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.

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Participant Index
A -> ACRES...(click to open)   ACRES, .
  Academy, Legacy
  Alkhatib, Ali
B -> Bell...(click to open)   Bell, David
  Benton, Jessie
  Blanco, Kenia
  Buckner, Michele
  Butler, Timothy
C -> CEFKC...(click to open)   CEFKC, S/n:
  Cabines, Unique
  Caplan, Catherine
  Caplan, Craig
  Cardenas-Castaneda, Marcelino
  Castillo, Ana
  Castillo, Jewel
  Cents, Eighteen
  Church, University
  Coalition, Missouri
  Coleman, Michael
  Cook, David
  Cosgrove, Robert
  Currency, .
  Currency, Fifty-nine
  Currency, One
  Currency, Seven
  Cush-El, Ueea
D -> Dabas...(click to open)   Dabas, Said
  Dollars, Four
  Dollars, Six
  Dollars, Two
E -> Eddins...(click to open)   Eddins, Levi
  Eickhoff, John
  Eickhoff, Rhonda
  Eisma, Damon
  Ellis, Aaron
  Elstun, Douglas
  Evans, Grant
F -> Flores...(click to open)   Flores, Brisa
  Freeman, James
  Freeman, Uel
  Fuller, Michael
  Fuller, Montrel
  Fund, Employers
  Fund, Welfare
G -> Galban...(click to open)   Galban, Vincent
  Garner, David
  George, Robert
  Gomez, Jose
  Gray, John
  Gripka, Uriah
  Gude, Anthony
  Guinyard, Christopher
  Guirguis, Nabil
H -> Harmon...(click to open)   Harmon, Cynthia
  Henderson, Wyatt
  Hill, Tiffany
  Hundred, Four
  Hunt, Larry
J -> Jacobs...(click to open)   Jacobs, Mark
K -> Kansas...(click to open)   Kansas, Employers
  Kenway, Mike
  Krueger, Jeff
L -> Laird...(click to open)   Laird, Mary
  Lucero, Jeffrey
  Lyman, Daria
M -> Magazine...(click to open)   Magazine, One
  Mahoney, James
  Mays, Jeremy
  McCormick, Cybele
  Milhaven, Mcgraw
  Millenium, Taurus
  Montgomery, Glenda
  Montgomery, Kevin
  Mosley, Elmer
  Mozee, Billie
  Mozee, Brian
  Murodov, Khamidjon
N -> NALXND...(click to open)   NALXND, S/n
  Nazareno, Brian
  Nepute, Eric
  Nickl, Sharon
  Norris, Lauren
O -> Oil...(click to open)   Oil, Carson
  Ortega, Julio
  Owners, Georgia
  Owners, Iowa
  Owners, Ohio
  Owners, Wyoming
P -> Parra...(click to open)   Parra, Eder
  Parson, Michael
  Partridge, Wesley
  Patino, Norma
  Pendergraft, Randy
  Pistol, Romarm/cugir
  Poindexter, Tommy
  Production, Heartland
  Purdie, Victor
R -> Rasta...(click to open)   Rasta, Timothy
  Rights, Minnesota
  Robbins, Bridgett
  Robinson, Zerrick
  Romero, Ismael
  Romero, Kelly
  Romero-Morales, Omar
  Rood, Todd
  Roofing, Ramirez
S -> S/N...(click to open)   S/N, No
  Saha, Sankar
  Sahota, Manjit
  Sampson, Chad
  Sampson, Mackenzie
  Santiago, Isrrael
  Scanlan, Angela
  Schmitt, Eric
  Schreiner, Aric
  Scobee, Linda
  Scobee, Michael
  Shields, Delores
  Shields, Dolores
  Shields, Kieta
  Shields, Veronica
  Simons, Charlotte
  Spence, Benjamin
  Starosta, Timothy
  Stettnisch, Nancy-parker
  Steward, Jeriel
  Stone, Donald
T -> Thomas...(click to open)   Thomas, Grafton
  Thomas, Marcus
  Thousand, Fifteen
  Thousand, Fifty-two
  Thousand, Thirty-two
  Thousand, Twenty-six
  Torpea, Gary
  Tower, One
  Towns, Hjalmar
  Trustees, Its
U -> Ukejnovic...(click to open)   Ukejnovic, Nedzad
  Underwood, Daniel
V -> Villacorta...(click to open)   Villacorta, Renzo
W -> W...(click to open)   W, Stephanie
  Warrior, Wellness
  Watson, John
  Watson, Lisa
  West, Patricia
  Wheeler, Travis
  Workers, Commercial
Z -> ZYPTX...(click to open)   ZYPTX, S/n:
H -> handgun...(click to open)   handgun, Glock
M -> magazines...(click to open)   magazines, Two
P -> pistol...(click to open)   pistol, One
V -> ve...(click to open)   ve, One

Missouri,   March 29, 2021
Case 4:2021cv00206/157181
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.
