What is Case Search Missouri?
Case Search Missouri is an online portal designed to provide access to public court records in the state of Missouri. This system is managed by the Missouri State Courts Administrator and offers a detailed look into civil, criminal, family, and probate cases. It’s a part of Missouri’s commitment to transparency and public access to legal information.
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| Missouri, August 09, 2022 ⚖ Case 6:2022cv03207/165320, some of the participants — ᐅ Gregory Ableman … At the US District Court for the Western District of Missouri, case 6:2022cv03207/165320 involves USA suing Gregory Ableman. Filed on August 09, 2022, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. The case is presided over by Judge M Douglas Harpool, with Referring Judge David P Rush also involved. No jury trial has been requested. | |
| Missouri, March 28, 2018 ⚖ Case 4:2018cv00241/138867, some of the participants — ᐅ Gary Reed, ᐅ Barb Reed … At the US District Court for the Western District of Missouri, the legal case 4:2018cv00241/138867 entails United States of America and Real Property, Gary Reed and Barb Reed. The filing date is March 28, 2018, and this case deals with Other as per 18 U.S.C. § 981. Judge Ortrie D. Smith is presiding over this matter, and no jury trial is demanded. | |
| Missouri, June 27, 2018 ⚖ Case 3:2018cv05058/140458, some of the participants — ᐅ Marla Taylor, ᐅ Sorenson Moving … At the US District Court for the Western District of Missouri, the legal case 3:2018cv05058/140458 entails United Van Lines, LLC and Marla Taylor, Sorenson Moving and Storage, Mayflower and United Van Lines, LLC. The filing date is June 27, 2018, and this case deals with Commercial/ICC Rates/etc. as per 28 U.S.C. § 1331. Judge Stephen R. Bough is presiding over this matter, and no jury trial is demanded. | |
| Missouri, July 31, 2018 ⚖ Case 4:2018cv01268/163993, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, United States of America and $179,900.00 U.S. Currency are involved in case 4:2018cv01268/163993. Filed on July 31, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles A Shaw is presiding, and no jury trial is requested. | |
| Missouri, July 19, 2018 ⚖ Case 5:2018cv06112/140844, some of the participants — ᐅ Ladies yellow diamond pendant, ᐅ Porsche Cayenne … US District Court for the Western District of Missouri case 5:2018cv06112/140844 comprises United States of America and Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC, $31,737.79 seized from Platte Valley Bank account no. xxx7325 in. Filed on July 19, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Ortrie D Smith is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, August 31, 2018 ⚖ Case 4:2018cv01467/164704, some of the participants — ᐅ Miscellaneous Jewelry, ᐅ Lamborghini Aventador … In case 4:2018cv01467/164704 within US District Court for the Eastern District of Missouri, United States of America brings a case against Miscellaneous Jewelry and 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692. Filed on August 31, 2018, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is John A Ross, and the Defendant has made a request for a jury trial. | |
| Missouri, September 18, 2018 ⚖ Case 4:2018cv01582/165113, some of the participants — ᐅ . Currency … The legal proceedings in case 4:2018cv01582/165113 at US District Court for the Eastern District of Missouri involve United States of America and $36,432.00 U.S. Currency. Filed on September 18, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Audrey G Fleissig is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Missouri, November 06, 2018 ⚖ Case 6:2018cv03374/142708, some of the participants — ᐅ Miscellaneous Computer Equipment … Initiated as Case Number case 6:2018cv03374/142708, United States of America files a lawsuit against Miscellaneous Computer Equipment at the US District Court for the Western District of Missouri. Filed on November 06, 2018, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 2254. Judge Stephen R Bough presides over the case, and Referring Judge Roseann Ketchmark is also part of the proceedings. No jury trial has been requested. | |
