What is Case Search Missouri?
Case Search Missouri is an online portal designed to provide access to public court records in the state of Missouri. This system is managed by the Missouri State Courts Administrator and offers a detailed look into civil, criminal, family, and probate cases. It’s a part of Missouri’s commitment to transparency and public access to legal information.
Missouri Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> A...(click to open)
A, More
Alexander, Andrew
Ammunition, Miscellaneous
April, Assorted
Argo, Phillip
Askins, Orlando
Attachment, More
Austin, Amanda
B -> Baker...(click to open)
Baker, Antoine
Bass, Canada
Bass, Clifford
Bass, Marlene
Bell, Donald
Bentley, Emmanual
Bisenieks, Lori
Bitcoin, .
Bolton, Brad
Bringus, Gary
Burns, Joseph
Busey, Eugene
C -> Cabrera-Hernandez...(click to open)
Cabrera-Hernandez, Guaymar
Calhoun, Cortez
Cash, .
Chaganti, Suren
Chew, Donald
Clemmons, Cynthia
Cornelius, Demetrius
Cullison, Glenyce
Cullison, Ralph
Currency, .
Currency, One
G -> Gallagher....(click to open)
Gallagher., Charles
Gibbens, Melissa
Gorenflo, Charles
Gregory, Parker
Guinyard, Christopher
H -> Hall...(click to open)
Hall, Kent
Handley, Granger
Harris, Andre
Harris, Thomas
Hartzell, Gerry
Hartzell, Rhonda
Henry, Bernard
Hinckley, Robert
J -> Johnson...(click to open)
Johnson, Michael
Johnston, Marel
Johnston, Richard
Joley, Charles
Joley, Lisa
L -> Lenderman...(click to open)
Lenderman, Michelle
Living, Heartland
Lovelace, Noralee
Lugo, Nestor
M -> Maliki...(click to open)
Maliki, Malek
McCarty, M/v
McPeek, Gerald
McPeek, Theresa
Middleton, Donald
Missouri, Ameren
Moore, Anthony
Moore, Bruce
Mouton, Justin
R -> Rendon-Romero...(click to open)
Rendon-Romero, Luis
Rogers, Jerry
Rogers, Linda
Romo, Francisco
Rooks, Franklin
Rubber, Forestry.
Rugen, Duane
S -> Saverin...(click to open)
Saverin, Ronald
Scott, Kawlija
Selvey, Flando
Shandy, James
Simmons, Geraldine
Simmons, William
T -> Thomas...(click to open)
Thomas, Joseph
Thousand, Twenty
Tolin, Josh
Tolin, Kimberly
Trucking, Elite
W -> Ward...(click to open)
Ward, Rickey
Westwood, Jacob
Westwood, Wiat
Wilkerson, Andrew
Wilson, Ken
Wormingston, Bradlee
Worthen, Timothy
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Missouri, February 23, 2015 ⚖ Case 5:2015cv06026 At the US District Court for the Western District of Missouri, the legal case 5:2015cv06026 entails United States of America and Donald L Bell, Enterprise Bank & Trust, Platte County, Missouri, Cavalry SPV 1, LLC., Mid America Insulation, Inc. and Portfolio Recovery Associates, LLC. The filing date is February 23, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Nanette K. Laughrey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald L Bell … | |
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Missouri, August 20, 2014 ⚖ Case 4:2014cv01450 The legal proceedings in case 4:2014cv01450 at US District Court for the Eastern District of Missouri involve Unknown Spouse and Suren Chaganti and John Koskinen. Filed on August 20, 2014, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Terry I. Adelman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Suren Chaganti, ✅ John Koskinen … | |
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Missouri, August 01, 2014 ⚖ Case 1:2014cv00111 US District Court for the Eastern District of Missouri case 1:2014cv00111 comprises United States of America and James L. Shandy. Filed on August 01, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Abbie Crites-Leoni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James L. Shandy … | |
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Missouri, July 28, 2014 ⚖ Case 2:2014cv04196 US District Court for the Western District of Missouri case 2:2014cv04196 comprises United States of America and Gerald McPeek, Theresa McPeek, William Howard Simmons and Geraldine Elaine Simmons. Filed on July 28, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nanette K. Laughrey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald McPeek, ✅ Theresa McPeek, ✅ William Howard Simmons, ✅ Geraldine Elaine Simmons … | |
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Missouri, July 02, 2014 ⚖ Case 4:2014cv01193 In the US District Court for the Eastern District of Missouri, the case 4:2014cv01193 involves United States of America, and William Naes. Filed on July 02, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 05 U.S.C. § 552. Presiding over this matter is Judge E. Richard Webber. There is no demand for a jury trial. More Information about >>> ✅ William Naes … | |
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Missouri, June 03, 2014 ⚖ Case 4:2014cv01021 US District Court for the Eastern District of Missouri case 4:2014cv01021 comprises United States of America and Josh P. Tolin. Filed on June 03, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terry I. Adelman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Josh P. Tolin … | |
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Missouri, May 20, 2014 ⚖ Case 5:2014cv06058 At the US District Court for the Western District of Missouri, the legal case 5:2014cv06058 entails United States of America and Four Seasons Industries, Inc., Barbara Pope, Gary Bringus, Michelle Lenderman, Steven Quinn, Randy Dorsey, Kent Hall, Kansas City Power & Light, Missouri Department of Revenue, Missouri Division of Employment Security, City of Kansas City, Platte County C. The filing date is May 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Ortrie D. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara Pope, ✅ Gary Bringus, ✅ Michelle Lenderman, ✅ Steven Quinn, ✅ Randy Dorsey, ✅ Kent Hall … | |
