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.

Missouri Lawyers

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Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> Ableman...(click to open)   Ableman, Gregory
  Aventador, Lamborghini
  Aziza, Joe
B -> Bars...(click to open)   Bars, Five
  Bars, Four
  Bars, Seven
  Bars, Thirty-three
  Belcher, Daphyne
  Belcher, James
  Buildings, Kansas
  Butler, Greg
C -> Cayenne...(click to open)   Cayenne, Porsche
  Cents, Fifteen
  Cents, Forty
  Cerno, Matthew
  Civic, Honda
  Clark, Rose
  Coins, Silver
  Cooperative, Barry
  Crissey, Victor
  Currency, .)
  Currency, .
  Currency, Five
  Currency, Nine
  Currency, No
  Currency, One
  Currency, Thirty-seven
  Currency, Three
D -> Dejong...(click to open)   Dejong, Laura
  Doblin, Tony
  Dollars, Eighty-eight
  Dollars, One
  Dollars, Seven
  Dollars, Sixty-one
  Dollars, Twenty-one
  Dollars, Two
E -> Elite...(click to open)   Elite, Honda
  Equipment, Miscellaneous
F -> Ferguson...(click to open)   Ferguson, Jennifer
  Firearms, Five
  Fitzpatrick, Carla
  Fitzpatrick, Jacob
G -> Gause...(click to open)   Gause, Mallory
  Gold, Miscellaneous
H -> Hundred...(click to open)   Hundred, Eleven
  Hundred, Three
  Hundred, Two
J -> Jewelry...(click to open)   Jewelry, Miscellaneous
K -> Kami...(click to open)   Kami, Joseph
  Kaminski, Joseph
  Khoja, Irma
  Kohn, Scott
M -> McKinney...(click to open)   McKinney, Ricardo
  Motorcycle, Harley
  Moving, Sorenson
  Moving, Units
N -> No....(click to open)   No., Serial
  No:, Serial
O -> Outback...(click to open)   Outback, Subaru
P -> Park...(click to open)   Park, Overland
  Pauli, Robert
  Payments, Future
  Pistol, Ruger
  Project, Universe
R -> Reed...(click to open)   Reed, Barb
  Reed, Gary
  Road, Bluff
  Room, Extra
  Rosa, Santa
S -> Safly...(click to open)   Safly, Jessica
  Salavitch, Sheri
  Sedan, One
  Sportage, Kia
  Springs, Climax
  Subdivision, Westwood
T -> Taylor...(click to open)   Taylor, Marla
  Thousand, Eighty-two
  Thousand, Four
  Thousand, Seven
  Thousand, Seventy-four
  Thousand, Sixty-four
  Thousand, Thirty
  Thousand, Thirty-one
  Thousand, Twenty-six
U -> Underwriter...(click to open)   Underwriter, Active
W -> Wade...(click to open)   Wade, Kenneth
  Watch, One
  Wrangler, Jeep
A -> aircraft...(click to open)   aircraft, A
  appurtenances, With
B -> buildings...(click to open)   buildings, Along
I -> in...(click to open)   in, .
P -> pendant...(click to open)   pendant, Ladies
T -> tractor...(click to open)   tractor, Kubota
  trailer, Boat
  trailer, Intech

Missouri,   August 09, 2022
Case 6:2022cv03207/165320
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.
More Information about >>> ✅ Gregory Ableman 
Missouri,   March 02, 2018
Case 5:2018cv06028/138424
At the US District Court for the Western District of Missouri, the legal case 5:2018cv06028/138424 entails United States of America and Real Property, National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services, National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services, $11,218.00, $69,079.00, Pershing LLC Account Number xx. The filing date is March 02, 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,   March 28, 2018
Case 4:2018cv00241/138867
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.
More Information about >>> ✅ Gary Reed, ✅ Barb Reed 
Missouri,   June 13, 2018
Case 2:2018cv04120/140243
In the US District Court for the Western District of Missouri, the case 2:2018cv04120/140243 involves United States of America and $12,258.00 in United States Currency. Filed on June 13, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge M. Douglas Harpool. There is no demand for a jury trial.