More Information about >>> ✅ Douglas E. Elstun 
Missouri,   March 29, 2021
Case 4:2021cv00200/157165
At the US District Court for the Western District of Missouri, the legal case 4:2021cv00200/157165 entails United States of America and United States Currency. The filing date is March 29, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Gary A Fenner is presiding over this matter, and no jury trial is demanded.
Missouri,   March 31, 2021
Case 4:2021mc00276/187442
So, it's like this—United States of America is up against 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 under Stephen R Welby.
More Information about >>> ✅ Fifteen Thousand, ✅ Two Hundred Fifty-Four Dollars 
Missouri,   April 15, 2021
Case 4:2021cv00437/187806
In the US District Court for the Eastern District of Missouri case 4:2021cv00437/187806, UNITED STATES OF AMERICA files a suit against Quickwork LLC, Eric Anthony Nepute and Quickwork LLC a limnited liability company doing business as Wellness Warrior. The filing date was April 15, 2021, and this case concerns Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over the case is Judge Ronnie L White. The Defendant has requested a jury trial.
More Information about >>> ✅ Eric Anthony Nepute, ✅ Wellness Warrior 
Missouri,   April 30, 2021
Case 5:2021cv06053/157660
US District Court for the Western District of Missouri case 5:2021cv06053/157660 comprises 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. Filed on April 30, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 2254. Judge Stephen R Bough is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ S/N: CEFKC, ✅ One Seagate External Hard ve, ✅ S/N NALXND, ✅ no S/N, ✅ no S/N 
Missouri,   May 14, 2021
Case 4:2021cv00568/188447
In the US District Court for the Eastern District of Missouri, 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 are involved in case 4:2021cv00568/188447. Filed on May 14, 2021, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Henry Edward Autrey is presiding, and no jury trial is requested.
More Information about >>> ✅ Larry Hunt, ✅ Mark G Jacobs, ✅ David Cook, ✅ Levi Eddins, ✅ Gary Torpea, ✅ David Bell, ✅ Nancy-Parker Stettnisch 
Missouri,   May 12, 2021
Case 5:2021cv06056/157914
At the US District Court for the Western District of Missouri, the legal case 5:2021cv06056/157914 involves UTXL, Inc. and Pineda Transportation LLC. Filed on May 12, 2021, this case deals with Contract: Other based on 49 U.S.C. § 81. Judge Stephen R Bough is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Missouri,   November 22, 2019
Case 4:2019cv00946/149357
In the US District Court for the Western District of Missouri, U.S. Bank National Association and Craig J. Caplan, CHS Special Projects, Inc. and Catherine J. Caplan are involved in case 4:2019cv00946/149357. Filed on November 22, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Beth Phillips is presiding, and no jury trial is requested.
More Information about >>> ✅ Craig J. Caplan, ✅ Catherine J. Caplan 
Missouri,   August 18, 2020
Case 1:2020cv00175/182155
In the US District Court for the Eastern District of Missouri, the case 1:2020cv00175/182155 involves United States of America and $51,940.00 U.S. Currency and Ali Nazih Alkhatib. Filed on August 18, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Stephen N Limbaugh. There is no demand for a jury trial.
More Information about >>> ✅ . Currency, ✅ Ali Nazih Alkhatib 
Missouri,   May 19, 2021
Case 4:2021cv00580/188526
In the US District Court for the Eastern District of Missouri, UNITED STATES OF AMERICA and Sankar Saha are involved in case 4:2021cv00580/188526. Filed on May 19, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Matthew T Schelp is presiding, and no jury trial is requested.
More Information about >>> ✅ Sankar Saha 
Missouri,   May 20, 2021
Case 6:2021cv03126/158077
In case 6:2021cv03126/158077, USA initiates legal action against Grafton Thomas at the US District Court for the Western District of Missouri. Filed on May 20, 2021, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified.
More Information about >>> ✅ Grafton Thomas 
Missouri,   May 28, 2021
Case 6:2021cv03134/158224
At the US District Court for the Western District of Missouri, case 6:2021cv03134/158224 involves USA bringing a case against Brian Nazareno. Filed on May 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.
More Information about >>> ✅ Brian Nazareno 
Missouri,   May 28, 2021
Case 4:2021cv00620/188726
In case 4:2021cv00620/188726 within US District Court for the Eastern District of Missouri, United States of America brings a case against Michelson Realty Company, LLC, Orchard Village, LLC and Orchard Village Knollhaven, LLC. Filed on May 28, 2021, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 3604. The presiding judge is John A Ross, and the Plaintiff has made a request for a jury trial.