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Missouri, May 02, 2014 ⚖ Case 2:2014cv04113 At the US District Court for the Western District of Missouri, the legal case 2:2014cv04113 entails United States of America and Bruce E. Moore. The filing date is May 02, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nanette K. Laughrey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce E. Moore … | |
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Missouri, January 09, 2014 ⚖ Case 6:2014cv03009 US District Court for the Western District of Missouri case 6:2014cv03009 comprises United States of America and Jan Novell, Russell Novell and Missouri Department of Revenue. Filed on January 09, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge David P Rush is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jan Novell, ✅ Russell Novell … | |
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Missouri, December 23, 2013 ⚖ Case 5:2013cv06146 In the US District Court for the Western District of Missouri, United States of America and Platte County Collector, Missouri Department of Revenue and Robert E. Hinckley are involved in case 5:2013cv06146. Filed on December 23, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Brian C. Wimes is presiding, and no jury trial is requested. More Information about >>> ✅ Robert E. Hinckley … | |
| Petitioner versus Respondent | |
| United States of America | Anthony S Moore |
| [Case # 2013cv02394], [Filed: November 26, 2013] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Jean C. Hamilton] ✅ Anthony S Moore >>> More Information |
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Missouri, October 30, 2013 ⚖ Case 4:2013cv02194 In the US District Court for the Eastern District of Missouri, the case 4:2013cv02194 involves United States of America and Want Ads of St. Charles County, Inc., St. Charles County, Theresa McPeek and Gerald McPeek. Filed on October 30, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Carol E. Jackson. There is no demand for a jury trial. More Information about >>> ✅ Theresa McPeek, ✅ Gerald McPeek … | |
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Missouri, September 27, 2013 ⚖ Case 4:2013cv01923 US District Court for the Eastern District of Missouri case 4:2013cv01923 comprises United States of America and Jerry W. Rogers, Linda J. Rogers, Eagle Bank and Trust Company of Missouri and Missouri Department of Revenue. Filed on September 27, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nannette A. Baker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry W. Rogers, ✅ Linda J. Rogers … | |
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Missouri, September 17, 2013 ⚖ Case 4:2013cv00914 In the US District Court for the Western District of Missouri, United States of America and Donald Lee Middleton, Jr., Cynthia Clemmons and Johnson County Collector's Office are involved in case 4:2013cv00914. Filed on September 17, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Scott O. Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Lee Middleton, ✅ Cynthia Clemmons … | |
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Missouri, August 19, 2013 ⚖ Case 3:2013cv05111 At the US District Court for the Western District of Missouri, the legal case 3:2013cv05111 entails United States of America and Missouri, State of, Navy Federal Credit Union, Rhonda L Hartzell and Gerry R. Hartzell. The filing date is August 19, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David P Rush is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rhonda L Hartzell, ✅ Gerry R. Hartzell … | |
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Missouri, May 20, 2013 ⚖ Case 3:2013cv05069 US District Court for the Western District of Missouri case 3:2013cv05069 comprises United State of America and Canada M. Bass, Marlene Bass and Clifford C Bass. Filed on May 20, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert E. Larsen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Canada M. Bass, ✅ Marlene Bass, ✅ Clifford C Bass … | |
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Missouri, May 09, 2013 ⚖ Case 4:2013cv00884 At the US District Court for the Eastern District of Missouri, the legal case 4:2013cv00884 entails United States of America and International Tax Service, Inc., Joseph Thomas and Joseph L. Burns. The filing date is May 09, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge John A. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Thomas, ✅ Joseph L. Burns … | |
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Missouri, May 07, 2013 ⚖ Case 4:2013cv00863 In the US District Court for the Eastern District of Missouri, United States of America and Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC, Enterprise Bank and Trust, Missouri Department of Revenue, Citibank South Dakota NA and Village of Winding Trails are involved in case 4:2013cv00863. Filed on May 07, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Henry E. Autrey is presiding, and no jury trial is requested. More Information about >>> ✅ Josh P. Tolin, ✅ Kimberly L. Tolin … | |
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Missouri, April 08, 2013 ⚖ Case 3:2013cv05039 In the US District Court for the Western District of Missouri, the case 3:2013cv05039 involves United States of America and Ralph Cullison and Glenyce Cullison. Filed on April 08, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Ortrie D. Smith. There is no demand for a jury trial. More Information about >>> ✅ Ralph Cullison, ✅ Glenyce Cullison … | |
