What is Case Search Missouri?
Case Search Missouri is an online portal designed to provide access to public court records in the state of Missouri. This system is managed by the Missouri State Courts Administrator and offers a detailed look into civil, criminal, family, and probate cases. It’s a part of Missouri’s commitment to transparency and public access to legal information.
Missouri Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Ballard...(click to open)
Ballard, Michael
Barlow, Yolanda
Barrows, Gabriel
Bell, David
Bell, Randy
Booth, David
Bordeaux, Narvin
Brendamour, Michael
Brulez, Brenan
Brulez, Margaret
Busch, Adam
C -> CPAs...(click to open)
CPAs, Kraft
Cabines, Unique
Campo, Raymon
Clark, Michael
Cook, David
Council, Consumer
Counts, Sherry
Courtney, Matthew
Crawford, Sade
Currency, .)
Currency, Eighty
Currency, Five
Currency, Four
F -> Financial...(click to open)
Financial, Commonwealth
Fitzgerald, Adam
Fitzgerald, Bishop
Fitzgerald, Isaac
Forte, Mike
Francis, Linda
H -> Hannah...(click to open)
Hannah, Sarah
Hasan, Michael
Hightower, Travis
Holloway, M.
Hundred, Nine
Hunt, Larry
J -> Johnson...(click to open)
Johnson, Barbara
Jones, John
Jones, Mr.
Jones, Ms.
Jones, Rachelle
Joseph, St.
L -> Lampkin...(click to open)
Lampkin, Marvin
Lawyers, Consumer
Less, More
Lopez-Muro, Luis
Louis, St.
Luebbehusen, Travis
Lugo, Nestor
P -> Payen...(click to open)
Payen, Laguerre
Payne, Barbara
Plumbing, Arrow
Pointer, E.
Poole, Christopher
Prado, Efrain
R -> Rawlani...(click to open)
Rawlani, Rameshlal
Reed, Uriyah
Reynolds, Craig
Reynolds, Lana
Roofing, Ultimate
S -> Shells...(click to open)
Shells, Johnelle
Shepherd, Terriance
Showmaker, Joseph
Smith, Rick
Spence, Robert
Starks, Krystal
Steward, Jeriel
T -> Tadytin...(click to open)
Tadytin, Shayne
Thousand, Five
Thousand, Four
Thousand, Nineteen
Thousand, Thirty-three
Torres-Navarro, Juan
Tran, Kim
Twine, David
W -> Walsh...(click to open)
Walsh, Martin
Walters, Quenell
Weaver, Mark
Webb, James
Wells, Andrew
Wiggans, Abby
Winbush, Christopher
Windham, Q.
Wingate, Marcus
| Plaintiff versus Defendant | |
| United States of America | Travis C. Hightower |
| [Case # 2022cv03248/165960], [Filed: September 23, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: M Douglas Harpool] , [David P Rush] ✅ Travis C. Hightower >>> More Information |
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Missouri, September 15, 2022 ⚖ Case 4:2022cv00965/197921 US District Court for the Eastern District of Missouri case 4:2022cv00965/197921 comprises United States of America and Thirty-Three Thousand, Nine Hundred and Eighty Dollars in U.S. Currency. Filed on September 15, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rodney W Sippel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thirty-Three Thousand, ✅ Nine Hundred, ✅ Eighty Dollars in Currency … | |
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Missouri, September 15, 2022 ⚖ Case 6:2022cv03240/165845 At the US District Court for the Western District of Missouri, case 6:2022cv03240/165845 involves USAA Life Insurance Company bringing a case against Sherry Counts and Linda Francis. Filed on September 15, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1335 Interpleader Action. The case is presided over by Judge W Brian Gaddy, with Referring Judge M Douglas Harpool also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sherry Counts, ✅ Linda Francis … | |
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Missouri, September 26, 2022 ⚖ Case 4:2022cv00612/165982 US District Court for the Western District of Missouri case 4:2022cv00612/165982 comprises United States of America and United States Currency. Filed on September 26, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephen R Bough is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, September 26, 2022 ⚖ Case 4:2022cv01012/198123 In the US District Court for the Eastern District of Missouri, the case 4:2022cv01012/198123 involves United States of America and Bridgewater Apartments V, LLC, LJLD, LLC doing business as Debrecht Properties, Westminster Properties, LLC and Fordyce Manor, LLC. Filed on September 26, 2022, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 3604 Title VIII - Housing Discrimination. Presiding over this matter is Judge Stephen R Welby. There is no demand for a jury trial. | |
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Missouri, September 30, 2022 ⚖ Case 4:2022cv01050/198251 In the US District Court for the Eastern District of Missouri, United States of America and Liberty Plaza, LLC, Town & Country Bank, Mark Weaver, City of St. Louis, 0.55 Acres of Land, More or Less, Situated in the City of St. Louis, Missouri and The City of St. Louis are involved in case 4:2022cv01050/198251. Filed on September 30, 2022, this legal matter focuses on Condemnation under 43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain. Judge Stephen R Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Weaver, ✅ More or Less … | |
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Missouri, October 06, 2022 ⚖ Case 6:2022cv03259/166170 At the US District Court for the Western District of Missouri, case 6:2022cv03259/166170 features United States of America suing Christopher Poole. Filed on October 06, 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 >>> ✅ Christopher Poole … | |
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Missouri, October 10, 2022 ⚖ Case 4:2022cv01078/198402 In the US District Court for the Eastern District of Missouri, the case 4:2022cv01078/198402 involves U'Eea Cush-EL and Commonwealth Financial Systems, Inc. and Commonwealth Financial. Filed on October 10, 2022, this case pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Matthew T Schelp. There is no demand for a jury trial. More Information about >>> ✅ Commonwealth Financial … | |