Missouri,   May 26, 2021
Case 5:2021cv06062/158176
In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 5:2021cv06062/158176. Filed on May 26, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Beth Phillips is presiding, and no jury trial is requested.
Missouri,   April 28, 2021
Case 4:2021cv00283/157634
At the US District Court for the Western District of Missouri, the legal case 4:2021cv00283/157634 involves United States Fire Insurance Company and Timothy Starosta, Angela Scanlan and The Starosta Law Firm LLC. Filed on April 28, 2021, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Gary A Fenner is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Timothy Starosta, ✅ Angela Scanlan 
Missouri,   June 10, 2021
Case 6:2021cv03144/158386
At the US District Court for the Western District of Missouri, case 6:2021cv03144/158386 features USA suing Donald Stone. Filed on June 10, 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.
More Information about >>> ✅ Donald Stone 
Missouri,   March 04, 2021
Case 6:2021cv03064/156773
At the US District Court for the Western District of Missouri, the legal case 6:2021cv03064/156773 involves University Heights Baptist Church and Brotherhood Mutual Insurance Company. Filed on March 04, 2021, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Roseann Ketchmark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ University Heights Baptist Church 
Missouri,   March 04, 2021
Case 5:2021cv06030/156751
In the US District Court for the Western District of Missouri, the case 5:2021cv06030/156751 involves United States of America and Bridgett Robbins. Filed on March 04, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Greg Kays. There is no demand for a jury trial.
More Information about >>> ✅ Bridgett Robbins 
Missouri,   May 27, 2021
Case 6:2021cv03133/158196
Initiated in case 6:2021cv03133/158196, USA brings forth legal action against Marcus Thomas at the US District Court for the Western District of Missouri. Filed on May 27, 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.
More Information about >>> ✅ Marcus Thomas 
Missouri,   June 28, 2021
Case 4:2021cv00779/189255
In the US District Court for the Eastern District of Missouri, the case 4:2021cv00779/189255 involves USAA Casualty Insurance Company and Linda Scobee, Lauren Norris and Michael Scobee. Filed on June 28, 2021, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Patricia L Cohen. There is no demand for a jury trial.
More Information about >>> ✅ Linda Scobee, ✅ Lauren Norris, ✅ Michael Scobee 
Missouri,   June 07, 2021
Case 5:2021cv06065/158327
US District Court for the Western District of Missouri case 5:2021cv06065/158327 comprises United States of America and United States Currency. Filed on June 07, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Greg Kays is overseeing the case, and there is no demand for a jury trial.
Missouri,   June 08, 2021
Case 6:2021cv03142/158349
At the US District Court for the Western District of Missouri, case 6:2021cv03142/158349 involves USA suing Elmer Mosley. Filed on June 08, 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.
More Information about >>> ✅ Elmer Mosley 
Missouri,   July 09, 2021
Case 6:2021cv03175/158906
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.
More Information about >>> ✅ Jeriel Steward 
Missouri,   June 24, 2021
Case 5:2021cv06072/158670
US District Court for the Western District of Missouri case 5:2021cv06072/158670 comprises United States of America and United States Currency. Filed on June 24, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Stephen R Bough is overseeing the case, and there is no demand for a jury trial.
Missouri,   July 27, 2021
Case 6:2021cv03188/159117
Initiated as Case Number case 6:2021cv03188/159117, USA files a lawsuit against David Garner at the US District Court for the Western District of Missouri. Filed on July 27, 2021, this case revolves around Other Statutory Actions under 18 U.S.C. § 4245. Judge M Douglas Harpool presides over the case, and Referring Judge David P Rush is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ David Garner 
Missouri,   July 23, 2021
Case 6:2021cv03187/159104
Initiated as Case Number case 6:2021cv03187/159104, USA files a lawsuit against Timothy Butler at the US District Court for the Western District of Missouri. Filed on July 23, 2021, this case revolves around Other Statutory Actions under 18 U.S.C. § 4245. Judge M Douglas Harpool presides over the case, and Referring Judge David P Rush is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Timothy Butler 
Missouri,   July 28, 2021
Case 6:2021cv03190/159153
In case 6:2021cv03190/159153, USA initiates legal action against James Freeman at the US District Court for the Western District of Missouri. Filed on July 28, 2021, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified.
More Information about >>> ✅ James Freeman 
Missouri,   July 28, 2021
Case 5:2021cv06087/159148
At the US District Court for the Western District of Missouri, the legal case 5:2021cv06087/159148 entails United States of America and United States Currency. The filing date is July 28, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Roseann Ketchmark is presiding over this matter, and no jury trial is demanded.