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Missouri, March 18, 2013 ⚖ Case 6:2013cv03107 In the US District Court for the Western District of Missouri, the case 6:2013cv03107 involves United States of America and Missouri Department of Revenue, Division of Taxation and Collection, Marel A. Johnston, Lazy-Y, Inc. and Richard L. Johnston. Filed on March 18, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Robert E. Larsen. There is no demand for a jury trial. More Information about >>> ✅ Marel A. Johnston, ✅ Richard L. Johnston … | |
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Missouri, February 11, 2013 ⚖ Case 1:2013cv00027 US District Court for the Eastern District of Missouri case 1:2013cv00027 comprises United States and Michael O'Donnell, Jo Ann O'Donnell, Matthew S. O'Donnell and Noralee O. Lovelace. Filed on February 11, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Stephen N. Limbaugh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael O'Donnell, ✅ Jo Ann O'Donnell, ✅ Matthew S. O'Donnell, ✅ Noralee O. Lovelace … | |
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Missouri, December 06, 2012 ⚖ Case 2:2012mc09013 In the US District Court for the Western District of Missouri, United States of America and Duane P Rugen are involved in case 2:2012mc09013. Filed on December 06, 2012, this legal matter focuses on Taxes under Civil Miscellaneous Case. Judge Nanette K. Laughrey is presiding, and no jury trial is requested. More Information about >>> ✅ Duane P Rugen … | |
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Missouri, April 11, 2024 ⚖ Case 4:2024cv00260 At the US District Court for the Western District of Missouri, the legal case 4:2024cv00260 entails United States of America and $968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and Real Property. The filing date is April 11, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Howard F Sachs is presiding over this matter, and no jury trial is demanded. | |
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Missouri, April 29, 2024 ⚖ Case 6:2024cv03126 Initiated in case 6:2024cv03126, United States of America brings forth legal action against Malek Al Maliki at the US District Court for the Western District of Missouri. Filed on April 29, 2024, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested. More Information about >>> ✅ Malek Al Maliki … | |
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Missouri, April 29, 2024 ⚖ Case 6:2024cv03125 Initiated in case 6:2024cv03125, United States of America brings forth legal action against Ken Kenyatta Wilson at the US District Court for the Western District of Missouri. Filed on April 29, 2024, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested. More Information about >>> ✅ Ken Kenyatta Wilson … | |
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Missouri, April 30, 2024 ⚖ Case 4:2024cv00612 US District Court for the Eastern District of Missouri case 4:2024cv00612 comprises United States of America and Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and Enterprise Bank and Trust Company. Filed on April 30, 2024, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sarah E Pitlyk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Saverin … | |
| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry. Rubber
More Information Manufacturing Allied Industrial and Service Workers International Union |
Magnitude 7 Metals, LLC. |
| [Case # 2024cv00642], [Filed: May 08, 2024] [ Labor: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Missouri, May 08, 2024 ⚖ Case 1:2024cv00089 At the US District Court for the Eastern District of Missouri, the legal case 1:2024cv00089 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Allied Industrial and Service Workers International Union and Magnitude 7 Metals, LLC. The filing date is May 08, 2024, and this case deals with Labor: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Abbie Crites-Leoni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allied Industrial … | |
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Missouri, May 10, 2024 ⚖ Case 6:2024cv03141 In case 6:2024cv03141, United States of America initiates legal action against Granger Handley at the US District Court for the Western District of Missouri. The case was filed on May 10, 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 >>> ✅ Granger Handley … | |
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Missouri, May 13, 2024 ⚖ Case 6:2024cv03146 At the US District Court for the Western District of Missouri, the legal case 6:2024cv03146 entails United States of America and Franklin Innis Rooks. The filing date is May 13, 2024, and this case deals with Contract: Recovery Veteran Ben. as per 38 U.S.C. § 3116 VA Overpayment. Judge W Brian Gaddy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Franklin Innis Rooks … | |
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Missouri, May 14, 2024 ⚖ Case 6:2024cv03147 At the US District Court for the Western District of Missouri, case 6:2024cv03147 involves United States of America suing Cortez Calhoun. Filed on May 14, 2024, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Cortez Calhoun … | |
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Missouri, March 20, 2024 ⚖ Case 4:2024cv00426 At the US District Court for the Eastern District of Missouri, the legal case 4:2024cv00426 entails United States of America and One (1) 2015 Chevrolet SS. The filing date is March 20, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Henry Edward Autrey is presiding over this matter, and no jury trial is demanded. | |
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Missouri, June 03, 2024 ⚖ Case 4:2024cv00773 In the US District Court for the Eastern District of Missouri, United States of America and Twenty Thousand, One Hundred Dollars in U.S. Currency are involved in case 4:2024cv00773. Filed on June 03, 2024, 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 >>> ✅ Twenty Thousand, ✅ One Hundred Dollars in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Abdul Naushad, M.D. P.C., Advanced Pain Centers and Abdul Naushad, M.D. |