| Missouri, January 04, 2019 ⚖ Case 4:2019mc00004/167544, some of the participants — ᐅ Eighty-Two Thousand, ᐅ Three Hundred, ᐅ Twenty-one Dollars … We got a case, USA against Eighty-Two Thousand, Three Hundred and Twenty-one Dollars, you know? Case number case 4:2019mc00004/167544, started on January 04, 2019. It's about Miscellaneous Case, being heard by Judge Patricia L Cohen. | |
| Missouri, May 13, 2019 ⚖ Case 4:2019cv01224/171287, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, the case 4:2019cv01224/171287 involves United States of America and $30,000.00 U.S. Currency. Filed on May 13, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Rodney W Sippel. There is no demand for a jury trial. | |
| Missouri, September 17, 2018 ⚖ Case 4:2018cv01556/165072, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, the case 4:2018cv01556/165072 involves United States of America and $17,000.00 U.S. Currency. Filed on September 17, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jean C Hamilton. There is no demand for a jury trial. | |
| Missouri, June 19, 2019 ⚖ Case 4:2019cv01724/172418, some of the participants — ᐅ . Currency, ᐅ . Currency, ᐅ Four Thousand, ᐅ One Hundred Dollars, ᐅ No Cents in Currency, ᐅ Thirty-One Thousand, ᐅ Two Hundred, ᐅ Sixty-One Dollars, ᐅ No Cents in Currency … At the US District Court for the Eastern District of Missouri, the legal case 4:2019cv01724/172418 entails United States of America and $31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and Thirty-One Thousand, Two Hundred and Sixty-One Dollars and No Cents in U.S. Currency. The filing date is June 19, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles A Shaw is presiding over this matter, and no jury trial is demanded. | |
| Missouri, May 03, 2019 ⚖ Case 4:2019mc09007/145847, some of the participants — ᐅ Scott A Kohn … Alright, it's United States of America taking on Scott A Kohn and Future Income Payments, LLC. Case number case 4:2019mc09007/145847, started on May 03, 2019. It's about Miscellaneous Case - Use ONLY when filing a misc (MC) case and it's in front of Judge Howard F Sachs. | |
| Missouri, May 03, 2019 ⚖ Case 4:2019mc00345/171037, some of the participants — ᐅ Future Income Payments, ᐅ Scott A. Kohn … Alright, check it — United States of America is up against Future Income Payments and Scott A. Kohn. Case number case 4:2019mc00345/171037, kicked off on May 03, 2019. It's about Miscellaneous Case and it's in front of Judge Henry Edward Autrey. | |
| Missouri, July 03, 2019 ⚖ Case 4:2019cv00517/146935, some of the participants — ᐅ Overland Park, ᐅ Kansas along with all its Buildings … In the US District Court for the Western District of Missouri, the case 4:2019cv00517/146935 involves United States of America and Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements. Filed on July 03, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Brian C Wimes. There is no demand for a jury trial. | |
| Missouri, July 22, 2019 ⚖ Case 2:2019cv04151/147235, some of the participants — ᐅ InTech enclosed trailer, ᐅ Kubota skid steer tractor, ᐅ Boat Mate boat trailer … Initiated as Case Number case 2:2019cv04151/147235, United States of America files a lawsuit against InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780, 2018 Honda Pioneer utility task vehicle, VIN: 1HFVEO4T2J4200101, 2011 Boat Mate boat trailer, VIN: 5A7BB2422BT00273 at the US District Court for the Western District of Missouri. Filed on July 22, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Willie J Epps presides over the case, and Referring Judge Nanette K Laughrey is also part of the proceedings. No jury trial has been requested. | |
| Missouri, August 27, 2019 ⚖ Case 4:2019cv02434/174452, some of the participants — ᐅ . Currency … In case 4:2019cv02434/174452 within US District Court for the Eastern District of Missouri, United States of America brings a case against $390,890.00 U.S. Currency. Filed on August 27, 2019, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Audrey G Fleissig, and the Defendant has made a request for a jury trial. | |