Missouri,   August 18, 2021
Case 4:2021cv00600/159455
At the US District Court for the Western District of Missouri, the legal case 4:2021cv00600/159455 entails United States of America and Spalitto's Pharmacy, LC. The filing date is August 18, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Gary A Fenner is presiding over this matter, and no jury trial is demanded.
Missouri,   August 20, 2021
Case 4:2021cv00607/159499
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.
More Information about >>> ✅ Romarm/Cugir Mini co Pistol 
Missouri,   August 23, 2021
Case 4:2021mc00786/190343
Alright, check it — United States of America is up against Fifty-Two Thousand, Six Hundred Thirteen Dollars and Eighteen Cents. Case number case 4:2021mc00786/190343, kicked off on August 23, 2021. It's about Other Statutory Actions and it's in front of Judge Noelle C Collins.
More Information about >>> ✅ Fifty-Two Thousand, ✅ Six Hundred Thirteen Dollars, ✅ Eighteen Cents 
Missouri,   December 30, 2019
Case 4:2019cv03397/177637
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.
More Information about >>> ✅ Veronica Shields, ✅ Dolores Shields, ✅ Cynthia Harmon, ✅ Montrel Fuller, ✅ Michael Fuller, ✅ Kieta Shields, ✅ Delores Shields 
Missouri,   September 15, 2021
Case 4:2021cv01124/190780
In the US District Court for the Eastern District of Missouri, the case 4:2021cv01124/190780 involves United States of America and One Hundred Thousand Dollars in U.S. Currency and Renzo Villacorta. Filed on September 15, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Matthew T Schelp. There is no demand for a jury trial.
More Information about >>> ✅ One Hundred Thousand Dollars in Currency, ✅ Renzo Villacorta 
Missouri,   September 28, 2021
Case 3:2021cv05081/160046
In the US District Court for the Western District of Missouri, the case 3:2021cv05081/160046 involves U.S. Department of Labor and Partridge Sand & Gravel, Inc. and Wesley Partridge. Filed on September 28, 2021, this case pertains to Labor: Other under 30 U.S.C. § 801. Presiding over this matter is Judge Brian C Wimes. There is no demand for a jury trial.
More Information about >>> ✅ Wesley Partridge 
Missouri,   October 04, 2021
Case 4:2021cv01182/191082
At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv01182/191082 entails United States of America and Fifty-Nine Thousand Dollars in U.S. Currency. The filing date is October 04, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Henry Edward Autrey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fifty-Nine Thousand Dollars in Currency 
Missouri,   October 01, 2021
Case 4:2021cv00710/160139
In the US District Court for the Western District of Missouri, UMB Bank N.A. and Jessie Benton, Anthony Gude, Daria Lyman and Cybele McCormick are involved in case 4:2021cv00710/160139. Filed on October 01, 2021, this legal matter focuses on Copyright under 28 U.S.C. § 2201. Judge Stephen R Bough is presiding, and no jury trial is requested.
More Information about >>> ✅ Jessie Benton, ✅ Anthony Gude, ✅ Daria Lyman, ✅ Cybele McCormick 
Missouri,   September 30, 2021
Case 6:2021cv03253/160108
In case 6:2021cv03253/160108, United States of America initiates legal action against Isrrael Santiago at the US District Court for the Western District of Missouri. Filed on September 30, 2021, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4246. Presiding Judge M Douglas Harpool oversees the case, with Referring Judge David P Rush involved. There is no jury demand specified.
More Information about >>> ✅ Isrrael Santiago 
Missouri,   October 08, 2021
Case 4:2021cv01203/191214
In the US District Court for the Eastern District of Missouri, the case 4:2021cv01203/191214 involves United States of America and $147,000.00 U.S. Currency. Filed on October 08, 2021, 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 
Missouri,   October 19, 2021
Case 5:2021cv06131/160448
Case Number case 5:2021cv06131/160448 in the US District Court for the Southern District of Alabama involves United Community Bank's lawsuit against Jeremy P Mays, J.P. Mays Business Brokers LLc, Todd E Rood and Rood Machine & Engineering Inc. Filed on October 19, 2021, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332. Notably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Jeremy P Mays, ✅ Todd E Rood 
Missouri,   October 18, 2021
Case 4:2021cv01245/191415
In the US District Court for the Eastern District of Missouri, 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. are involved in case 4:2021cv01245/191415. Filed on October 18, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Catherine D Perry is presiding, and no jury trial is requested.