Missouri,   June 27, 2018
Case 3:2018cv05058/140458
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.
More Information about >>> ✅ Marla Taylor, ✅ Sorenson Moving 
Missouri,   July 31, 2018
Case 4:2018cv01268/163993
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.
More Information about >>> ✅ . Currency 
Missouri,   July 19, 2018
Case 5:2018cv06112/140844
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.
More Information about >>> ✅ Ladies yellow diamond pendant, ✅ Porsche Cayenne 
Missouri,   August 31, 2018
Case 4:2018cv01467/164704
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.
More Information about >>> ✅ Miscellaneous Jewelry, ✅ Lamborghini Aventador 
Missouri,   September 18, 2018
Case 4:2018cv01582/165113
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.
More Information about >>> ✅ . Currency 
Missouri,   November 06, 2018
Case 6:2018cv03374/142708
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.
More Information about >>> ✅ Miscellaneous Computer Equipment 
Missouri,   January 04, 2019
Case 4:2019mc00004/167544
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.
More Information about >>> ✅ Eighty-Two Thousand, ✅ Three Hundred, ✅ Twenty-one Dollars 
Missouri,   May 13, 2019
Case 4:2019cv01224/171287
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.
More Information about >>> ✅ . Currency 
Missouri,   September 17, 2018
Case 4:2018cv01556/165072
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.
More Information about >>> ✅ . Currency 
Missouri,   June 19, 2019
Case 4:2019cv01724/172418
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.
More Information about >>> ✅ . Currency, ✅ . Currency, ✅ Four Thousand, ✅ One Hundred Dollars, ✅ No Cents in Currency, ✅ Thirty-One Thousand, ✅ Two Hundred, ✅ Sixty-One Dollars, ✅ No Cents in Currency 
Missouri,   May 03, 2019
Case 4:2019mc09007/145847
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.
More Information about >>> ✅ Scott A Kohn 
Missouri,   May 03, 2019
Case 4:2019mc00345/171037
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.
More Information about >>> ✅ Future Income Payments, ✅ Scott A. Kohn 
Missouri,   July 03, 2019
Case 4:2019cv00517/146935
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.
More Information about >>> ✅ Overland Park, ✅ Kansas along with all its Buildings 
Missouri,   July 22, 2019
Case 2:2019cv04151/147235
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.
More Information about >>> ✅ InTech enclosed trailer, ✅ Kubota skid steer tractor, ✅ Boat Mate boat trailer 
Missouri,   August 27, 2019
Case 4:2019cv02434/174452
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.
More Information about >>> ✅ . Currency 
Missouri,   August 02, 2019
Case 4:2019mc00572/173778
Alright, we got United States of America versus Penn Venture Partners, L.P. here. Case number case 4:2019mc00572/173778, kicked off on August 02, 2019. This is about Miscellaneous Case, hanging with Judge Stephen R Clark.
Missouri,   April 19, 2021
Case 4:2021cv00446/187835
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.
More Information about >>> ✅ Seventy-Four Thousand, ✅ Nine Hundred Eighty-Seven Dollars in Currency 
Missouri,   March 16, 2021
Case 5:2021cv06034/156950
In case 5:2021cv06034/156950 within US District Court for the Western District of Missouri, United States of America brings a case against United States Currency. Filed on March 16, 2021, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Roseann Ketchmark, and the Defendant has made a request for a jury trial.
Missouri,   May 05, 2021
Case 4:2021cv00304/157748
The legal proceedings in case 4:2021cv00304/157748 at US District Court for the Western District of Missouri involve United States of America and United States Currency. Filed on May 05, 2021, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Greg Kays is presiding, and it's notable that the Defendant has requested a jury trial.
Missouri,   August 31, 2021
Case 4:2021cv01083/190522
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.
More Information about >>> ✅ . Currency 
Missouri,   September 01, 2021
Case 4:2021cv01090/190543
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.