| [Case # 2024cv00766], [Filed: May 31, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3731 Fraud ⚖ ] ✅ Abdul Naushad, ✅ Abdul Naushad >>> More Information |
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Missouri, May 29, 2024 ⚖ Case 6:2024cv03158 At the US District Court for the Western District of Missouri, case 6:2024cv03158 involves USA suing Antoine Baker. Filed on May 29, 2024, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Antoine Baker … | |
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Missouri, May 28, 2024 ⚖ Case 2:2024cv04082 US District Court for the Western District of Missouri case 2:2024cv04082 comprises United States and Real Property. Filed on May 28, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Willie J Epps is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, May 24, 2024 ⚖ Case 4:2024cv00729 We got a case, United States of America against Orlando Askins, The Askins Development Group, LLC and Shaw Holding Group LLC, you know? Case number case 4:2024cv00729, started on May 24, 2024. It's about Environmental Matters, being heard by Judge Sarah E Pitlyk. More Information about >>> ✅ Orlando Askins … | |
| Plaintiff versus Defendant | |
| United States of America | Santolubes, LLC, Santolubes Manufacturing, LLC. and Santolubes Spartanburg Holdings LLC |
| [Case # 2024cv00807], [Filed: June 10, 2024] [ Environmental Matters§42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] >>> More Information |
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Missouri, July 08, 2024 ⚖ Case 6:2024cv03191 In case 6:2024cv03191, United States of America initiates legal proceedings against Justin Mouton at the US District Court for the Western District of Missouri. Filed on July 08, 2024, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Justin Mouton … | |
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Missouri, July 09, 2024 ⚖ Case 6:2024cv03194 Initiated in case 6:2024cv03194, USA brings forth legal action against Brad Bolton at the US District Court for the Western District of Missouri. Filed on July 09, 2024, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested. More Information about >>> ✅ Brad Bolton … | |
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Missouri, July 15, 2024 ⚖ Case 3:2024cv05051 In the US District Court for the Western District of Missouri case 3:2024cv05051, United Energy Workers Healthcare, LLC files a suit against Amanda Austin. The filing date was July 15, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Jill A Morris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Amanda Austin … | |
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Missouri, July 22, 2024 ⚖ Case 1:2024cv00139 At the US District Court for the Eastern District of Missouri, the legal case 1:2024cv00139 entails UNITED STATES OF AMERICA and State of Missouri and BP America, Inc. and The Standard Oil Company (OHIO). The filing date is July 22, 2024, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Abbie Crites-Leoni is presiding over this matter, and no jury trial is demanded. | |
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Missouri, July 26, 2024 ⚖ Case 6:2024cv03218 Initiated as Case Number case 6:2024cv03218, USA files a lawsuit against Eugene Busey at the US District Court for the Western District of Missouri. Filed on July 26, 2024, this case revolves around Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Eugene Busey … | |
| Plaintiff versus Defendant | |
| Utica Mutual Insurance Company | Heartland Supported Living, Inc. and Chap Arnold Insurance Agency, LLC |
| [Case # 2024cv00145], [Filed: July 30, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Heartland Supported Living >>> More Information |
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| Plaintiff versus Defendant | |
| Utica Mutual Insurance Company | Heartland Supported Living, Inc. and Chap Arnold Insurance Agency, LLC |
| [Case # 2024cv00146], [Filed: July 30, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Heartland Supported Living >>> More Information |
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Missouri, July 30, 2024 ⚖ Case 6:2024cv03222 At the US District Court for the Western District of Missouri, case 6:2024cv03222 features USA suing Luis Alberto Rendon-Romero. Filed on July 30, 2024, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ Luis Alberto Rendon-Romero … | |
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Missouri, August 02, 2024 ⚖ Case 6:2024cv03227 At the US District Court for the Western District of Missouri, case 6:2024cv03227 involves USA bringing a case against Andre Harris. Filed on August 02, 2024, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. There is no specific request for a jury trial. More Information about >>> ✅ Andre Harris … | |
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Missouri, August 23, 2024 ⚖ Case 4:2024cv00557 In the US District Court for the Western District of Missouri case 4:2024cv00557, United States of America files a suit against Charles G. Gorenflo. The filing date was August 23, 2024, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Gary A Fenner. The Plaintiff has requested a jury trial. More Information about >>> ✅ Charles G. Gorenflo … | |
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Missouri, August 23, 2024 ⚖ Case 6:2024cv03250 At the US District Court for the Western District of Missouri, case 6:2024cv03250 involves USA suing Rickey Ward. Filed on August 23, 2024, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. The case is presided over by Judge Willie J Epps, with Referring Judge M Douglas Harpool also involved. No jury trial has been requested. More Information about >>> ✅ Rickey Ward … | |
