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Participant Index
B -> Baker...(click to open)
Baker, AntoineBass, Canada
Bass, Clifford
Bass, Marlene
Bell, Donald
Bitcoin, .
Bolton, Brad
Bringus, Gary
Burns, Joseph
Busey, Eugene
C -> Calhoun...(click to open)
Calhoun, CortezCash, .
Chaganti, Suren
Clemmons, Cynthia
Cullison, Glenyce
Cullison, Ralph
Currency, One
H -> Hall...(click to open)
Hall, KentHandley, Granger
Harris, Andre
Hartzell, Gerry
Hartzell, Rhonda
Hinckley, Robert
M -> Maliki...(click to open)
Maliki, MalekMcCarty, M/v
McPeek, Gerald
McPeek, Theresa
Middleton, Donald
Moore, Anthony
Moore, Bruce
Mouton, Justin
R -> Rendon-Romero...(click to open)
Rendon-Romero, LuisRogers, Jerry
Rogers, Linda
Rooks, Franklin
Rubber, Forestry.
Rugen, Duane
| Missouri, February 23, 2015 ⚖ Case 5:2015cv06026 US District Court for the Western District of Missouri case 5:2015cv06026 comprises 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. Filed on February 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Nanette K. Laughrey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald L Bell … | |
| Missouri, August 20, 2014 ⚖ Case 4:2014cv01450 In the US District Court for the Eastern District of Missouri case 4:2014cv01450, Unknown Spouse and Suren Chaganti files a suit against John Koskinen. The filing date was August 20, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Terry I. Adelman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Suren Chaganti, ✅ John Koskinen … | |
| Missouri, August 01, 2014 ⚖ Case 1:2014cv00111 In the US District Court for the Eastern District of Missouri, United States of America and James L. Shandy are involved in case 1:2014cv00111. Filed on August 01, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Abbie Crites-Leoni is presiding, and no jury trial is requested. More Information about >>> ✅ James L. Shandy … | |
| Missouri, July 28, 2014 ⚖ Case 2:2014cv04196 In the US District Court for the Western District of Missouri, United States of America and Gerald McPeek, Theresa McPeek, William Howard Simmons and Geraldine Elaine Simmons are involved in case 2:2014cv04196. Filed on July 28, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Nanette K. Laughrey is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald McPeek, ✅ Theresa McPeek, ✅ William Howard Simmons, ✅ Geraldine Elaine Simmons … | |
| Missouri, July 02, 2014 ⚖ Case 4:2014cv01193 US District Court for the Eastern District of Missouri case 4:2014cv01193 comprises United States of America, and William Naes. Filed on July 02, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 05 U.S.C. § 552. Judge E. Richard Webber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Naes … | |
| Missouri, June 03, 2014 ⚖ Case 4:2014cv01021 In the US District Court for the Eastern District of Missouri, the case 4:2014cv01021 involves United States of America and Josh P. Tolin. Filed on June 03, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terry I. Adelman. There is no demand for a jury trial. More Information about >>> ✅ Josh P. Tolin … | |
| Missouri, May 20, 2014 ⚖ Case 5:2014cv06058 US District Court for the Western District of Missouri case 5:2014cv06058 comprises 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. Filed on May 20, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ortrie D. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara Pope, ✅ Gary Bringus, ✅ Michelle Lenderman, ✅ Steven Quinn, ✅ Randy Dorsey, ✅ Kent Hall … | |
| 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 … | |
| Missouri, January 09, 2014 ⚖ Case 6:2014cv03009 In the US District Court for the Western District of Missouri, the case 6:2014cv03009 involves United States of America and Jan Novell, Russell Novell and Missouri Department of Revenue. Filed on January 09, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge David P Rush. There is no demand for a jury trial. More Information about >>> ✅ Jan Novell, ✅ Russell Novell … | |
| Missouri, December 23, 2013 ⚖ Case 5:2013cv06146 US District Court for the Western District of Missouri case 5:2013cv06146 comprises United States of America and Platte County Collector, Missouri Department of Revenue and Robert E. Hinckley. Filed on December 23, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Brian C. Wimes is overseeing the case, and there is no demand for a jury trial. 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 | |
| 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 … | |