More Information about >>> ✅ UNITS Moving, ✅ Extra Room 
Missouri,   October 04, 2021
Case 4:2021cv01180/191079
US District Court for the Eastern District of Missouri case 4:2021cv01180/191079 comprises United States of America and Real Property known as 10526 Pico Vista Road, Downey, California 90241. Filed on October 04, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Henry Edward Autrey is overseeing the case, and there is no demand for a jury trial.
Missouri,   February 28, 2022
Case 4:2022cv00135/162557
In the US District Court for the Western District of Missouri, the case 4:2022cv00135/162557 involves United States of America and $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corpor. Filed on February 28, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Stephen R Bough. There is no demand for a jury trial.
Missouri,   April 08, 2022
Case 5:2022cv06044/163316
At the US District Court for the Western District of Missouri, the legal case 5:2022cv06044/163316 entails United States of America and United States Currency. The filing date is April 08, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Fernando J Gaitan is presiding over this matter, and no jury trial is demanded.
Missouri,   May 12, 2022
Case 5:2022cv06052/163808
In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 5:2022cv06052/163808. Filed on May 12, 2022, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Judge Gary A Fenner is presiding, and no jury trial is requested.
Missouri,   May 27, 2022
Case 4:2022cv00578/195855
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.
More Information about >>> ✅ Thirty-Seven Thousand Dollars in Currency 
Missouri,   September 13, 2022
Case 6:2022cv03239/165788
In the US District Court for the Western District of Missouri, the case 6:2022cv03239/165788 involves United States of America and REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY,. Filed on September 13, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge M Douglas Harpool. There is no demand for a jury trial.
Missouri,   November 14, 2022
Case 6:2022cv03290/166732
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.
More Information about >>> ✅ Kenneth Wade 
Missouri,   November 30, 2022
Case 6:2022cv03304/166980
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.
More Information about >>> ✅ Ricardo McKinney 
Missouri,   January 10, 2023
Case 4:2023cv00038/200265
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.
More Information about >>> ✅ One () White Toyota Camry Sedan 
Missouri,   January 26, 2023
Case 6:2023cv03031/167848
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.
More Information about >>> ✅ Jeep Wrangler, ✅ Subaru Outback 
Missouri,   February 08, 2023
Case 4:2023cv00087/168079
In case 4:2023cv00087/168079, United States of America initiates legal action against $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by Comm at the US District Court for the Western District of Missouri. The case was filed on February 08, 2023 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Beth Phillips presides over the case, and Referring Judge Howard F Sachs is also involved. There has been no request for a jury trial.
Missouri,   April 21, 2023
Case 4:2023cv00518/202599
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.
More Information about >>> ✅ Seven Thousand, ✅ Five Hundred Ninety Five Dollars in Currency 
Missouri,   May 15, 2023
Case 6:2023cv03145/169574
In the US District Court for the Western District of Missouri, the case 6:2023cv03145/169574 involves United States of America and Real Property. Filed on May 15, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge M Douglas Harpool. There is no demand for a jury trial.
Missouri,   May 26, 2023
Case 4:2023cv00359/169807
In the US District Court for the Western District of Missouri, United States of America and $9,200 in United States Currency are involved in case 4:2023cv00359/169807. Filed on May 26, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Roseann Ketchmark is presiding, and no jury trial is requested.
Missouri,   May 05, 2023
Case 4:2023cv00596/202944
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.
More Information about >>> ✅ One Hundred Ten Thousand Dollars in Currency 
Missouri,   April 01, 2021
Case 4:2021cv00218/157225
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.
More Information about >>> ✅ Jennifer L. Ferguson 
Missouri,   July 24, 2012
Case 6:2012cv03346/105179
In the US District Court for the Western District of Missouri, the case 6:2012cv03346/105179 involves United States of America and United States Currency in the Approximate Amount of $182,617.00, United States of America. Filed on July 24, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard E. Dorr. There is no demand for a jury trial.
Missouri,   March 15, 2012
Case 4:2012cv00328/103330
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.
