv03242/165911 involves USA suing Julio Ortega. Filed on September 21, 2022, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. | |
| Missouri, September 21, 2022 ⚖ Case 4:2022cv00986/198007, some of the participants — ᐅ Ueea Cush-El … At the US District Court for the Eastern District of Missouri, the legal case 4:2022cv00986/198007 entails Ueea Cush-El and First PREMIER Bank. The filing date is September 21, 2022, and this case deals with Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John A Ross is presiding over this matter, and no jury trial is demanded. | |
| Missouri, September 22, 2022 ⚖ Case 4:2022cv00993/198072, some of the participants — ᐅ Nedzad Ukejnovic … At the US District Court for the Eastern District of Missouri, the legal case 4:2022cv00993/198072 involves United States of America and Nedzad Ukejnovic. Filed on September 22, 2022, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge David D Noce is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
How to Access and Use the System
Accessing Case Search Missouri is relatively straightforward. You can navigate to the official website and use the search functionality. Users can search for cases by name, case number, or filing date. However, it’s important to note that while the service is free, certain documents may require a fee to access. Missouri Western District Court