| Missouri, April 19, 2021 ⚖ Case 4:2021cv00446/187835, some of the participants — ᐅ Seventy-Four Thousand, ᐅ Nine Hundred Eighty-Seven Dollars in Currency … In the US District Court for the Eastern District of Missouri, United States of America and Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency are involved in case 4:2021cv00446/187835. Filed on April 19, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ronnie L White is presiding, and no jury trial is requested. | |
| Missouri, August 31, 2021 ⚖ Case 4:2021cv01083/190522, some of the participants — ᐅ . Currency … At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv01083/190522 entails United States of America and $60,471.00 U.S. Currency. The filing date is August 31, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Stephen R Clark is presiding over this matter, and no jury trial is demanded. | |
| Missouri, September 01, 2021 ⚖ Case 4:2021cv01090/190543, some of the participants — ᐅ UNITS Moving, ᐅ Extra Room … At the US District Court for the Eastern District of Missouri, the legal case 4:2021cv01090/190543 involves UNITS Franchising Group, Inc., UNITS Mobile Storage of Charleston, Inc., UNITS Mobile Storage of Greenville, Inc., UNITS Moving and Portable Storage of Charlotte, Inc., Extra Room Self Storage, LLC, Extra Room Self Storage Cypress Gardens, LLC, Extra Room and Forever Green, Inc. Filed on September 01, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Stephen R Clark is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Missouri, May 27, 2022 ⚖ Case 4:2022cv00578/195855, some of the participants — ᐅ Thirty-Seven Thousand Dollars in Currency … In the US District Court for the Eastern District of Missouri, United States of America and Thirty-Seven Thousand Dollars in U.S. Currency are involved in case 4:2022cv00578/195855. Filed on May 27, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephen R Clark is presiding, and no jury trial is requested. | |
| Missouri, November 14, 2022 ⚖ Case 6:2022cv03290/166732, some of the participants — ᐅ Kenneth Wade … In case 6:2022cv03290/166732, USA initiates legal action against Kenneth Wade at the US District Court for the Western District of Missouri. Filed on November 14, 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 Willie J Epps oversees the case, with Referring Judge M Douglas Harpool involved. There is no jury demand specified. | |
| Missouri, November 30, 2022 ⚖ Case 6:2022cv03304/166980, some of the participants — ᐅ Ricardo McKinney … In case 6:2022cv03304/166980, USA initiates legal action against Ricardo McKinney at the US District Court for the Western District of Missouri. Filed on November 30, 2022, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge Willie J Epps oversees the case, with Referring Judge M Douglas Harpool involved. There is no jury demand specified. | |
| Missouri, January 10, 2023 ⚖ Case 4:2023cv00038/200265, some of the participants — ᐅ One () White Toyota Camry Sedan … At the US District Court for the Eastern District of Missouri, the legal case 4:2023cv00038/200265 entails United States of America and One (1) White 2021 Toyota Camry Sedan. The filing date is January 10, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ronnie L White is presiding over this matter, and no jury trial is demanded. | |
| Missouri, January 26, 2023 ⚖ Case 6:2023cv03031/167848, some of the participants — ᐅ Jeep Wrangler, ᐅ Subaru Outback … At the US District Court for the Western District of Missouri, the legal case 6:2023cv03031/167848 entails United States of America and 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762, 2018 Cadillac CT6, VIN: 1G6KB5RS4JU124354, 2021 Subaru Outback, VIN: 4S4BTAFC7M3207427, 2020 Ford Transit Van, VIN: NM0LS7. The filing date is January 26, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge M Douglas Harpool is presiding over this matter, and no jury trial is demanded. | |
| Missouri, April 21, 2023 ⚖ Case 4:2023cv00518/202599, some of the participants — ᐅ Seven Thousand, ᐅ Five Hundred Ninety Five Dollars in Currency … In the US District Court for the Eastern District of Missouri, United States of America and Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency are involved in case 4:2023cv00518/202599. Filed on April 21, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Henry Edward Autrey is presiding, and no jury trial is requested. | |