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Missouri, September 28, 2022 ⚖ Case 4:2022cv01038/198190 At the US District Court for the Eastern District of Missouri, case 4:2022cv01038/198190 features United States of America and The State of Missouri suing Union Electric Company doing business as Ameren Missouri. Filed on September 28, 2022, this case revolves around Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Patricia L Cohen presides over the case, with Referring Judge John A Ross involved, and no jury demand has been made. More Information about >>> ✅ Ameren Missouri … | |
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Missouri, October 04, 2022 ⚖ Case 4:2022cv00631/166114 US District Court for the Western District of Missouri case 4:2022cv00631/166114 comprises US Bank Trust National Association and Ms. Rachelle Jones, Mr. John Jones, Missouri Department of Revenue, Rachelle Jones and John Jones. Filed on October 04, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Howard F Sachs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ms. Rachelle Jones, ✅ Mr. John Jones, ✅ Rachelle Jones, ✅ John Jones … | |
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Missouri, October 20, 2022 ⚖ Case 4:2022cv00671/166397 US District Court for the Western District of Missouri case 4:2022cv00671/166397 comprises United States of America and Ultimate Roofing, L.L.C. Filed on October 20, 2022, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Fernando J Gaitan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ultimate Roofing … | |
| Petitioner versus Respondent | |
| U.S. Department of Labor and Martin J. Walsh | Aditri Hotels, LLC d/b/a Holiday Inn Express & Suites and Aditri Hotels, LLC doing business as Holiday Inn Express & Suites |
| [Case # 2022mc09006/166455], [Filed: October 25, 2022] [ Labor: Fair Standards§ ⚖ ] [Judge: Fernando J Gaitan] >>> More Information |
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Missouri, November 02, 2022 ⚖ Case 6:2022cv03280/166598 Initiated in case 6:2022cv03280/166598, USA brings forth legal action against Randy Bell at the US District Court for the Western District of Missouri. Filed on November 02, 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 >>> ✅ Randy Bell … | |
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Missouri, November 14, 2022 ⚖ Case 4:2022cv01213/199195 In the US District Court for the Eastern District of Missouri, the case 4:2022cv01213/199195 involves United States of America and $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO. Filed on November 14, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture (Wire Fraud). Presiding over this matter is Judge Sarah E Pitlyk. There is no demand for a jury trial. More Information about >>> ✅ St. Louis … | |
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Missouri, November 07, 2022 ⚖ Case 4:2022cv01180/199041 In the US District Court for the Eastern District of Missouri, Union Insurance Company and CSAC, Inc. and Sade M. Crawford are involved in case 4:2022cv01180/199041. Filed on November 07, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Audrey G Fleissig is presiding, and no jury trial is requested. More Information about >>> ✅ Sade M. Crawford … | |
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Missouri, November 03, 2022 ⚖ Case 4:2022cv01167/198981 In the US District Court for the Eastern District of Missouri, the case 4:2022cv01167/198981 involves United States of America and Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency and Five Thousand, Five Hundred Eighty-Six Thousand Dollars in U.S. Currency. Filed on November 03, 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. More Information about >>> ✅ Four Thousand, ✅ Four Hundred Fifty-Four Thousand Dollars in Currency, ✅ Five Thousand, ✅ Five Hundred Eighty-Six Thousand Dollars in Currency … | |
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Missouri, November 03, 2022 ⚖ Case 6:2022cv03281/166615 At the US District Court for the Western District of Missouri, case 6:2022cv03281/166615 features USA suing Shayne Tadytin. Filed on November 03, 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 >>> ✅ Shayne Tadytin … | |
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Missouri, November 07, 2022 ⚖ Case 5:2022cv06121/166677 US District Court for the Western District of Missouri case 5:2022cv06121/166677 comprises United States of America and United States Currency. Filed on November 07, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary A Fenner is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, November 21, 2022 ⚖ Case 4:2022cv00768/166877 In the US District Court for the Western District of Missouri, the case 4:2022cv00768/166877 involves United States of America and Sarah Hannah and La Maison Investment, LLC. Filed on November 21, 2022, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Fernando J Gaitan. There is no demand for a jury trial. More Information about >>> ✅ Sarah Hannah … | |
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Missouri, November 21, 2022 ⚖ Case 4:2022cv01243/199364 In case 4:2022cv01243/199364 within US District Court for the Eastern District of Missouri, United States of America and State of Wisconsin brings a case against Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC, Resort Transfer Group, LLC A Missouri limited liability company doing business as Consumer Law Protection Lawyers, Square One Development Group, Inc. A Missouri corpor. Filed on November 21, 2022, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. The presiding judge is John M Bodenhausen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Consumer Rights Council, ✅ Consumer Law Protection Lawyers … | |