More Information about >>> ✅ James T. Mahoney 
Missouri,   October 14, 2021
Case 4:2021cv00752/160369
At the US District Court for the Western District of Missouri, the legal case 4:2021cv00752/160369 entails U.S. Bank National Association and Brian D. Mozee, Billie M Mozee and Madison Creek Homeowners Association. The filing date is October 14, 2021, and this case deals with Real Property: Other as per 28 U.S.C. § 1332. Judge Gary A Fenner is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Brian D. Mozee, ✅ Billie M Mozee 
Missouri,   October 18, 2021
Case 4:2021cv00757/160427
In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 4:2021cv00757/160427. Filed on October 18, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Beth Phillips is presiding, and no jury trial is requested.
Missouri,   October 26, 2021
Case 5:2021cv06137/160610
At the US District Court for the Western District of Missouri, the legal case 5:2021cv06137/160610 involves United Specialty Insurance Company and Series 1 of Oxford Insurance Company NC LLC and Robert Cosgrove, Wyatt Henderson, Travis Wheeler, Grant Evans, Jeffrey Lucero, Timothy Rasta, Sultan Trans, Inc., Khamidjon Murodov and Mike Kenway. Filed on October 26, 2021, this case deals with Insurance based on 28 U.S.C. § 1335. Judge Greg Kays is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Robert Cosgrove, ✅ Wyatt Henderson, ✅ Travis Wheeler, ✅ Grant Evans, ✅ Jeffrey Lucero, ✅ Timothy Rasta, ✅ Khamidjon Murodov, ✅ Mike Kenway 
Missouri,   November 12, 2021
Case 4:2021cv01338/191914
In the US District Court for the Eastern District of Missouri, United States of America and $45,699.00 US Currency are involved in case 4:2021cv01338/191914. Filed on November 12, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sarah E Pitlyk is presiding, and no jury trial is requested.
Missouri,   November 16, 2021
Case 6:2021cv03291/160955
At the US District Court for the Western District of Missouri, case 6:2021cv03291/160955 involves USA suing Robert George. Filed on November 16, 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.
More Information about >>> ✅ Robert George 
Missouri,   November 26, 2021
Case 4:2021cv00832/161151
In case 4:2021cv00832/161151, UMB Bank, N.A. initiates legal proceedings 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 involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Presiding Judge Beth Phillips oversees the case, with involvement from Referring Judge Howard F Sachs. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Jessie Benton, ✅ Anthony Gude, ✅ Daria Lyman, ✅ Cybele McCormick 
Missouri,   November 16, 2021
Case 6:2021cv03293/160973
At the US District Court for the Western District of Missouri, case 6:2021cv03293/160973 features United States of America suing Omar Romero-Morales. Filed on November 16, 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.
More Information about >>> ✅ Omar Romero-Morales 
Missouri,   December 10, 2021
Case 5:2021cv06163/161353
In the US District Court for the Western District of Missouri, the case 5:2021cv06163/161353 involves United States of America and United States Currency. Filed on December 10, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Fernando J Gaitan. There is no demand for a jury trial.
Missouri,   November 30, 2021
Case 4:2021cv01403/192262
In the US District Court for the Eastern District of Missouri case 4:2021cv01403/192262, United Midwest Savings Bank files a suit against McGraw W. Milhaven. The filing date was November 30, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1330. Presiding over the case is Judge Audrey G Fleissig. The Plaintiff has requested a jury trial.
More Information about >>> ✅ McGraw W. Milhaven 
Missouri,   December 14, 2021
Case 6:2021cv03324/161401
At the US District Court for the Western District of Missouri, the legal case 6:2021cv03324/161401 entails USA and Timothy Butler. The filing date is December 14, 2021, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4246. Judge M Douglas Harpool is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Timothy Butler 
Missouri,   December 17, 2021
Case 5:2021cv06169/161465
In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 5:2021cv06169/161465. Filed on December 17, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Roseann Ketchmark 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]
✅ Jeff Krueger >>> More Information
Missouri,   January 04, 2022
Case 4:2022mc00004/161649
The legal dispute indexed as case 4:2022mc00004/161649 was initiated on January 04, 2022. It involves a clash between United States Securities and Exchange Commission and 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. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Western District of Missouri, presided over by Judge Gary A Fenner.
More Information about >>> ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production, ✅ Carson Oil 
Missouri,   January 12, 2022
Case 3:2022cv05002/161711
US District Court for the Western District of Missouri case 3:2022cv05002/161711 comprises United States of America and Patricia R. West, Ronald West d/b/a/ RGW Sales & Service and Randy C. Pendergraft. Filed on January 12, 2022, this case concerns Environmental Matters based on 42 U.S.C. § 9601 Comprehensive Environm Resp, Comp & Liability Act. Judge M Douglas Harpool is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Patricia R. West, ✅ Randy C. Pendergraft 
Missouri,   January 27, 2022
Case 1:2022cv00012/193324
At the US District Court for the Eastern District of Missouri, the legal case 1:2022cv00012/193324 entails United States of America and Aaron Ellis, Glenda Montgomery and Kevin Montgomery. The filing date is January 27, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Stephen N Limbaugh is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Aaron Ellis, ✅ Glenda Montgomery, ✅ Kevin Montgomery 
Missouri,   February 02, 2022
Case 5:2022cv06022/162069
US District Court for the Western District of Missouri case 5:2022cv06022/162069 comprises United States of America and United States Currency. Filed on February 02, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Fernando J Gaitan is overseeing the case, and there is no demand for a jury trial.