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Missouri, August 27, 2024 ⚖ Case 6:2024cv03253 In case 6:2024cv03253, USA initiates legal action against Timothy Worthen at the US District Court for the Western District of Missouri. Filed on August 27, 2024, 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 >>> ✅ Timothy Worthen … | |
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Missouri, September 20, 2024 ⚖ Case 4:2024cv00618 In the US District Court for the Western District of Missouri, the case 4:2024cv00618 involves United States of America and Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin, United States Currency, 0.000815 Ether, All funds in Financial Account for Gemini User ID ending in 5218 and 251.09593376 Bitcoin Cash. Filed on September 20, 2024, 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. More Information about >>> ✅ . Bitcoin, ✅ . Ether, ✅ . Bitcoin Cash … | |
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Missouri, September 20, 2024 ⚖ Case 6:2024cv03273 Initiated in case 6:2024cv03273, USA brings forth legal action against Phillip Morgan Argo, Jr. at the US District Court for the Western District of Missouri. Filed on September 20, 2024, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the proceedings, with Referring Judge M Douglas Harpool involved, and no jury has been requested. More Information about >>> ✅ Phillip Morgan Argo … | |
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Missouri, September 24, 2024 ⚖ Case 6:2024cv03275 Initiated as Case Number case 6:2024cv03275, USA files a lawsuit against Christopher Guinyard at the US District Court for the Western District of Missouri. Filed on September 24, 2024, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Christopher Guinyard … | |
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Missouri, September 27, 2024 ⚖ Case 2:2024cv00068 In the US District Court for the Eastern District of Missouri, United States of America and M/V Rich McCarty and American Commercial Barge Line, LLC are involved in case 2:2024cv00068. Filed on September 27, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1333 Admiralty. Judge Henry Edward Autrey is presiding, and no jury trial is requested. More Information about >>> ✅ M/V Rich McCarty … | |
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Missouri, October 03, 2024 ⚖ Case 4:2024cv01319 In Case Number case 4:2024cv01319, United States of America takes legal action against Jingle Properties LLC, Triline Properties LLC, Suburban Heights LLC and Crestline Property LLC in the US District Court for the Southern District of Alabama. Filed on October 03, 2024, this case involves an Civil Rights: Accomodations matter under 42 U.S.C. § 405 Fair Housing Act. Notably, Plaintiff has demanded a jury for this case. | |
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Missouri, October 04, 2024 ⚖ Case 4:2024cv00650 In the US District Court for the Western District of Missouri, United States of America and Sanchez Roofing LLC are involved in case 4:2024cv00650. Filed on October 04, 2024, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Lajuana M Counts is presiding, and no jury trial is requested. | |
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Missouri, October 08, 2024 ⚖ Case 4:2024cv00654 At the US District Court for the Western District of Missouri, the legal case 4:2024cv00654 entails United States of America and Manning General Contractors, LLC. The filing date is October 08, 2024, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Beth Phillips is presiding over this matter, and no jury trial is demanded. | |
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Missouri, October 09, 2024 ⚖ Case 6:2024cv03287 US District Court for the Western District of Missouri case 6:2024cv03287 comprises United States of America and United States Currency. Filed on October 09, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge M Douglas Harpool is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, October 09, 2024 ⚖ Case 6:2024cv03286 In case 6:2024cv03286, USA initiates legal action against Flando Selvey at the US District Court for the Western District of Missouri. Filed on October 09, 2024, 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 >>> ✅ Flando Selvey … | |
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Missouri, October 11, 2024 ⚖ Case 2:2024cv04185 In the US District Court for the Western District of Missouri, United States of America and 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A, Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A and United States Curren are involved in case 2:2024cv04185. Filed on October 11, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Willie J Epps is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Firearms Seized on or About April, ✅ More Particularly Described in Attachment A, ✅ More Particularly Described in Attachment A … | |
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Missouri, November 07, 2024 ⚖ Case 5:2024cv06148 In the US District Court for the Western District of Missouri, USAA Casualty Insurance Company and Teresa Fox, Jacob Westwood, Andrew Alexander, Wiat Westwood and Christopher Fox are involved in case 5:2024cv06148. Filed on November 07, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Fernando J Gaitan is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Fox, ✅ Jacob Westwood, ✅ Andrew Alexander, ✅ Wiat Westwood, ✅ Christopher Fox … | |