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Missouri, March 23, 2022 ⚖ Case 6:2022cv03071/163025 In case 6:2022cv03071/163025, USA initiates legal action against Christopher Winbush at the US District Court for the Western District of Missouri. Filed on March 23, 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 >>> ✅ Christopher Winbush … | |
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Missouri, March 23, 2022 ⚖ Case 4:2022cv00341/194543 In the US District Court for the Eastern District of Missouri, the case 4:2022cv00341/194543 involves UBS FINANCIAL SERVICES, INC. and Travis Luebbehusen and Melanie Avery. Filed on March 23, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Henry Edward Autrey. There is no demand for a jury trial. More Information about >>> ✅ Travis Luebbehusen, ✅ Melanie Avery … | |
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Missouri, August 10, 2021 ⚖ Case 6:2021cv03209/159320 At the US District Court for the Western District of Missouri, case 6:2021cv03209/159320 features USA suing Dewayne Gray. Filed on August 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 >>> ✅ Dewayne Gray … | |
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Missouri, December 02, 2022 ⚖ Case 6:2022cv03307/167033 The legal dispute indexed as case 6:2022cv03307/167033 was initiated on December 02, 2022. It involves a clash between United States of America and Glock GMBH 43x Pistol Cal: 9, s/n BSET218;. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the Western District of Missouri, presided over by Judge M Douglas Harpool. | |
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Missouri, December 15, 2022 ⚖ Case 5:2022cv06136/167317 In the US District Court for the Western District of Missouri, United States of America and Real Property, Craig A Reynolds and lana reynolds are involved in case 5:2022cv06136/167317. Filed on December 15, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Greg Kays is presiding, and no jury trial is requested. More Information about >>> ✅ Craig A Reynolds, ✅ lana reynolds … | |
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Missouri, December 06, 2022 ⚖ Case 5:2022cv06131/167087 In the US District Court for the Western District of Missouri, United States of America and $179,192 United States Currency are involved in case 5:2022cv06131/167087. Filed on December 06, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Beth Phillips is presiding, and no jury trial is requested. | |
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Missouri, December 19, 2022 ⚖ Case 6:2022cv03322/167368 In the US District Court for the Western District of Missouri, the case 6:2022cv03322/167368 involves U.S. Department of Labor and Courtney Ungaro and Perspectives Preparatory Academy Simple IRA Plan. Filed on December 19, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Stephen R Bough. There is no demand for a jury trial. More Information about >>> ✅ Courtney Ungaro … | |
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Missouri, December 09, 2022 ⚖ Case 3:2022cv05093/167187 In the US District Court for the Western District of Missouri, the case 3:2022cv05093/167187 involves United States of America and Puppy Travelers, L.L.C. and Puppy Transport, L.L.C. Filed on December 09, 2022, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Petition for Indemnity. Presiding over this matter is Judge David P Rush. There is no demand for a jury trial. | |
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Missouri, December 13, 2022 ⚖ Case 5:2022cv06134/167258 US District Court for the Western District of Missouri case 5:2022cv06134/167258 comprises United States of America and Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements, Craig A Reynolds and lana reynolds. Filed on December 13, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Greg Kays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ St. Joseph, ✅ along with all its buildings, ✅ Craig A Reynolds, ✅ lana reynolds … | |
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Missouri, January 10, 2023 ⚖ Case 4:2023cv00020/167595 In the US District Court for the Western District of Missouri, the case 4:2023cv00020/167595 involves United States of America and $656,399.10 in United States Currency and UMB Bank, n.a. Filed on January 10, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Roseann Ketchmark. There is no demand for a jury trial. | |
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Missouri, January 10, 2023 ⚖ Case 4:2023cv00033/200250 US District Court for the Eastern District of Missouri case 4:2023cv00033/200250 comprises United States of America and David Zeiser and Cynthia Zeiser. Filed on January 10, 2023, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Patricia L Cohen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Zeiser, ✅ Cynthia Zeiser … | |
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Missouri, January 23, 2023 ⚖ Case 6:2023cv03026/167750 In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 6:2023cv03026/167750. Filed on January 23, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Beth Phillips is presiding, and no jury trial is requested. | |
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Missouri, January 03, 2023 ⚖ Case 4:2023cv00001/200155 In case 4:2023cv00001/200155 within US District Court for the Eastern District of Missouri, United States of America brings a case against I-44 Truck Center & Wrecker Service, LLC. Filed on January 03, 2023, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. The presiding judge is John M Bodenhausen, and the Defendant has made a request for a jury trial. | |