Missouri,   January 21, 2022
Case 5:2022cv06015/161831
At the US District Court for the Western District of Missouri, the legal case 5:2022cv06015/161831 entails 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. The filing date is January 21, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 2254 Civil Forfeiture. Judge Brian C Wimes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ One Asus Computer Tower, ✅ S/N: ZYPTX 
Missouri,   January 21, 2022
Case 4:2022cv00082/193243
In the US District Court for the Eastern District of Missouri, the case 4:2022cv00082/193243 involves United States of America and $40,000.00 US Currency. Filed on January 21, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sarah E Pitlyk. There is no demand for a jury trial.
Missouri,   February 23, 2022
Case 4:2022cv00224/193939
At the US District Court for the Eastern District of Missouri, the legal case 4:2022cv00224/193939 entails 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. The filing date is February 23, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Forfeiture (Wire Fraud). Judge Jean C Hamilton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ One () Bersa Thunder Plus pistol 
Missouri,   February 23, 2022
Case 2:2022cv04027/162472
At the US District Court for the Western District of Missouri, case 2:2022cv04027/162472 involves United States of America bringing a case 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. Filed on February 23, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. There is no specific request for a jury trial.
More Information about >>> ✅ John Hugo Eickhoff, ✅ Rhonda Kaye Eickhoff, ✅ Aric Elliot Schreiner, ✅ John William Gray, ✅ Damon Thomas Eisma, ✅ Damon Thomas Eisma 
Missouri,   March 09, 2022
Case 6:2022cv03058/162805
US District Court for the Western District of Missouri case 6:2022cv03058/162805 comprises U.S. Department of Labor and Legacy Early Learning Academy L.L.C. and Tiffany Hill. Filed on March 09, 2022, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge David P Rush is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Legacy Early Learning Academy, ✅ Tiffany Hill 
Missouri,   March 07, 2022
Case 6:2022cv03053/162707
At the US District Court for the Western District of Missouri, case 6:2022cv03053/162707 features USA suing Victor Purdie. Filed on March 07, 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.
More Information about >>> ✅ Victor Purdie 
Missouri,   March 15, 2022
Case 5:2022cv06038/162882
At the US District Court for the Western District of Missouri, the legal case 5:2022cv06038/162882 involves United States of America and U.S. Currency. Filed on March 15, 2022, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephen R Bough is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Missouri,   March 15, 2022
Case 6:2022cv03066/162881
In case 6:2022cv03066/162881, USA initiates legal action against Daniel Underwood at the US District Court for the Western District of Missouri. Filed on March 15, 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.
More Information about >>> ✅ Daniel Underwood 
Missouri,   February 16, 2022
Case 2:2022cv04022/162346
At the US District Court for the Western District of Missouri, case 2:2022cv04022/162346 involves United States of America suing 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. No jury trial has been requested.
More Information about >>> ✅ Michael L Parson, ✅ Eric Schmitt, ✅ Missouri Firearms Coalition, ✅ Iowa Gun Owners, ✅ Ohio Gun Owners, ✅ Minnesota Gun Rights, ✅ Georgia Gun Owners, ✅ Wyoming Gun Owners 
Missouri,   March 14, 2022
Case 6:2022cv03065/162862
Initiated in case 6:2022cv03065/162862, USA brings forth legal action against Hjalmar Towns at the US District Court for the Western District of Missouri. Filed on March 14, 2022, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge M Douglas Harpool oversees the proceedings, with Referring Judge David P Rush involved, and no jury has been requested.
More Information about >>> ✅ Hjalmar Towns 
Missouri,   March 16, 2022
Case 3:2022cv05017/162918
In case 3:2022cv05017/162918 within US District Court for the Western District of Missouri, Uriah Gripka brings a case against Walmart, Inc. and Delivery Drivers, Inc. Filed on March 16, 2022, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. The presiding judge is M Douglas Harpool, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Uriah Gripka 
Missouri,   March 30, 2022
Case 6:2022cv03077/163179
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.
