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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Plaintiff   versus   Defendant
United States of AmericaTravis C. Hightower
[Case # 2022cv03248/165960], [Filed: September 23, 2022]
[ Other Statutory Actions§ ⚖ ]
[Judge: M Douglas Harpool] , [David P Rush]
ᐅ Travis C. Hightower
Missouri,   September 15, 2022
Case 4:2022cv00965/197921, some of the participants — ᐅ Thirty-Three Thousand, ᐅ Nine Hundred, ᐅ Eighty Dollars in Currency 

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.
Missouri,   September 15, 2022
Case 6:2022cv03240/165845, some of the participants — ᐅ Sherry Counts, ᐅ Linda Francis 

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.
Missouri,   September 30, 2022
Case 4:2022cv01050/198251, some of the participants — ᐅ Mark Weaver, ᐅ More or Less 

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.
Missouri,   October 06, 2022
Case 6:2022cv03259/166170, some of the participants — ᐅ Christopher Poole 

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.
Missouri,   October 10, 2022
Case 4:2022cv01078/198402, some of the participants — ᐅ Commonwealth Financial 

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.
Missouri,   September 28, 2022
Case 4:2022cv01038/198190, some of the participants — ᐅ Ameren Missouri 

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.
Missouri,   October 04, 2022
Case 4:2022cv00631/166114, some of the participants — ᐅ Ms. Rachelle Jones, ᐅ Mr. John Jones, ᐅ Rachelle Jones, ᐅ John Jones 

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.
Missouri,   October 20, 2022
Case 4:2022cv00671/166397, some of the participants — ᐅ Ultimate Roofing 

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.
Petitioner   versus   Respondent
U.S. Department of Labor and Martin J. WalshAditri 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]
Missouri,   November 02, 2022
Case 6:2022cv03280/166598, some of the participants — ᐅ Randy Bell 

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.
Missouri,   November 14, 2022
Case 4:2022cv01213/199195, some of the participants — ᐅ St. Louis 

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.
Missouri,   November 07, 2022
Case 4:2022cv01180/199041, some of the participants — ᐅ Sade M. Crawford 

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.
Missouri,   November 03, 2022
Case 4:2022cv01167/198981, some of the participants — ᐅ Four Thousand, ᐅ Four Hundred Fifty-Four Thousand Dollars in Currency, ᐅ Five Thousand, ᐅ Five Hundred Eighty-Six Thousand Dollars in Currency 

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.
Missouri,   November 03, 2022
Case 6:2022cv03281/166615, some of the participants — ᐅ Shayne Tadytin 

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.
Missouri,   November 21, 2022
Case 4:2022cv00768/166877, some of the participants — ᐅ Sarah Hannah 

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.
Missouri,   November 21, 2022
Case 4:2022cv01243/199364, some of the participants — ᐅ Consumer Rights Council, ᐅ Consumer Law Protection Lawyers 

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.
Missouri,   March 23, 2022
Case 6:2022cv03071/163025, some of the participants — ᐅ Christopher Winbush 

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.
Missouri,   March 23, 2022
Case 4:2022cv00341/194543, some of the participants — ᐅ Travis Luebbehusen, ᐅ Melanie Avery 

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.
Missouri,   August 10, 2021
Case 6:2021cv03209/159320, some of the participants — ᐅ Dewayne Gray 

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.
Missouri,   December 15, 2022
Case 5:2022cv06136/167317, some of the participants — ᐅ Craig A Reynolds, ᐅ lana reynolds 

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.
Missouri,   December 19, 2022
Case 6:2022cv03322/167368, some of the participants — ᐅ Courtney Ungaro 

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.
Missouri,   December 13, 2022
Case 5:2022cv06134/167258, some of the participants — ᐅ St. Joseph, ᐅ along with all its buildings, ᐅ Craig A Reynolds, ᐅ lana reynolds 

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.
Missouri,   January 10, 2023
Case 4:2023cv00033/200250, some of the participants — ᐅ David Zeiser, ᐅ Cynthia Zeiser 

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.
Missouri,   February 01, 2023
Case 6:2023cv03039/167943, some of the participants — ᐅ Johnelle Shells 

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.
Missouri,   February 01, 2023
Case 6:2023cv03038/167942, some of the participants — ᐅ Jeriel Steward 

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.
Missouri,   February 15, 2023
Case 6:2023cv03051/168159, some of the participants — ᐅ Matthew Courtney 

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.
Missouri,   June 18, 2020
Case 6:2020cv03185/152159, some of the participants — ᐅ Adrian Dower 

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.
Missouri,   February 21, 2023
Case 4:2023cv00205/201097, some of the participants — ᐅ Robert Keeney, ᐅ Kim Cuc Tran 

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.
Missouri,   March 08, 2023
Case 6:2023cv03071/168471, some of the participants — ᐅ Ronald King 

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.
Missouri,   March 30, 2023
Case 6:2023cv03094/168768, some of the participants — ᐅ Cling Kaipat 

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.
Petitioner   versus   Respondent
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]
Missouri,   April 04, 2023
Case 6:2023cv03102/168836, some of the participants — ᐅ James P. Webb 

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.
Missouri,   March 28, 2023
Case 6:2023cv03091/168739, some of the participants — ᐅ Juan Torres-Navarro 

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.
Missouri,   April 21, 2023
Case 4:2023cv00268/169171, some of the participants — ᐅ Kraft CPAs 

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.
Missouri,   April 18, 2023
Case 4:2023cv00261/169114, some of the participants — ᐅ Rick Smith, ᐅ Arrow Plumbing 

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.
Petitioner   versus   DefendantRespondent
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]
ᐅ David Booth
Missouri,   April 17, 2023
Case 6:2023cv03117/169080, some of the participants — ᐅ Vernon Kittles 