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Missouri, February 01, 2023 ⚖ Case 6:2023cv03039/167943 At the US District Court for the Western District of Missouri, case 6:2023cv03039/167943 involves USA suing Johnelle Shells. Filed on February 01, 2023, 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 Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Johnelle Shells … | |
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Missouri, February 01, 2023 ⚖ Case 6:2023cv03038/167942 In case 6:2023cv03038/167942, USA initiates legal action against Jeriel Steward at the US District Court for the Western District of Missouri. The case was filed on February 01, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. 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. More Information about >>> ✅ Jeriel Steward … | |
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Missouri, February 15, 2023 ⚖ Case 6:2023cv03051/168159 In case 6:2023cv03051/168159, USA initiates legal action against Matthew Courtney at the US District Court for the Western District of Missouri. The case was filed on February 15, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. 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. More Information about >>> ✅ Matthew Courtney … | |
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Missouri, June 18, 2020 ⚖ Case 6:2020cv03185/152159 At the US District Court for the Western District of Missouri, case 6:2020cv03185/152159 features USA suing Adrian Dower. Filed on June 18, 2020, 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 >>> ✅ Adrian Dower … | |
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Missouri, February 21, 2023 ⚖ Case 4:2023cv00205/201097 In the US District Court for the Eastern District of Missouri, United States of America and Van Spa, LLC, Robert Keeney and Kim Cuc Tran are involved in case 4:2023cv00205/201097. Filed on February 21, 2023, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Default of Promissory Note. Judge Stephen R Welby is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Keeney, ✅ Kim Cuc Tran … | |
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Missouri, March 08, 2023 ⚖ Case 6:2023cv03071/168471 In case 6:2023cv03071/168471, USA initiates legal action against Ronald King at the US District Court for the Western District of Missouri. The case was filed on March 08, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. 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. More Information about >>> ✅ Ronald King … | |
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Missouri, March 13, 2023 ⚖ Case 2:2023cv04048/168538 In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 2:2023cv04048/168538. Filed on March 13, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nanette K Laughrey is presiding, and no jury trial is requested. | |
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Missouri, March 30, 2023 ⚖ Case 6:2023cv03094/168768 In case 6:2023cv03094/168768, USA initiates legal action against Cling Kaipat at the US District Court for the Western District of Missouri. The case was filed on March 30, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. 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. More Information about >>> ✅ Cling Kaipat … | |
| Petitioner versus Respondent | |
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Unique Cabines
More Information |
United States of America |
| [Case # 2023cv03103/168844], [Filed: March 29, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: M Douglas Harpool] , [Prisoner Pro Se] >>> More Information |
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Missouri, April 04, 2023 ⚖ Case 6:2023cv03102/168836 At the US District Court for the Western District of Missouri, the legal case 6:2023cv03102/168836 involves UNUM Life Insurance Company of America and James P. Webb, M.D. Filed on April 04, 2023, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge M Douglas Harpool is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ James P. Webb … | |
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Missouri, March 28, 2023 ⚖ Case 6:2023cv03091/168739 In case 6:2023cv03091/168739, USA initiates legal action against Juan Torres-Navarro at the US District Court for the Western District of Missouri. The case was filed on March 28, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. 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. More Information about >>> ✅ Juan Torres-Navarro … | |
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Missouri, April 21, 2023 ⚖ Case 4:2023cv00268/169171 At the US District Court for the Western District of Missouri, the legal case 4:2023cv00268/169171 involves UMB Bank N.A. and Kraft CPAs, PLLC. Filed on April 21, 2023, this case deals with Civil Rights: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Stephen R Bough is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kraft CPAs … | |
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Missouri, April 18, 2023 ⚖ Case 4:2023cv00261/169114 The legal proceedings in case 4:2023cv00261/169114 at US District Court for the Western District of Missouri involve United States of America and Rick Smith and Arrow Plumbing. Filed on April 18, 2023, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1345 Petition for Indemnity. Judge Stephen R Bough is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Rick Smith, ✅ Arrow Plumbing … | |
| Petitioner versus DefendantRespondent | |
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Jeremy Orr
More Information |
David Booth |