More Information about >>> ✅ Zerrick Robinson 
Missouri,   April 01, 2022
Case 6:2022cv03081/163209
At the US District Court for the Western District of Missouri, the legal case 6:2022cv03081/163209 entails United States of America and John W Watson and Lisa G Watson. The filing date is April 01, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge M Douglas Harpool is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John W Watson, ✅ Lisa G Watson 
Missouri,   March 31, 2022
Case 4:2022cv00372/194688
US District Court for the Eastern District of Missouri case 4:2022cv00372/194688 comprises US MedRehab, LLC and John Doe. Filed on March 31, 2022, this case concerns Other Statutory Actions based on 18 U.S.C. § 1030 Computer Fraud and Abuse Act. Judge Jean C Hamilton is overseeing the case, and there is no demand for a jury trial.
Missouri,   March 28, 2022
Case 6:2022cv03074/163113
In case 6:2022cv03074/163113, USA initiates legal action against Marcelino Cardenas-Castaneda at the US District Court for the Western District of Missouri. Filed on March 28, 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.
More Information about >>> ✅ Marcelino Cardenas-Castaneda 
Missouri,   March 02, 2022
Case 4:2022cv00143/162649
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.
More Information about >>> ✅ Eder O. Parra, ✅ Kenia M. Flores Blanco, ✅ Brisa Mauro Flores, ✅ Vincent Galban, ✅ Norma Patino, ✅ Ana Castillo, ✅ Jewel Castillo, ✅ Jose Santiago Ojeda Gomez, ✅ Ismael Roman Romero, ✅ Kelly Romero 
Missouri,   April 19, 2022
Case 2:2022cv00025/195089
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.
More Information about >>> ✅ . ACRES, ✅ Chad D Sampson, ✅ Mackenzie D. Sampson, ✅ Mary Burk Laird, ✅ Charlotte Burk Simons, ✅ Stephanie Burk W 
Missouri,   May 03, 2022
Case 4:2022cv00292/163701
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.
More Information about >>> ✅ Commercial Workers, ✅ Employers Kansas, ✅ Welfare Fund, ✅ its Trustees, ✅ Employers Pension Fund, ✅ its Trustees 
Missouri,   May 13, 2022
Case 6:2022cv03125/163820
In case 6:2022cv03125/163820, USA initiates legal action against Benjamin Spence at the US District Court for the Western District of Missouri. Filed on May 13, 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.
More Information about >>> ✅ Benjamin Spence 
Missouri,   November 04, 2020
Case 4:2020cv00881/154896
At the US District Court for the Western District of Missouri, the legal case 4:2020cv00881/154896 entails United States of America and United States Currency. The filing date is November 04, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Gary A Fenner is presiding over this matter, and no jury trial is demanded.
Missouri,   May 20, 2022
Case 4:2022cv00551/195756
Initiated as Case Number case 4:2022cv00551/195756, U'Eea Cush-El files a lawsuit against Chex Systems, Inc. at the US District Court for the Eastern District of Missouri. Filed on May 20, 2022, this case revolves around Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Audrey G Fleissig presides over the case, and Referring Judge Shirley Padmore Mensah is also part of the proceedings. No jury trial has been requested.
Missouri,   May 16, 2022
Case 5:2022cv06055/163832
In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 5:2022cv06055/163832. Filed on May 16, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian C Wimes is presiding, and no jury trial is requested.
Missouri,   May 16, 2022
Case 6:2022cv03126/163834
In case 6:2022cv03126/163834, USA initiates legal action against Nabil Guirguis at the US District Court for the Western District of Missouri. Filed on May 16, 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.
More Information about >>> ✅ Nabil Guirguis 
Missouri,   May 17, 2022
Case 5:2022cv06056/163855
At the US District Court for the Western District of Missouri, the legal case 5:2022cv06056/163855 entails United States of America and Bridgett Robbins, State of Missouri and Doerner, Saunders, Daniel & Anderson, LLP. The filing date is May 17, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Beth Phillips is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Bridgett Robbins 
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 ⚖ ]

✅ . Currency >>> More Information
Missouri,   June 27, 2022
Case 6:2022cv03163/164580
Initiated as Case Number case 6:2022cv03163/164580, USA files a lawsuit against Daniel Underwood at the US District Court for the Western District of Missouri. Filed on June 27, 2022, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge M Douglas Harpool presides over the case, and Referring Judge David P Rush is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Daniel Underwood 
Missouri,   June 22, 2022
Case 4:2022cv00662/196325
In the US District Court for the Eastern District of Missouri, United States of America and Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency are involved in case 4:2022cv00662/196325. Filed on June 22, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Henry Edward Autrey is presiding, and no jury trial is requested.