More Information about >>> ✅ with all its appurtenances, ✅ Laura Dejong 
Missouri,   August 29, 2012
Case 4:2012cv01559/122207
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 ($11,071,188.64) In United States Currency. Filed on August 29, 2012, this legal matter relates to Other as per 18 U.S.C. § 981. The presiding judge is Carol E. Jackson, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Eleven Million Seventy-One Thousand One Hundred, ✅ Eighty-Eight Dollars, ✅ Sixty-Four Cents ($ 
Missouri,   August 31, 2012
Case 4:2012cv01574/122250
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.
More Information about >>> ✅ . Currency 
Missouri,   September 21, 2012
Case 2:2012cv04260/105951
In the US District Court for the Western District of Missouri, United States of America and $25,276.53 in United States Currency Seized From Edward D. Jones and Company Account Number 501-94553-1-9, $5,898.31 in United States Currency Seized From Edward D. Jones and Company Account Number 501-10645-1-5 and $23,224.82 in United States Currency Se are involved in case 2:2012cv04260/105951. Filed on September 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Fernando J. Gaitan is presiding, and no jury trial is requested.
Missouri,   November 21, 2012
Case 4:2012cv01384/106723
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.
More Information about >>> ✅ Climax Springs, ✅ along with all its buildings, ✅ along with all its buildings 
Missouri,   September 06, 2011
Case 4:2011cv01540/115731
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.
More Information about >>> ✅ . Currency, ✅ . Currency, ✅ One Presidential Rolex Watch, ✅ Serial No: 
Missouri,   February 07, 2013
Case 4:2013cv00242/125121
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.
More Information about >>> ✅ . Currency 
Missouri,   January 22, 2013
Case 5:2013cv06013/107566
In the US District Court for the Western District of Missouri, United States of America and United States Currency are involved in case 5:2013cv06013/107566. Filed on January 22, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ortrie D. Smith is presiding, and no jury trial is requested.
Missouri,   March 06, 2013
Case 4:2013cv00222/108297
At the US District Court for the Western District of Missouri, the legal case 4:2013cv00222/108297 entails United States of America and United States Currency and United States Currency in the Amount of $7,788.26. The filing date is March 06, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary A. Fenner is presiding over this matter, and no jury trial is demanded.
Missouri,   March 15, 2013
Case 4:2013cv00502/125853
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.
More Information about >>> ✅ . Currency 
Missouri,   April 26, 2013
Case 6:2013cv03168/109103
At the US District Court for the Western District of Missouri, the legal case 6:2013cv03168/109103 entails United States of America and United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00. The filing date is April 26, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ortrie D. Smith is presiding over this matter, and no jury trial is demanded.
Missouri,   July 12, 2013
Case 4:2013cv01342/128132
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.
More Information about >>> ✅ . Currency, ✅ . Currency 
Missouri,   August 09, 2013
Case 4:2013cv01545/128641
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.
More Information about >>> ✅ . Currency 
Missouri,   September 11, 2013
Case 4:2013mc00483/129240
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.
More Information about >>> ✅ Twenty-Six Thousand, ✅ Three Hundred Ten Dollars Currency 
Missouri,   October 11, 2013
Case 4:2013cv02044/129969
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.
More Information about >>> ✅ Santa Rosa 
Missouri,   January 17, 2014
Case 4:2014cv00091/131648
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 ($4,888.00) U.S. Currency and Five Miscellaneous Firearms and Magazines. Filed on January 17, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles A. Shaw is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sixty-Four Thousand, ✅ Ninety Dollars ($, ✅ .) Currency, ✅ Four Thousand, ✅ Eight Hundred Eighty-Dollars ($, ✅ .) Currency, ✅ Five Miscellaneous Firearms 
Missouri,   January 09, 2014
Case 4:2014cv00031/131514
In the US District Court for the Eastern District of Missouri, Union Electric Company and Chicago Bridge & Iron Company and Stone & Webster Construction, Inc., Union Electric Company are involved in case 4:2014cv00031/131514. Filed on January 09, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Rodney W. Sippel is presiding, and no jury trial is requested.