| [Case # 2023cv03098/168795], [Filed: March 27, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: M Douglas Harpool] , [Prisoner Pro Se] ✅ David Booth >>> More Information |
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Missouri, April 17, 2023 ⚖ Case 6:2023cv03117/169080 At the US District Court for the Western District of Missouri, case 6:2023cv03117/169080 involves USA suing Vernon Kittles. Filed on April 17, 2023, 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 Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Vernon Kittles … | |
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Missouri, May 18, 2023 ⚖ Case 4:2023cv00668/203275 In the US District Court for the Eastern District of Missouri case 4:2023cv00668/203275, Uriyah Ben Reed and Uriyah Reed files a suit against Rameshlal Rawlani, Krystal Starks, Jo Newharth and Abby Wiggans. The filing date was May 18, 2023, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Ronnie L White. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uriyah Ben Reed, ✅ Uriyah Reed, ✅ Rameshlal Rawlani, ✅ Krystal Starks, ✅ Jo Newharth, ✅ Abby Wiggans … | |
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Missouri, May 18, 2023 ⚖ Case 6:2023cv03149/169630 At the US District Court for the Western District of Missouri, case 6:2023cv03149/169630 involves USA suing Michael Clark. Filed on May 18, 2023, 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 Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Michael Clark … | |
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Missouri, June 06, 2023 ⚖ Case 1:2023cv00096/203640 At the US District Court for the Eastern District of Missouri, the legal case 1:2023cv00096/203640 entails U.S. Department of Labor and Midori Japanese Cuisine Inc. and Dinah Agustin. The filing date is June 06, 2023, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Abbie Crites-Leoni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dinah Agustin … | |
| Plaintiff versus Defendant | |
| Unigroup C.A. and Mayflower Transit | Brendamour Moving & Storage, Inc., Brendamour Logistics, LLC, Michael Brendamour and Paul Owens |
| [Case # 2023cv00708/203497], [Filed: May 31, 2023] [ Other Fraud§ ⚖ ] [Judge: John A Ross] [jury demanded by Plaintiff] ✅ Michael Brendamour, ✅ Paul Owens >>> More Information |
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Missouri, May 05, 2023 ⚖ Case 6:2023cv03138/169459 US District Court for the Western District of Missouri case 6:2023cv03138/169459 comprises United States of America and Ray L. Marple. Filed on May 05, 2023, this case concerns Other Fraud based on 18 U.S.C. § 1345 Fraud Injunction Statute. Judge M Douglas Harpool is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ray L. Marple … | |
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Missouri, June 01, 2023 ⚖ Case 5:2023cv06063/169858 In the US District Court for the Western District of Missouri, the case 5:2023cv06063/169858 involves United States of America and $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024. Filed on June 01, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Greg Kays. There is no demand for a jury trial. More Information about >>> ✅ Lana K. Reynolds, ✅ Harley Davidson Motorcycle, ✅ Lincoln Navigator … | |
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Missouri, June 20, 2023 ⚖ Case 4:2023cv00788/203914 The legal proceedings in case 4:2023cv00788/203914 at US District Court for the Eastern District of Missouri involve Uriyah Reed and Mr. Unknown Badger, Mr. Unknown Dean, Ms. Unknown Sonnier and Yolanda Barlow. Filed on June 20, 2023, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Matthew T Schelp is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriyah Reed, ✅ Yolanda Barlow … | |
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Missouri, June 05, 2023 ⚖ Case 4:2023cv00735/203606 The legal proceedings in case 4:2023cv00735/203606 at US District Court for the Eastern District of Missouri involve United Food and Commerical Workers Union Local 655 Food Employers Joint Pension Plan, David Cook, Robert Spence, Levi Eddins, Mike Forte, David Bell and Larry Hunt and Topaz Retail, LLC d/b/a IGA, Elsberry. Filed on June 05, 2023, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Rodney H Holmes is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ David Cook, ✅ Robert Spence, ✅ Levi Eddins, ✅ Mike Forte, ✅ David Bell, ✅ Larry Hunt … | |
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Missouri, June 15, 2023 ⚖ Case 4:2023cv00413/170083 At the US District Court for the Western District of Missouri, the legal case 4:2023cv00413/170083 entails United States Liability Insurance Company and Loaiza & Sons TKN LLC doing business as Loaiza & Sons Trucking. The filing date is June 15, 2023, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Stephen R Bough is presiding over this matter, and no jury trial is demanded. | |
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Missouri, June 30, 2023 ⚖ Case 6:2023cv03199/170340 In the US District Court for the Western District of Missouri, United States of America and ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi are involved in case 6:2023cv03199/170340. Filed on June 30, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge M Douglas Harpool is presiding, and no jury trial is requested. | |
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Missouri, June 27, 2023 ⚖ Case 6:2023cv03190/170254 At the US District Court for the Western District of Missouri, case 6:2023cv03190/170254 involves USA suing Marvin Lampkin. Filed on June 27, 2023, 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 Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Marvin Lampkin … | |