| Missouri, May 05, 2023 ⚖ Case 4:2023cv00596/202944, some of the participants — ᐅ One Hundred Ten Thousand Dollars in Currency … In the US District Court for the Eastern District of Missouri, United States of America and One Hundred Ten Thousand Dollars in U.S. Currency are involved in case 4:2023cv00596/202944. Filed on May 05, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah E Pitlyk is presiding, and no jury trial is requested. | |
| Missouri, April 01, 2021 ⚖ Case 4:2021cv00218/157225, some of the participants — ᐅ Jennifer L. Ferguson … In the US District Court for the Western District of Missouri, the case 4:2021cv00218/157225 involves U.S. Bank National Association and Jennifer L. Ferguson and The Vessel "Boujee". Filed on April 01, 2021, this case pertains to Contract: Marine under 28 U.S.C. § 1331. Presiding over this matter is Judge Fernando J Gaitan. There is no demand for a jury trial. | |
| Missouri, March 15, 2012 ⚖ Case 4:2012cv00328/103330, some of the participants — ᐅ with all its appurtenances, ᐅ Laura Dejong … In the US District Court for the Western District of Missouri, the case 4:2012cv00328/103330 involves United States of America and Real Property located at 1500 Lynette Street, Liberty, Missouri 64068, with all its appurtenances, improvements, and attachments and Kansas Speedway season tickets account number 7946070 purchased by Craig and Laura Dejong. Filed on March 15, 2012, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Ortrie D. Smith. There is no demand for a jury trial. | |
| Missouri, August 29, 2012 ⚖ Case 4:2012cv01559/122207, some of the participants — ᐅ Eleven Million Seventy-One Thousand One Hundred, ᐅ Eighty-Eight Dollars, ᐅ Sixty-Four Cents ($ … In case 4:2012cv01559/122207 within US District Court for the Eastern District of Missouri, United States of America brings a case against Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency. Filed on August 29, 2012, this legal matter relates to Other as per 18 U.S.C. § 981. The presiding judge is Carol E. Jackson, and the Defendant has made a request for a jury trial. | |
| Missouri, August 31, 2012 ⚖ Case 4:2012cv01574/122250, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, the case 4:2012cv01574/122250 involves United States of America and $22,155.00 U.S. Currency. Filed on August 31, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Catherine D. Perry. There is no demand for a jury trial. | |
| Missouri, November 21, 2012 ⚖ Case 4:2012cv01384/106723, some of the participants — ᐅ Climax Springs, ᐅ along with all its buildings, ᐅ along with all its buildings … At the US District Court for the Western District of Missouri, the legal case 4:2012cv01384/106723 entails United States of America and Real Property located at 428 Twin Coves Road, Climax Springs, Missouri, along with all its buildings, appurtenances, and improvements, Real Property located at 9822 Howard Road, Lee's Summit, Missouri, along with all its buildings, appurtenances, and. The filing date is November 21, 2012, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 2254 Civil Forfeiture. Judge Greg Kays is presiding over this matter, and no jury trial is demanded. | |
| Missouri, September 06, 2011 ⚖ Case 4:2011cv01540/115731, some of the participants — ᐅ . Currency, ᐅ . Currency, ᐅ One Presidential Rolex Watch, ᐅ Serial No: … In the US District Court for the Eastern District of Missouri, United States of America and $15,438.00 U.S. Currency, $3,000.00 U.S. Currency and One Presidential Rolex Watch, Serial No: 8385 are involved in case 4:2011cv01540/115731. Filed on September 06, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles A. Shaw is presiding, and no jury trial is requested. | |
| Missouri, February 07, 2013 ⚖ Case 4:2013cv00242/125121, some of the participants — ᐅ . Currency … At the US District Court for the Eastern District of Missouri, the legal case 4:2013cv00242/125121 entails United States of America and $19,425.00 U.S. Currency. The filing date is February 07, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge E. Richard Webber is presiding over this matter, and no jury trial is demanded. | |