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Missouri, November 18, 2024 ⚖ Case 5:2024cv06152 At the US District Court for the Western District of Missouri, the legal case 5:2024cv06152 entails United States of America and Gregory Estates LLC and R.A. Parker Gregory. The filing date is November 18, 2024, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Lajuana M Counts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Parker Gregory … | |
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Missouri, November 20, 2024 ⚖ Case 4:2024cv00751 In the US District Court for the Western District of Missouri, the case 4:2024cv00751 involves Unilever Manufacturing (US), Inc. and International Brotherhood of Teamsters Local No. 838. Filed on November 20, 2024, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Greg Kays. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Cotter Corporation (N.S.L.) and Norfolk Southern Railway Company |
| [Case # 2024cv01593], [Filed: December 02, 2024] [ Environmental Matters§42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] >>> More Information |
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Missouri, December 02, 2024 ⚖ Case 3:2024cv05094 In the US District Court for the Western District of Missouri, United States of America and BCP Ingredients, Inc. are involved in case 3:2024cv05094. Filed on December 02, 2024, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Beth Phillips is presiding, and no jury trial is requested. | |
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Missouri, December 10, 2024 ⚖ Case 4:2024cv00787 In the US District Court for the Western District of Missouri, the case 4:2024cv00787 involves United States of America and United States Currency. Filed on December 10, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Gary A Fenner. There is no demand for a jury trial. | |
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Missouri, December 10, 2024 ⚖ Case 2:2024cv04215 In the US District Court for the Western District of Missouri, United States of America and Rubio's Roofing Experts, LLC are involved in case 2:2024cv04215. Filed on December 10, 2024, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Willie J Epps is presiding, and no jury trial is requested. | |
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Missouri, December 18, 2024 ⚖ Case 4:2024cv01699 In the US District Court for the Eastern District of Missouri, United Fruit and Produce Company and Charles Gallagher, Sr. and Aetna Health Insurance Company, Inc. are involved in case 4:2024cv01699. Filed on December 18, 2024, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Henry Edward Autrey is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Gallagher. … | |
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Missouri, December 19, 2024 ⚖ Case 4:2024cv00810 In the US District Court for the Western District of Missouri case 4:2024cv00810, UMB Financial Corporation files a suit against Carepayment Technologies, Inc. The filing date was December 19, 2024, and this case concerns Trademark under 28 U.S.C. § 1331 Fed. Question: Trademark. Presiding over the case is Judge Jill A Morris. The Plaintiff has requested a jury trial. | |
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Missouri, December 23, 2024 ⚖ Case 4:2024cv01714 In the US District Court for the Eastern District of Missouri, United States of America and $3,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC, $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC and $1,000,000.00 in Funds Voluntarily Turned Over for are involved in case 4:2024cv01714. Filed on December 23, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture (Wire Fraud). Judge Henry Edward Autrey is presiding, and no jury trial is requested. More Information about >>> ✅ . in Funds Voluntarily Turned Over for … | |
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Missouri, December 30, 2024 ⚖ Case 6:2024cv03352 Initiated as Case Number case 6:2024cv03352, USA files a lawsuit against Sheko Poteete at the US District Court for the Western District of Missouri. Filed on December 30, 2024, this case revolves around Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sheko Poteete … | |
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Missouri, December 31, 2024 ⚖ Case 5:2024cv06174 At the US District Court for the Western District of Missouri, the legal case 5:2024cv06174 entails United States of America and Assortment of Virtual Currency Assets Seized from a Binance Account. The filing date is December 31, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Lajuana M Counts is presiding over this matter, and no jury trial is demanded. | |
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Missouri, January 02, 2025 ⚖ Case 6:2025cv03001 Initiated as Case Number case 6:2025cv03001, USA files a lawsuit against Donald Chew at the US District Court for the Western District of Missouri. Filed on January 02, 2025, this case revolves around Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Donald Chew … | |
| Plaintiff versus Defendant | |
| United States of America | $194, 121.00 U.S. Currency |
| [Case # 2025cv00010], [Filed: January 03, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . Currency >>> More Information |
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Missouri, January 15, 2025 ⚖ Case 2:2025cv04008 At the US District Court for the Western District of Missouri, the legal case 2:2025cv04008 entails Union Electric Company doing business as Ameren Missouri and Lisa A. Joley and Charles L. Joley. The filing date is January 15, 2025, and this case deals with Other Statutory Actions as per Federal Power Act. Judge Willie J Epps is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ameren Missouri, ✅ Lisa A. Joley, ✅ Charles L. Joley … | |