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Missouri, July 06, 2023 ⚖ Case 4:2023cv00858/204282 Initiated in case 4:2023cv00858/204282, United States of America brings forth legal action against Diane Shontae Williams individually and doing business as Dreams & Memories Professional Planning Services at the US District Court for the Eastern District of Missouri. Filed on July 06, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Rodney H Holmes oversees the proceedings, with Referring Judge Sarah E Pitlyk involved, and no jury has been requested. More Information about >>> ✅ Diane Shontae Williams individually and … | |
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Missouri, July 05, 2023 ⚖ Case 6:2023cv03200/170343 At the US District Court for the Western District of Missouri, case 6:2023cv03200/170343 features USA suing German Dominguez-Vera. Filed on July 05, 2023, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ German Dominguez-Vera … | |
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Missouri, June 12, 2023 ⚖ Case 4:2023cv00763/203794 At the US District Court for the Eastern District of Missouri, the legal case 4:2023cv00763/203794 involves Uriyah Ben Reed and Uriyah Reed and Joseph Showmaker, M. Holloway, A. Elrod, Q. Windham and E. Pointer. Filed on June 12, 2023, this case deals with Prisoner Petitions - Prison Conditions based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John M Bodenhausen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriyah Ben Reed, ✅ Uriyah Reed, ✅ Joseph Showmaker, ✅ M. Holloway, ✅ A. Elrod, ✅ Q. Windham, ✅ E. Pointer … | |
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Missouri, June 21, 2023 ⚖ Case 4:2023cv00795/203936 US District Court for the Eastern District of Missouri case 4:2023cv00795/203936 comprises USA and Efrain Prado doing business as Advance Exteriors, LLC. Filed on June 21, 2023, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joseph S Dueker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Efrain Prado … | |
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Missouri, June 21, 2023 ⚖ Case 6:2023cv03183/170168 In case 6:2023cv03183/170168, USA initiates legal proceedings against Elvis Davila at the US District Court for the Western District of Missouri. Filed on June 21, 2023, 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 Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Elvis Davila … | |
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Missouri, February 17, 2022 ⚖ Case 4:2022cv00197/193853 US District Court for the Eastern District of Missouri case 4:2022cv00197/193853 comprises U.S. Bank Trust National Association and Barbara Payne, Barbara Jacqueline Johnson, John Doe and Jane Doe. Filed on February 17, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331. Judge John A Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara Payne, ✅ Barbara Jacqueline Johnson … | |
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Missouri, July 19, 2023 ⚖ Case 4:2023cv00915/204608 In the US District Court for the Eastern District of Missouri, United States of America and Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246, Black Springfield XDS- are involved in case 4:2023cv00915/204608. Filed on July 19, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ronnie L White is presiding, and no jury trial is requested. More Information about >>> ✅ Nineteen Thousand, ✅ Eight Hundred Thirty-one ($, ✅ .) Dollars in Currency … | |
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Missouri, June 28, 2023 ⚖ Case 6:2023cv03191/170300 At the US District Court for the Western District of Missouri, case 6:2023cv03191/170300 involves USA bringing a case against John Jones. Filed on June 28, 2023, 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 Willie J Epps, with Referring Judge M Douglas Harpool also involved. There is no specific request for a jury trial. More Information about >>> ✅ John Jones … | |
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Missouri, July 24, 2023 ⚖ Case 6:2023cv03225/170679 In case 6:2023cv03225/170679, USA initiates legal action against Terriance Shepherd at the US District Court for the Western District of Missouri. The case was filed on July 24, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. 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. More Information about >>> ✅ Terriance Shepherd … | |
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Missouri, August 23, 2023 ⚖ Case 4:2023cv00593/171288 US District Court for the Western District of Missouri case 4:2023cv00593/171288 comprises Union Pacific Railroad Company and The Kansas City Southern Railway Company and Canadian Pacific Kansas City Limited. Filed on August 23, 2023, this case concerns Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Greg Kays is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, August 23, 2023 ⚖ Case 6:2023cv03266/171280 At the US District Court for the Western District of Missouri, the legal case 6:2023cv03266/171280 entails United States of America and Elite Automotive Service, LLC and Adam L Busch. The filing date is August 23, 2023, 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 >>> ✅ Adam L Busch … | |
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Missouri, August 30, 2023 ⚖ Case 4:2023cv00609/171447 At the US District Court for the Western District of Missouri, case 4:2023cv00609/171447 involves United States of America bringing a case against Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57, 1 Component FN (FNH) Ammunition CAL:Unknown, 111 Rounds Assorted Ammunition CAL:Multi, 1408 Rounds Assorted Ammunition CAL:22, Ruger SR40C Pistol CAL:40 SN:345-. Filed on August 30, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Lajuana M Counts, with Referring Judge Roseann Ketchmark also involved. There is no specific request for a jury trial. | |