| Missouri, March 15, 2013 ⚖ Case 4:2013cv00502/125853, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, the case 4:2013cv00502/125853 involves United States of America and $88,267.00 U.S. Currency. Filed on March 15, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charles A. Shaw. There is no demand for a jury trial. | |
| Missouri, July 12, 2013 ⚖ Case 4:2013cv01342/128132, some of the participants — ᐅ . Currency, ᐅ . Currency … In the US District Court for the Eastern District of Missouri, United States of America and $5,792.62 U.S. Currency and $37,192.88 U.S. Currency are involved in case 4:2013cv01342/128132. Filed on July 12, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John A. Ross is presiding, and no jury trial is requested. | |
| Missouri, August 09, 2013 ⚖ Case 4:2013cv01545/128641, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, United States of America and $16,875.00 U.S. Currency are involved in case 4:2013cv01545/128641. Filed on August 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Audrey G. Fleissig is presiding, and no jury trial is requested. | |
| Missouri, September 11, 2013 ⚖ Case 4:2013mc00483/129240, some of the participants — ᐅ Twenty-Six Thousand, ᐅ Three Hundred Ten Dollars Currency … Check it out, it's United States of America taking on One 2012 GMC Acadia Denali and Twenty-Six Thousand, Three Hundred Ten Dollars U.S. Currency. Case number case 4:2013mc00483/129240, started on September 11, 2013. It's about Other, happening with Judge David D. Noce. | |
| Missouri, October 11, 2013 ⚖ Case 4:2013cv02044/129969, some of the participants — ᐅ Santa Rosa … In the US District Court for the Eastern District of Missouri, the case 4:2013cv02044/129969 involves United States of America and Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404. Filed on October 11, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge John A. Ross. There is no demand for a jury trial. | |
| Missouri, January 17, 2014 ⚖ Case 4:2014cv00091/131648, some of the participants — ᐅ Sixty-Four Thousand, ᐅ Ninety Dollars ($, ᐅ .) Currency, ᐅ Four Thousand, ᐅ Eight Hundred Eighty-Dollars ($, ᐅ .) Currency, ᐅ Five Miscellaneous Firearms … US District Court for the Eastern District of Missouri case 4:2014cv00091/131648 comprises United States of America and Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, Four Thousand, Eight Hundred Eighty-Dollars ($4,888.00) U.S. Currency and Five Miscellaneous Firearms and Magazines. Filed on January 17, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles A. Shaw is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, March 25, 2014 ⚖ Case 4:2014cv00580/132896, some of the participants — ᐅ Bluff Creek Road … At the US District Court for the Eastern District of Missouri, the legal case 4:2014cv00580/132896 entails United States of America and 12722 Bluff Creek Road, Zenia. The filing date is March 25, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge E. Richard Webber is presiding over this matter, and no jury trial is demanded. | |
| Missouri, September 16, 2014 ⚖ Case 4:2014cv00819/117539, some of the participants — ᐅ Honda Odyssey Elite, ᐅ Honda Civic … In the US District Court for the Western District of Missouri, the case 4:2014cv00819/117539 involves United States of America and 2014 Honda Odyssey Elite, VIN 5FNRL5H99EB011246, 2013 Honda Civic, VIN 2HGFB2F51DH526143, $2,688.01 in United States Currency Seized From US Bank Account Number 253752800057, $33,366.20 in United States Currency Seized From Wells Fargo Account Number 1840. Filed on September 16, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Greg Kays. There is no demand for a jury trial. | |
| Missouri, October 30, 2015 ⚖ Case 4:2015cv00847/124426, some of the participants — ᐅ Sheri Salavitch … In the US District Court for the Western District of Missouri, United States of America and $28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees S are involved in case 4:2015cv00847/124426. Filed on October 30, 2015, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Gary A. Fenner is presiding, and no jury trial is requested. | |