Missouri,   February 13, 2014
Case 4:2014mc00090/132143
Alright, check it—United States of America is up against 68,996.56, 77,328.14, 85,059.82, 84,942.94, 137,883.46, 148,962.31, 85,592.33, 99,849.34, Chevrolet 2011 VIN # 1GNKVLED6BJ211957, 3,437.00, 82,939.00, 9,242.75, 325,817.63, 15,112.84 and 391.394.48. Case number case 4:2014mc00090/132143, kicked off on February 13, 2014. It's about Other and it's in front of Judge Nannette A. Baker.
Missouri,   March 25, 2014
Case 4:2014cv00580/132896
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.
More Information about >>> ✅ Bluff Creek Road 
Missouri,   September 16, 2014
Case 4:2014cv00819/117539
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.
More Information about >>> ✅ Honda Odyssey Elite, ✅ Honda Civic 
Missouri,   August 11, 2015
Case 4:2015cv00602/123182
At the US District Court for the Western District of Missouri, the legal case 4:2015cv00602/123182 entails United States of America and Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri and Real Property located at 7514 E. Wolf Canyon Circle, Mesa, Arizona. The filing date is August 11, 2015, and this case deals with Other as per 18 U.S.C. § 981. Judge Gary A. Fenner is presiding over this matter, and no jury trial is demanded.
Missouri,   October 30, 2015
Case 4:2015cv00847/124426
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.
More Information about >>> ✅ Sheri Salavitch 
Missouri,   December 07, 2015
Case 4:2015cv01796/143450
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.
More Information about >>> ✅ Rose Ann Clark, ✅ Joseph W Kaminski, ✅ Joseph E Kaminski, ✅ Rose Ann Clark, ✅ Joseph W Kami 
Missouri,   February 12, 2016
Case 4:2016cv00122/126212
The legal proceedings in case 4:2016cv00122/126212 at US District Court for the Western District of Missouri involve USA800, Inc. and Credit Yes, LLC, USA800, Inc. Filed on February 12, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Dean Whipple is presiding, and it's notable that Both have requested a jury trial.
Missouri,   August 02, 2016
Case 4:2016cv01263/148047
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.
More Information about >>> ✅ . Currency, ✅ . Currency, ✅ . Currency, ✅ . Currency, ✅ . Currency, ✅ . Currency 
Missouri,   August 30, 2016
Case 4:2016cv01399/148609
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.
More Information about >>> ✅ . Currency, ✅ . Currency 
Missouri,   July 22, 2016
Case 6:2016cv03302/129165
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.
More Information about >>> ✅ Harley Davison Motorcycle 
Missouri,   January 31, 2017
Case 4:2017cv00359/151558
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.
More Information about >>> ✅ . Currency 
Missouri,   February 17, 2017
Case 4:2017cv00759/152255
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.
More Information about >>> ✅ Irma Khoja 
Missouri,   March 07, 2017
Case 4:2017cv00159/132532
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.
More Information about >>> ✅ Victor Crissey 
Missouri,   April 25, 2017
Case 4:2017cv00304/133344
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.
More Information about >>> ✅ Carla R. Fitzpatrick, ✅ Jacob A. Fitzpatrick, ✅ Jessica M. Safly, ✅ Carla R. Fitzpatrick 
Missouri,   June 14, 2017
Case 1:2017cv00101/154830
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.
More Information about >>> ✅ Approximately $, ✅ Ruger P Pistol, ✅ Serial No. 
Missouri,   July 26, 2017
Case 2:2017cv04129/134782
In case 2:2017cv04129/134782 within US District Court for the Western District of Missouri, United States of America brings a case against $626,915.00 in United States Currency. Filed on July 26, 2017, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Nanette K Laughrey, and the Defendant has made a request for a jury trial.
Missouri,   September 12, 2017
Case 4:2017cv02394/156639
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.
More Information about >>> ✅ . Currency 
Missouri,   September 14, 2017
Case 4:2017cv02409/156698
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.
More Information about >>> ✅ Robert Pauli, ✅ . Currency 
Missouri,   October 11, 2017
Case 4:2017mc00609/157214
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.