More Information about >>> ✅ Thirty-Two Thousand, ✅ Seven Hundred Sixty-Five Dollars in Currency 
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]
✅ Michele Buckner >>> More Information
Missouri,   July 15, 2022
Case 4:2022cv00760/196821
US District Court for the Eastern District of Missouri case 4:2022cv00760/196821 comprises 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. Filed on July 15, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John A Ross is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Glock handgun, ✅ Taurus Millenium, ✅ Two Glock magazines, ✅ One Pro Magazine, ✅ . Currency, ✅ Twenty-Six Thousand, ✅ Four Hundred, ✅ Four Dollars 
Missouri,   August 10, 2022
Case 6:2022cv03209/165329
At the US District Court for the Western District of Missouri, case 6:2022cv03209/165329 involves USA suing Tommy Poindexter. Filed on August 10, 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.
More Information about >>> ✅ Tommy Poindexter 
Missouri,   August 25, 2020
Case 6:2020cv03265/153299
In case 6:2020cv03265/153299, United States of America initiates legal proceedings against Elmer Mosley at the US District Court for the Western District of Missouri. Filed on August 25, 2020, 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.
More Information about >>> ✅ Elmer Mosley 
Missouri,   August 23, 2022
Case 4:2022cv00880/197454
In the US District Court for the Eastern District of Missouri, the case 4:2022cv00880/197454 involves United States of America and Sharon Nickl. Filed on August 23, 2022, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Ronnie L White. There is no demand for a jury trial.
More Information about >>> ✅ Sharon Nickl 
Missouri,   August 22, 2022
Case 6:2022cv03218/165502
Initiated in case 6:2022cv03218/165502, USA brings forth legal action against Said Dabas at the US District Court for the Western District of Missouri. Filed on August 22, 2022, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge M Douglas Harpool oversees the proceedings, with Referring Judge David P Rush involved, and no jury has been requested.
More Information about >>> ✅ Said Dabas 
Missouri,   September 09, 2022
Case 4:2022cv00581/165766
US District Court for the Western District of Missouri case 4:2022cv00581/165766 comprises United States of America and Ramirez Roofing and Repair, L.L.C. Filed on September 09, 2022, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Greg Kays is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ramirez Roofing 
Missouri,   August 24, 2022
Case 4:2022cv00550/165542
In the US District Court for the Western District of Missouri, UMB Bank, N.A. and Michael W Coleman are involved in case 4:2022cv00550/165542. Filed on August 24, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Brian C Wimes is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael W Coleman 
Missouri,   September 07, 2022
Case 6:2022cv03232/165731
In the US District Court for the Western District of Missouri, United States and United States Currency are involved in case 6:2022cv03232/165731. Filed on September 07, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge M Douglas Harpool is presiding, and no jury trial is requested.
Missouri,   July 21, 2022
Case 6:2022cv03187/165081
Initiated in case 6:2022cv03187/165081, USA brings forth 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 Other Statutory Actions grounded in 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge M Douglas Harpool oversees the proceedings, with Referring Judge David P Rush involved, and no jury has been requested.
More Information about >>> ✅ Christopher Guinyard 
Missouri,   September 02, 2022
Case 4:2022cv00925/197681
In case 4:2022cv00925/197681, United States of America initiates legal action against Native Landscape Solutions, Inc. at the US District Court for the Eastern District of Missouri. The case was filed on September 02, 2022 and involves matters related to Environmental Matters under 28 U.S.C. § 1331 Fed. Question. Patricia L Cohen presides over the case, and Referring Judge Audrey G Fleissig is also involved. Interestingly, Defendant has demanded a jury to hear this case.
Missouri,   September 02, 2022
Case 5:2022cv06098/165652
US District Court for the Western District of Missouri case 5:2022cv06098/165652 comprises United States of America and United States Currency. Filed on September 02, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian C Wimes is overseeing the case, and there is no demand for a jury trial.
Missouri,   September 21, 2022
Case 6:2022cv03242/165911
In case 6:2022cv03242/165911, USA initiates legal action against Julio Ortega at the US District Court for the Western District of Missouri. The case was filed on September 21, 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.
More Information about >>> ✅ Julio Ortega 
Missouri,   September 21, 2022
Case 4:2022cv00986/198007
In the US District Court for the Eastern District of Missouri, the case 4:2022cv00986/198007 involves Ueea Cush-El and First PREMIER Bank. Filed on September 21, 2022, this case pertains to Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge John A Ross. There is no demand for a jury trial.
More Information about >>> ✅ Ueea Cush-El 
Missouri,   September 22, 2022
Case 4:2022cv00993/198072
In case 4:2022cv00993/198072 within US District Court for the Eastern District of Missouri, United States of America brings a case against Nedzad Ukejnovic. Filed on September 22, 2022, this legal matter relates to Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is David D Noce, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Nedzad Ukejnovic 


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