| Missouri, December 07, 2015 ⚖ Case 4:2015cv01796/143450, some of the participants — ᐅ Rose Ann Clark, ᐅ Joseph W Kaminski, ᐅ Joseph E Kaminski, ᐅ Rose Ann Clark, ᐅ Joseph W Kami … In the US District Court for the Eastern District of Missouri, the case 4:2015cv01796/143450 involves UMB Bank, National Association and O-K Used Cars, Inc., O.K. Acceptance, LLC, Joe-K Used Cars, LLC, Internal Revenue Service, Missouri Department of Revenue, Rose Ann Clark, Joseph W Kaminski and Joseph E Kaminski, O-K Used Cars, Inc., O.K. Acceptance, LLC, Rose Ann Clark and Joseph W Kami. Filed on December 07, 2015, this case pertains to Other Contract under 12 U.S.C. § 2615. Presiding over this matter is Judge Noelle C. Collins. There is no demand for a jury trial. | |
| Missouri, August 02, 2016 ⚖ Case 4:2016cv01263/148047, some of the participants — ᐅ . Currency, ᐅ . Currency, ᐅ . Currency, ᐅ . Currency, ᐅ . Currency, ᐅ . Currency … In case 4:2016cv01263/148047 within US District Court for the Eastern District of Missouri, United States of America brings a case against $30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency, $10,054.00 U.S. Currency, $9,900.00 U.S. Currency and $1,038.00 U.S. Currency. Filed on August 02, 2016, this legal matter relates to Other as per 18 U.S.C. § 981. The presiding judge is Stephen N. Limbaugh, and the Defendant has made a request for a jury trial. | |
| Missouri, August 30, 2016 ⚖ Case 4:2016cv01399/148609, some of the participants — ᐅ . Currency, ᐅ . Currency … US District Court for the Eastern District of Missouri case 4:2016cv01399/148609 comprises United States of America and $60,107.00 U.S. Currency and $75,100.00 U.S. Currency. Filed on August 30, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carol E. Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, July 22, 2016 ⚖ Case 6:2016cv03302/129165, some of the participants — ᐅ Harley Davison Motorcycle … In the US District Court for the Western District of Missouri, United States of America and 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and $18,000 in United States Currency are involved in case 6:2016cv03302/129165. Filed on July 22, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Brian C. Wimes is presiding, and no jury trial is requested. | |
| Missouri, January 31, 2017 ⚖ Case 4:2017cv00359/151558, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, the case 4:2017cv00359/151558 involves United States of America and $20,935.00 U.S. Currency. Filed on January 31, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Stephen N. Limbaugh. There is no demand for a jury trial. | |
| Missouri, February 17, 2017 ⚖ Case 4:2017cv00759/152255, some of the participants — ᐅ Irma Khoja … US District Court for the Eastern District of Missouri case 4:2017cv00759/152255 comprises United States of America and Irma Khoja and $111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336 and $182.48 from Bank of America Account Ending in 0319. Filed on February 17, 2017, this case concerns Other based on 18 U.S.C. § 981. Judge Ronnie L. White is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, March 07, 2017 ⚖ Case 4:2017cv00159/132532, some of the participants — ᐅ Victor Crissey … US District Court for the Western District of Missouri case 4:2017cv00159/132532 comprises US Toys, Inc. and ProActive Solutions, Inc. and Victor Crissey, US Toys, Inc. Filed on March 07, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Fernando J. Gaitan is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, April 25, 2017 ⚖ Case 4:2017cv00304/133344, some of the participants — ᐅ Carla R. Fitzpatrick, ᐅ Jacob A. Fitzpatrick, ᐅ Jessica M. Safly, ᐅ Carla R. Fitzpatrick … In the US District Court for the Western District of Missouri, Union Security Insurance Company and Carla R. Fitzpatrick, Jacob A. Fitzpatrick and Jessica M. Safly, Carla R. Fitzpatrick are involved in case 4:2017cv00304/133344. Filed on April 25, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Howard F. Sachs is presiding, and no jury trial is requested. | |
| Missouri, June 14, 2017 ⚖ Case 1:2017cv00101/154830, some of the participants — ᐅ Approximately $, ᐅ Ruger P Pistol, ᐅ Serial No. … In the US District Court for the Eastern District of Missouri, the case 1:2017cv00101/154830 involves United States of America and Approximately $68,675.00 US Currency and Ruger P95 Pistol, 9 Caliber, Serial No. 31890141. Filed on June 14, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Stephen N. Limbaugh. There is no demand for a jury trial. | |