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Missouri, August 15, 2023 ⚖ Case 6:2023cv03251/171092 At the US District Court for the Western District of Missouri, case 6:2023cv03251/171092 features USA suing Michael Hasan. Filed on August 15, 2023, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ Michael Hasan … | |
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Missouri, September 14, 2023 ⚖ Case 5:2023cv06118/171793 In the US District Court for the Western District of Missouri, the case 5:2023cv06118/171793 involves United States of America and United States Currency. Filed on September 14, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Beth Phillips. There is no demand for a jury trial. | |
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Missouri, August 09, 2023 ⚖ Case 4:2023cv00560/170980 In the US District Court for the Western District of Missouri case 4:2023cv00560/170980, UMB Bank, N.A. files a suit against Convergent Outsourcing, Inc. and Transworld Systems, Inc. The filing date was August 09, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Fernando J Gaitan. The Plaintiff has requested a jury trial. | |
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Missouri, August 07, 2023 ⚖ Case 6:2023cv03236/170936 In case 6:2023cv03236/170936, USA initiates legal action against David Twine at the US District Court for the Western District of Missouri. The case was filed on August 07, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. 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. More Information about >>> ✅ David Twine … | |
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Missouri, April 11, 2023 ⚖ Case 6:2023cv03109/168971 At the US District Court for the Western District of Missouri, case 6:2023cv03109/168971 involves USA suing Marcus Wingate. Filed on April 11, 2023, 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 Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Marcus Wingate … | |
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Missouri, September 20, 2023 ⚖ Case 6:2023cv03298/171887 In case 6:2023cv03298/171887, USA initiates legal proceedings against Laguerre Payen at the US District Court for the Western District of Missouri. Filed on September 20, 2023, 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 Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Laguerre Payen … | |
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Missouri, September 20, 2023 ⚖ Case 6:2023cv03300/171891 In case 6:2023cv03300/171891, USA initiates legal proceedings against Fuad Ahmad Dualle at the US District Court for the Western District of Missouri. Filed on September 20, 2023, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Fuad Ahmad Dualle … | |
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Missouri, September 18, 2023 ⚖ Case 4:2023cv01166/206033 In the US District Court for the Eastern District of Missouri, USA Market Inc. doing business as USA Market and United States of America are involved in case 4:2023cv01166/206033. Filed on September 18, 2023, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1331 Fed. Question: Review Agency Decision. Judge Henry Edward Autrey is presiding, and no jury trial is requested. | |
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Missouri, October 12, 2023 ⚖ Case 6:2023cv03319/172408 Initiated as Case Number case 6:2023cv03319/172408, USA files a lawsuit against Raymon Del Campo at the US District Court for the Western District of Missouri. Filed on October 12, 2023, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Raymon Del Campo … | |
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Missouri, October 20, 2023 ⚖ Case 6:2023cv03329/172571 At the US District Court for the Western District of Missouri, case 6:2023cv03329/172571 involves USA bringing a case against Gabriel Barrows. Filed on October 20, 2023, 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 Willie J Epps, with Referring Judge M Douglas Harpool also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gabriel Barrows … | |
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Missouri, October 17, 2023 ⚖ Case 2:2023cv04201/172469 In the US District Court for the Western District of Missouri, Union Electric Company d/b/a Ameren Missouri, a Missouri corporation and Brenan Brulez and Margaret Brulez are involved in case 2:2023cv04201/172469. Filed on October 17, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge M Douglas Harpool is presiding, and no jury trial is requested. More Information about >>> ✅ Brenan Brulez, ✅ Margaret Brulez … | |
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Missouri, October 17, 2023 ⚖ Case 4:2023cv00747/172467 In the US District Court for the Western District of Missouri, United States and United States Currency are involved in case 4:2023cv00747/172467. Filed on October 17, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Greg Kays is presiding, and no jury trial is requested. | |
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Missouri, October 16, 2023 ⚖ Case 4:2023cv01302/206732 In the US District Court for the Eastern District of Missouri, Union Manor and Social Security Administration are involved in case 4:2023cv01302/206732. Filed on October 16, 2023, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1441 Petition for Removal. Judge John A Ross is presiding, and no jury trial is requested. | |