More Information about >>> ✅ Two Thousand Four Hundre Dollars, ✅ Thirty Seven Thousand, ✅ Seven Hundred Fifty-Five Dollars, ✅ Fifteen Cents, ✅ Thirty Five Thousand, ✅ Two Hundred Twenty Two Dollars, ✅ Forty Three Cents, ✅ Miscellaneous Jewelry 
Missouri,   October 10, 2017
Case 4:2017cv02550/157134
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.
More Information about >>> ✅ . Currency 
Missouri,   October 30, 2017
Case 4:2017cv02655/157559
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.
More Information about >>> ✅ . Currency 
Missouri,   November 03, 2017
Case 4:2017cv02676/157679
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.
More Information about >>> ✅ . Currency 
Missouri,   December 22, 2017
Case 4:2017cv02920/158745
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.
More Information about >>> ✅ . in funds seized from Wells Fargo Advisors account ending in, ✅ A Raytheon Hawker fixed wing multi engine aircraft 
Missouri,   February 25, 2011
Case 4:2011cv00219/98362
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.
More Information about >>> ✅ along with all its buildings 
Missouri,   June 03, 2011
Case 4:2011cv01010/114046
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.
More Information about >>> ✅ . Currency 
Missouri,   July 13, 2011
Case 4:2011cv01222/114804
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.
More Information about >>> ✅ Kia Sportage, ✅ Kia Sportage 
Missouri,   September 28, 2011
Case 6:2011cv03376/100997
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.
More Information about >>> ✅ Universe Within Project, ✅ Tony Doblin, ✅ Joe Aziza, ✅ Mallory Gause, ✅ Universe Within Project 
Missouri,   November 08, 2011
Case 4:2011cv01942/116931
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.
More Information about >>> ✅ Westwood on Ladue Subdivision, ✅ Daphyne Belcher, ✅ James E. Belcher, ✅ James E. Belcher 
Missouri,   February 16, 2012
Case 2:2012cv04040/102864
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.
More Information about >>> ✅ Four Platinum Bars, ✅ Five Palladium Bars, ✅ Seven Gold Bars, ✅ Thirty-Three Silver Bars, ✅ One Counterfeit Rolex Watch, ✅ Miscellaneous Gold, ✅ Silver Coins 
Missouri,   January 06, 2012
Case 6:2012cv03005/102225
US District Court for the Western District of Missouri case 6:2012cv03005/102225 comprises United States of America and United States Currency in the Approximate Amounts of $13,995.00 and $1,684.00, United States of America. Filed on January 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard E. Dorr is overseeing the case, and there is no demand for a jury trial.
Missouri,   February 27, 2012
Case 4:2012cv00247/103009
In the US District Court for the Western District of Missouri, the case 4:2012cv00247/103009 involves United States of America and United States currency in the amount of $8,440.00. Filed on February 27, 2012, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge Greg Kays. There is no demand for a jury trial.
Missouri,   March 01, 2012
Case 4:2012cv00367/118892
At the US District Court for the Eastern District of Missouri, the legal case 4:2012cv00367/118892 involves Unified Messaging Solutions, LLC and Ameren Corporation, Unified Messaging Solutions, LLC. Filed on March 01, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Jean C. Hamilton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Plaintiff   versus   Defendant
Unified Messaging Solutions Ameren Corporation, Unified Messaging Solutions, LLC
[Case # 12-cv-00367/801776], [Filed: March 01, 2012]
[ Other§ ⚖ ]

>>> More Information
Missouri,   February 03, 2012
Case 4:2012cv00167/102714
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.
More Information about >>> ✅ Greg Butler, ✅ Active Underwriter, ✅ Greg Butler, ✅ Active Underwriter 
Missouri,   March 12, 2024
Case 4:2024cv00176
In the ---- case 4:2024cv00176, United States Liability Insurance Company (USLI) a/s/o Nha Tran dba Peking Express files a suit against Mo-Kan Services LLC. The filing date was March 12, 2024, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Stephen R Bough. The Plaintiff has 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 ⚖ ]

✅ Barry Electric Cooperative >>> More Information
Missouri,   February 23, 2024
Case 6:2024cv03054
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.
More Information about >>> ✅ Matthew Cerno 


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