| Missouri, September 12, 2017 ⚖ Case 4:2017cv02394/156639, some of the participants — ᐅ . Currency … US District Court for the Eastern District of Missouri case 4:2017cv02394/156639 comprises United States of America and $68,545.00 U.S. Currency. Filed on September 12, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles A. Shaw is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, September 14, 2017 ⚖ Case 4:2017cv02409/156698, some of the participants — ᐅ Robert Pauli, ᐅ . Currency … US District Court for the Eastern District of Missouri case 4:2017cv02409/156698 comprises United States of America and Robert Pauli and $44,000.00 U.S. Currency. Filed on September 14, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Ronnie L. White is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, October 11, 2017 ⚖ Case 4:2017mc00609/157214, some of the participants — ᐅ Two Thousand Four Hundre Dollars, ᐅ Thirty Seven Thousand, ᐅ Seven Hundred Fifty-Five Dollars, ᐅ Fifteen Cents, ᐅ Thirty Five Thousand, ᐅ Two Hundred Twenty Two Dollars, ᐅ Forty Three Cents, ᐅ Miscellaneous Jewelry … A legal case marked by the docket number case 4:2017mc00609/157214 was filed on October 11, 2017. It involves United States of America as the plaintiff and Two Thousand Four Hundre Dollars, Thirty Seven Thousand, Seven Hundred Fifty-Five Dollars and Fifteen Cents, Thirty Five Thousand, Two Hundred Twenty Two Dollars and Forty Three Cents and Miscellaneous Jewelry as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Missouri, presided over by Judge Patricia L. Cohen. | |
| Missouri, October 10, 2017 ⚖ Case 4:2017cv02550/157134, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, United States of America and $5,000.00 U.S. Currency are involved in case 4:2017cv02550/157134. Filed on October 10, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rodney W. Sippel is presiding, and no jury trial is requested. | |
| Missouri, October 30, 2017 ⚖ Case 4:2017cv02655/157559, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Missouri, United States of America and $61,000.00 U.S. Currency are involved in case 4:2017cv02655/157559. Filed on October 30, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge E. Richard Webber is presiding, and no jury trial is requested. | |
| Missouri, November 03, 2017 ⚖ Case 4:2017cv02676/157679, some of the participants — ᐅ . Currency … US District Court for the Eastern District of Missouri case 4:2017cv02676/157679 comprises United States of America and $139,580.00 U.S. Currency. Filed on November 03, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jean C. Hamilton is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, December 22, 2017 ⚖ Case 4:2017cv02920/158745, some of the participants — ᐅ . in funds seized from Wells Fargo Advisors account ending in, ᐅ A Raytheon Hawker fixed wing multi engine aircraft … US District Court for the Eastern District of Missouri case 4:2017cv02920/158745 comprises United States of America and $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338, $58,196.31 in funds seized from International Finance Bank account ending in 1263, A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 2. Filed on December 22, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Stephen N. Limbaugh is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, February 25, 2011 ⚖ Case 4:2011cv00219/98362, some of the participants — ᐅ along with all its buildings … In the US District Court for the Western District of Missouri, United States of America and $39,337.42 in United States currency, Real Property located at 411 West 46th Terrace, #100, Kansas City, Missouri 64112, along with all its buildings, appurtenances, and improvements and 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500 are involved in case 4:2011cv00219/98362. Filed on February 25, 2011, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Greg Kays is presiding, and no jury trial is requested. | |