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Missouri, September 29, 2023 ⚖ Case 3:2023cv05081/172037 US District Court for the Western District of Missouri case 3:2023cv05081/172037 comprises United States and United States Currency. Filed on September 29, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Beth Phillips is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, November 17, 2023 ⚖ Case 6:2023cv03351/173164 In case 6:2023cv03351/173164, USA initiates legal proceedings against Narvin Bordeaux at the US District Court for the Western District of Missouri. Filed on November 17, 2023, 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 Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Narvin Bordeaux … | |
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Missouri, November 16, 2023 ⚖ Case 3:2023cv05098/173160 In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 3:2023cv05098/173160. Filed on November 16, 2023, 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. | |
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Missouri, November 29, 2023 ⚖ Case 6:2023cv03362/173311 In case 6:2023cv03362/173311, USA initiates legal action against Michael Ballard at the US District Court for the Western District of Missouri. The case was filed on November 29, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. 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. More Information about >>> ✅ Michael Ballard … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341 |
| [Case # 2023cv01707/208529], [Filed: December 22, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Forfeiture (Wire Fraud) ⚖ ] >>> More Information |
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Missouri, December 21, 2023 ⚖ Case 6:2023cv03389/173712 In case 6:2023cv03389/173712, USA initiates legal proceedings against Quenell Walters at the US District Court for the Western District of Missouri. Filed on December 21, 2023, 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 Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Quenell Walters … | |
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Missouri, December 21, 2023 ⚖ Case 6:2023cv03388/173702 Initiated as Case Number case 6:2023cv03388/173702, USA files a lawsuit against Samuel Edwards at the US District Court for the Western District of Missouri. Filed on December 21, 2023, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Samuel Edwards … | |
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Missouri, December 27, 2023 ⚖ Case MOW/4:23-CV-00945/1675733 So, we got a legal thing—Umpa versus National Association of Realtors. Case number case MOW/4:23-CV-00945/1675733, started on December 27, 2023. It's about Other, and it's in front of Judge Stephen R Bough. | |
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Missouri, December 27, 2023 ⚖ Case 6:2023cv03392/173746 At the US District Court for the Western District of Missouri, case 6:2023cv03392/173746 features USA suing Ronald King. Filed on December 27, 2023, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ Ronald King … | |
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Missouri, December 27, 2023 ⚖ Case 6:2023cv03391/173745 In case 6:2023cv03391/173745, USA initiates legal action against Nestor Lugo at the US District Court for the Western District of Missouri. The case was filed on December 27, 2023 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. 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. More Information about >>> ✅ Nestor Lugo … | |
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Missouri, December 27, 2023 ⚖ Case 2:2023cv04236/173751 At the US District Court for the Western District of Missouri, the legal case 2:2023cv04236/173751 entails United States of America and SGDS Enterprises, LLC doing business as Advantage Systems Inc. The filing date is December 27, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Brian C Wimes is presiding over this matter, and no jury trial is demanded. | |
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Missouri, December 13, 2023 ⚖ Case 4:2023cv00910/173525 At the US District Court for the Western District of Missouri, the legal case 4:2023cv00910/173525 involves United Community Bank and Lathrop GPM LLP. Filed on December 13, 2023, this case deals with Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Conversion. Judge Beth Phillips is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Missouri, December 15, 2023 ⚖ Case 6:2023cv03381/173564 In the US District Court for the Western District of Missouri, the case 6:2023cv03381/173564 involves United States and United States Currency. Filed on December 15, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Jill A Morris. There is no demand for a jury trial. | |
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Missouri, December 08, 2022 ⚖ Case 4:2022cv00809/167178 In the US District Court for the Western District of Missouri, the case 4:2022cv00809/167178 involves United States Liability Insurance Company and Luis Alberto Lopez-Muro, Bishop Fitzgerald, Isaac Fitzgerald, M. F., Adam Fitzgerald, C. W. and Andrew Wells. Filed on December 08, 2022, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Stephen R Bough. There is no demand for a jury trial. More Information about >>> ✅ Luis Alberto Lopez-Muro, ✅ Bishop Fitzgerald, ✅ Isaac Fitzgerald, ✅ Adam Fitzgerald, ✅ Andrew Wells … | |
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Missouri, September 24, 2021 ⚖ Case 5:2021cv06117/160008 In case 5:2021cv06117/160008 within US District Court for the Western District of Missouri, UTXL, Inc. brings a case against F & Son LLC. Filed on September 24, 2021, this legal matter relates to Commerce ICC Rates, Etc. as per 28 U.S.C. § 1331. The presiding judge is Gary A Fenner, and the Plaintiff has made a request for 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