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Missouri, February 11, 2025 ⚖ Case 4:2025cv00092 US District Court for the Western District of Missouri case 4:2025cv00092 comprises United States Liability Insurance Company (USLI) and Georgia Management, LLC. Filed on February 11, 2025, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Beth Phillips is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, February 26, 2025 ⚖ Case 2:2025cv04033 US District Court for the Western District of Missouri case 2:2025cv04033 comprises United States of America and Lori L. Bisenieks. Filed on February 26, 2025, this case concerns Contract: Other based on 42 U.S.C. § 2541 Recovery of Scholarships. Judge Stephen R Bough is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lori L. Bisenieks … | |
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Missouri, March 10, 2025 ⚖ Case 6:2025cv03050 Initiated as Case Number case 6:2025cv03050, USA files a lawsuit against Bernard Henry at the US District Court for the Western District of Missouri. Filed on March 10, 2025, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Bernard Henry … | |
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Missouri, March 11, 2025 ⚖ Case 6:2025cv03051 At the US District Court for the Western District of Missouri, case 6:2025cv03051 features United States of America suing Thomas Harris. Filed on March 11, 2025, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ Thomas Harris … | |
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Missouri, March 11, 2025 ⚖ Case 6:2025cv03052 Initiated as Case Number case 6:2025cv03052, United States of America files a lawsuit against Guaymar Cabrera-Hernandez at the US District Court for the Western District of Missouri. Filed on March 11, 2025, this case revolves around Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Guaymar Cabrera-Hernandez … | |
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Missouri, March 14, 2025 ⚖ Case 4:2025cv00327 In Case Number case 4:2025cv00327, United Pentecostal Church International, Inc. takes legal action against John Doe in the US District Court for the Southern District of Alabama. Filed on March 14, 2025, this case involves an Other Statutory Actions matter under 18 U.S.C. § 1030 Computer Fraud and Abuse Act. Notably, Plaintiff has demanded a jury for this case. | |
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Missouri, March 21, 2025 ⚖ Case 2:2025cv04048 US District Court for the Western District of Missouri case 2:2025cv04048 comprises United States of America and 197 Assorted Firearms and Miscellaneous Ammunition. Filed on March 21, 2025, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Brian C Wimes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms, ✅ Miscellaneous Ammunition … | |
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Missouri, March 24, 2025 ⚖ Case 6:2025cv03072 In case 6:2025cv03072, USA initiates legal action against Andrew Wilkerson at the US District Court for the Western District of Missouri. Filed on March 24, 2025, 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 >>> ✅ Andrew Wilkerson … | |
| Plaintiff versus Defendant | |
| United States of America | $145, 020.00 U.S. Currency |
| [Case # 2025cv00379], [Filed: March 25, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . Currency >>> More Information |
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Missouri, March 28, 2025 ⚖ Case 6:2025cv03074 In case 6:2025cv03074, USA initiates legal proceedings against Manuel Alejandro DeJesus at the US District Court for the Western District of Missouri. Filed on March 28, 2025, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Presiding Judge Willie J Epps oversees the case, with involvement from Referring Judge M Douglas Harpool, and no jury demand has been made. More Information about >>> ✅ Manuel Alejandro DeJesus … | |
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Missouri, April 09, 2025 ⚖ Case 1:2025cv00057 In the US District Court for the Eastern District of Missouri, the case 1:2025cv00057 involves United States of America and United States Currency, 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A and Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment. Filed on April 09, 2025, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture (Wire Fraud). Presiding over this matter is Judge Matthew T Schelp. There is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms Seized on or About April, ✅ More Particularly Described in Attachment A, ✅ More Particularly Described in Attachment … | |
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Missouri, April 09, 2025 ⚖ Case 3:2025cv05026 At the US District Court for the Western District of Missouri, the legal case 3:2025cv05026 involves United States Fire Insurance Company and Melissa Gibbens, Michael Keith Johnson, Bradlee Wormingston, Admir Kulovac, AAA Carriers, Inc, AAA Logistics, Inc., DM Trans, LLC, Moonstar Express, LLC and Progressive Northern Insurance Company. Filed on April 09, 2025, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge W Brian Gaddy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Melissa Gibbens, ✅ Michael Keith Johnson, ✅ Bradlee Wormingston, ✅ Admir Kulovac … | |
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Missouri, April 16, 2025 ⚖ Case 6:2025cv03090 Initiated as Case Number case 6:2025cv03090, United States of America files a lawsuit against Francisco Javier Romo at the US District Court for the Western District of Missouri. Filed on April 16, 2025, this case revolves around Other Statutory Actions under 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Francisco Javier Romo … | |