| Missouri, June 03, 2011 ⚖ Case 4:2011cv01010/114046, some of the participants — ᐅ . Currency … The legal proceedings in case 4:2011cv01010/114046 at US District Court for the Eastern District of Missouri involve United States of America and $14,035.00 U.S. Currency, United States of America. Filed on June 03, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Henry E. Autrey is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Missouri, July 13, 2011 ⚖ Case 4:2011cv01222/114804, some of the participants — ᐅ Kia Sportage, ᐅ Kia Sportage … In the US District Court for the Eastern District of Missouri, United States of America and 2011 Kia Sportage, VIN: KNDPC3A23B7079049, 2011 Kia Sportage, VIN: KNDPC3A23B7079049 are involved in case 4:2011cv01222/114804. Filed on July 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rodney W. Sippel is presiding, and no jury trial is requested. | |
| Missouri, September 28, 2011 ⚖ Case 6:2011cv03376/100997, some of the participants — ᐅ Universe Within Project, ᐅ Tony Doblin, ᐅ Joe Aziza, ᐅ Mallory Gause, ᐅ Universe Within Project … In case 6:2011cv03376/100997 within US District Court for the Western District of Missouri, Universe Within Project, Ltd. brings a case against Tony Doblin, Branson Plaza, Inc., Joe Aziza, Mallory Gause and Exhibition Dynamix, LLC, Universe Within Project, Ltd. Filed on September 28, 2011, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Richard E. Dorr, and the Plaintiff has made a request for a jury trial. | |
| Missouri, November 08, 2011 ⚖ Case 4:2011cv01942/116931, some of the participants — ᐅ Westwood on Ladue Subdivision, ᐅ Daphyne Belcher, ᐅ James E. Belcher, ᐅ James E. Belcher … In the US District Court for the Eastern District of Missouri, United States of America and Metropolitan Sewer District, Westwood on Ladue Subdivision, Daphyne Belcher, James E. Belcher and St. Louis County, James E. Belcher are involved in case 4:2011cv01942/116931. Filed on November 08, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Carol E. Jackson is presiding, and no jury trial is requested. | |
| Missouri, February 16, 2012 ⚖ Case 2:2012cv04040/102864, some of the participants — ᐅ Four Platinum Bars, ᐅ Five Palladium Bars, ᐅ Seven Gold Bars, ᐅ Thirty-Three Silver Bars, ᐅ One Counterfeit Rolex Watch, ᐅ Miscellaneous Gold, ᐅ Silver Coins … In the US District Court for the Western District of Missouri, the case 2:2012cv04040/102864 involves United States of America and United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars, Seven Gold Bars, Thirty-Three Silver Bars, One Counterfeit Rolex Watch, Ten Pieces of Miscellaneous Jewelry and 2039 Miscellaneous Gold and Silver Coins. Filed on February 16, 2012, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge Nanette K. Laughrey. There is no demand for a jury trial. | |
| Missouri, February 03, 2012 ⚖ Case 4:2012cv00167/102714, some of the participants — ᐅ Greg Butler, ᐅ Active Underwriter, ᐅ Greg Butler, ᐅ Active Underwriter … At the US District Court for the Western District of Missouri, the legal case 4:2012cv00167/102714 involves Underwriters at Lloyd's of London, Syndicate 4242, Greg Butler, Active Underwriter and Tarantino Properties, Inc., Underwriters at Lloyd's of London, Syndicate 4242, Greg Butler, Active Underwriter. Filed on February 03, 2012, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Greg Kays is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | EEMSCO, Ameren Corporation, Barry Electric Cooperative, Barton County Electric, Chevron Environmental Management Company, Citizens Electric Corporation, City of Cabool, Missouri, City of Fredericktown, Missouri doing business as Fredericktown Light & Powe |
| [Case # 2024cv00371], [Filed: March 12, 2024] [ Environmental Matters§42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] ᐅ Barry Electric Cooperative | |
| Missouri, February 23, 2024 ⚖ Case 6:2024cv03054, some of the participants — ᐅ Matthew Cerno … In case 6:2024cv03054, USA initiates legal action against Matthew Cerno at the US District Court for the Northern District of Ohio. The case was filed on February 23, 2024 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. | |
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