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.
Missouri,   May 18, 2023
Case 4:2023cv00668/203275, some of the participants — ᐅ Uriyah Ben Reed, ᐅ Uriyah Reed, ᐅ Rameshlal Rawlani, ᐅ Krystal Starks, ᐅ Jo Newharth, ᐅ Abby Wiggans 

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.
Missouri,   May 18, 2023
Case 6:2023cv03149/169630, some of the participants — ᐅ Michael Clark 

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.
Missouri,   June 06, 2023
Case 1:2023cv00096/203640, some of the participants — ᐅ Dinah Agustin 

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.
Plaintiff   versus   Defendant
Unigroup C.A. and Mayflower TransitBrendamour 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]
ᐅ Michael Brendamour, ᐅ Paul Owens
Missouri,   May 05, 2023
Case 6:2023cv03138/169459, some of the participants — ᐅ Ray L. Marple 

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.
Missouri,   June 01, 2023
Case 5:2023cv06063/169858, some of the participants — ᐅ Lana K. Reynolds, ᐅ Harley Davidson Motorcycle, ᐅ Lincoln Navigator 

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.
Missouri,   June 20, 2023
Case 4:2023cv00788/203914, some of the participants — ᐅ Uriyah Reed, ᐅ Yolanda Barlow 

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.
Missouri,   June 05, 2023
Case 4:2023cv00735/203606, some of the participants — ᐅ David Cook, ᐅ Robert Spence, ᐅ Levi Eddins, ᐅ Mike Forte, ᐅ David Bell, ᐅ Larry Hunt 

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.
Missouri,   June 27, 2023
Case 6:2023cv03190/170254, some of the participants — ᐅ Marvin Lampkin 

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.
Missouri,   July 06, 2023
Case 4:2023cv00858/204282, some of the participants — ᐅ Diane Shontae Williams individually and 

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.
Missouri,   July 05, 2023
Case 6:2023cv03200/170343, some of the participants — ᐅ German Dominguez-Vera 

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.
Missouri,   June 12, 2023
Case 4:2023cv00763/203794, some of the participants — ᐅ Uriyah Ben Reed, ᐅ Uriyah Reed, ᐅ Joseph Showmaker, ᐅ M. Holloway, ᐅ A. Elrod, ᐅ Q. Windham, ᐅ E. Pointer 

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.
Missouri,   June 21, 2023
Case 4:2023cv00795/203936, some of the participants — ᐅ Efrain Prado 

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.
Missouri,   June 21, 2023
Case 6:2023cv03183/170168, some of the participants — ᐅ Elvis Davila 

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.
Missouri,   February 17, 2022
Case 4:2022cv00197/193853, some of the participants — ᐅ Barbara Payne, ᐅ Barbara Jacqueline Johnson 

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.
Missouri,   July 19, 2023
Case 4:2023cv00915/204608, some of the participants — ᐅ Nineteen Thousand, ᐅ Eight Hundred Thirty-one ($, ᐅ .) Dollars in Currency 

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.
Missouri,   June 28, 2023
Case 6:2023cv03191/170300, some of the participants — ᐅ John Jones 

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.
Missouri,   July 24, 2023
Case 6:2023cv03225/170679, some of the participants — ᐅ Terriance Shepherd 

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.
Missouri,   August 23, 2023
Case 6:2023cv03266/171280, some of the participants — ᐅ Adam L Busch 

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.
Missouri,   August 15, 2023
Case 6:2023cv03251/171092, some of the participants — ᐅ Michael Hasan 

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.
Missouri,   August 07, 2023
Case 6:2023cv03236/170936, some of the participants — ᐅ David Twine 

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.
Missouri,   April 11, 2023
Case 6:2023cv03109/168971, some of the participants — ᐅ Marcus Wingate 

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.
Missouri,   September 20, 2023
Case 6:2023cv03298/171887, some of the participants — ᐅ Laguerre Payen 

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.
Missouri,   September 20, 2023
Case 6:2023cv03300/171891, some of the participants — ᐅ Fuad Ahmad Dualle 

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.
Missouri,   October 12, 2023
Case 6:2023cv03319/172408, some of the participants — ᐅ Raymon Del Campo 

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.
Missouri,   October 20, 2023
Case 6:2023cv03329/172571, some of the participants — ᐅ Gabriel Barrows 

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.
Missouri,   October 17, 2023
Case 2:2023cv04201/172469, some of the participants — ᐅ Brenan Brulez, ᐅ Margaret Brulez 

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.
Missouri,   November 17, 2023
Case 6:2023cv03351/173164, some of the participants — ᐅ Narvin Bordeaux 

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.
Missouri,   November 29, 2023
Case 6:2023cv03362/173311, some of the participants — ᐅ Michael Ballard 

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.
Missouri,   December 21, 2023
Case 6:2023cv03389/173712, some of the participants — ᐅ Quenell Walters 

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.
Missouri,   December 21, 2023
Case 6:2023cv03388/173702, some of the participants — ᐅ Samuel Edwards 

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.
Missouri,   December 27, 2023
Case 6:2023cv03392/173746, some of the participants — ᐅ Ronald King 

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.
Missouri,   December 27, 2023
Case 6:2023cv03391/173745, some of the participants — ᐅ Nestor Lugo 

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.
Missouri,   December 08, 2022
Case 4:2022cv00809/167178, some of the participants — ᐅ Luis Alberto Lopez-Muro, ᐅ Bishop Fitzgerald, ᐅ Isaac Fitzgerald, ᐅ Adam Fitzgerald, ᐅ Andrew Wells 

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.


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

 

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