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Missouri, April 18, 2025 ⚖ Case 2:2025cv04074 At the US District Court for the Western District of Missouri, the legal case 2:2025cv04074 entails United States of America and 419 Assorted Firearms and Miscellaneous Ammunition. The filing date is April 18, 2025, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Beth Phillips is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Firearms, ✅ Miscellaneous Ammunition … | |
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Missouri, April 23, 2025 ⚖ Case 4:2025cv00565 US District Court for the Eastern District of Missouri case 4:2025cv00565 comprises United States of America and Jarboe Realty & Investment Co., Inc. Filed on April 23, 2025, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Stephen R Clark is overseeing the case, and there is no demand for a jury trial. | |
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Missouri, May 05, 2025 ⚖ Case 6:2025cv03105 In the US District Court for the Western District of Missouri, United States of America and Forestar Industries, L.L.C. doing business as Republic, Inc are involved in case 6:2025cv03105. Filed on May 05, 2025, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Brian C Wimes is presiding, and no jury trial is requested. More Information about >>> ✅ Forestar Industries … | |
| Plaintiff versus Defendant | |
| United States of America | Berkley Insurance Company, North Wind Group-CDM Advantage JV, LLC, Elite Trucking and Services, LLC and Michael Null |
| [Case # 2025cv00643], [Filed: May 06, 2025] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Elite Trucking, ✅ Michael Null >>> More Information |
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Missouri, May 14, 2025 ⚖ Case 5:2025cv06088 At the US District Court for the Western District of Missouri, the legal case 5:2025cv06088 entails United States of America and Approximately 118.56885425 Bitcoin in an FBI cryptocurrency wallet, Approximately 15.7 Bitcoin in a cryptocurrency wallet, Approximately 147 Bitcoin Cash in a cryptocurrency wallet, Approximately 147 Bitcoin Gold in a cryptocurrency wallet, Approximately. The filing date is May 14, 2025, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Greg Kays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately . Bitcoin in a cryptocurrency wallet, ✅ Approximately Bitcoin Cash in a cryptocurrency wallet, ✅ Approximately Bitcoin Gold in a cryptocurrency wallet … | |
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Missouri, May 15, 2025 ⚖ Case 6:2025cv03130 At the US District Court for the Western District of Missouri, case 6:2025cv03130 features USA suing Demetrius Cornelius. Filed on May 15, 2025, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ Demetrius Cornelius … | |
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Missouri, May 19, 2025 ⚖ Case 6:2025cv03133 In case 6:2025cv03133, United States of America initiates legal action against Nestor Lugo at the US District Court for the Western District of Missouri. Filed on May 19, 2025, 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 >>> ✅ Nestor Lugo … | |
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Missouri, May 27, 2025 ⚖ Case 6:2025cv03138 Initiated as Case Number case 6:2025cv03138, USA files a lawsuit against Emmanual Bentley at the US District Court for the Western District of Missouri. Filed on May 27, 2025, this case revolves around Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Judge Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Emmanual Bentley … | |
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Missouri, May 29, 2025 ⚖ Case 6:2025cv03143 At the US District Court for the Western District of Missouri, case 6:2025cv03143 features USA suing Kawlija Scott. Filed on May 29, 2025, this case revolves around Other Statutory Actions based on 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person. Judge Willie J Epps presides over the case, with Referring Judge M Douglas Harpool involved, and no jury demand has been made. More Information about >>> ✅ Kawlija Scott … | |
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Missouri, June 10, 2025 ⚖ Case 4:2025cv00840 In case 4:2025cv00840 within US District Court for the Eastern District of Missouri, Universal Protection Service, LLC doing business as Allied Universal Security Services brings a case against Brant Dorman. Filed on June 10, 2025, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Sarah E Pitlyk, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brant Dorman … | |
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Missouri, June 18, 2025 ⚖ Case 4:2025cv00455 The legal proceedings in case 4:2025cv00455 at US District Court for the Western District of Missouri involve USAA General Indemnity Company and Whirlpool Corporation. Filed on June 18, 2025, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Beth Phillips is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Missouri, June 18, 2025 ⚖ Case 4:2025cv00887 US District Court for the Eastern District of Missouri case 4:2025cv00887 comprises United States of America and Eddie's Towing, LLC doing business as All American Towing. Filed on June 18, 2025, this case concerns Other Statutory Actions based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Stephen R Welby is overseeing the case, and there is no demand for a jury trial. | |
How to Access and Use the System
Accessing Case Search Missouri is relatively straightforward. You can navigate to the official website and use the search functionality. Users can search for cases by name, case number, or filing date. However, it’s important to note that while the service is free, certain documents may require a fee to access. Missouri Western District Court