| Missouri, September 27, 2013 ⚖ Case 4:2013cv01923 In the US District Court for the Eastern District of Missouri, United States of America and Jerry W. Rogers, Linda J. Rogers, Eagle Bank and Trust Company of Missouri and Missouri Department of Revenue are involved in case 4:2013cv01923. Filed on September 27, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nannette A. Baker is presiding, and no jury trial is requested. More Information about >>> ✅ Jerry W. Rogers, ✅ Linda J. Rogers … | |
| Missouri, September 17, 2013 ⚖ Case 4:2013cv00914 US District Court for the Western District of Missouri case 4:2013cv00914 comprises United States of America and Donald Lee Middleton, Jr., Cynthia Clemmons and Johnson County Collector's Office. Filed on September 17, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Scott O. Wright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald Lee Middleton, ✅ Cynthia Clemmons … | |
| Missouri, August 19, 2013 ⚖ Case 3:2013cv05111 In the US District Court for the Western District of Missouri, the case 3:2013cv05111 involves United States of America and Missouri, State of, Navy Federal Credit Union, Rhonda L Hartzell and Gerry R. Hartzell. Filed on August 19, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David P Rush. There is no demand for a jury trial. More Information about >>> ✅ Rhonda L Hartzell, ✅ Gerry R. Hartzell … | |
| 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 … | |
| Missouri, May 09, 2013 ⚖ Case 4:2013cv00884 In the US District Court for the Eastern District of Missouri, the case 4:2013cv00884 involves United States of America and International Tax Service, Inc., Joseph Thomas and Joseph L. Burns. Filed on May 09, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John A. Ross. There is no demand for a jury trial. More Information about >>> ✅ Joseph Thomas, ✅ Joseph L. Burns … | |
| 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 … | |
| Missouri, April 08, 2013 ⚖ Case 3:2013cv05039 At the US District Court for the Western District of Missouri, the legal case 3:2013cv05039 entails United States of America and Ralph Cullison and Glenyce Cullison. The filing date is April 08, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ortrie D. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ralph Cullison, ✅ Glenyce Cullison … | |
| Missouri, March 18, 2013 ⚖ Case 6:2013cv03107 US District Court for the Western District of Missouri case 6:2013cv03107 comprises 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 concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert E. Larsen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marel A. Johnston, ✅ Richard L. Johnston … | |
| Missouri, February 11, 2013 ⚖ Case 1:2013cv00027 At the US District Court for the Eastern District of Missouri, the legal case 1:2013cv00027 entails United States and Michael O'Donnell, Jo Ann O'Donnell, Matthew S. O'Donnell and Noralee O. Lovelace. The filing date is February 11, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Stephen N. Limbaugh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael O'Donnell, ✅ Jo Ann O'Donnell, ✅ Matthew S. O'Donnell, ✅ Noralee O. Lovelace … | |
| Missouri, December 06, 2012 ⚖ Case 2:2012mc09013 In the US District Court for the Western District of Missouri, the case 2:2012mc09013 involves United States of America and Duane P Rugen. Filed on December 06, 2012, this case pertains to Taxes under Civil Miscellaneous Case. Presiding over this matter is Judge Nanette K. Laughrey. There is no demand for a jury trial. More Information about >>> ✅ Duane P Rugen … | |
| Missouri, April 11, 2024 ⚖ Case 4:2024cv00260 US District Court for the Western District of Missouri case 4:2024cv00260 comprises 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. Filed on April 11, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Howard F Sachs is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, April 29, 2024 ⚖ Case 6:2024cv03126 Initiated as Case Number case 6:2024cv03126, United States of America files a lawsuit against Malek Al Maliki at the US District Court for the Western District of Missouri. Filed on April 29, 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 >>> ✅ Malek Al Maliki … | |
| Missouri, April 29, 2024 ⚖ Case 6:2024cv03125 In case 6:2024cv03125, United States of America initiates legal action against Ken Kenyatta Wilson at the US District Court for the Western District of Missouri. The case was filed on April 29, 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 >>> ✅ Ken Kenyatta Wilson … | |
| 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 | |
| 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 | |
| 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 … | |
| Missouri, May 10, 2024 ⚖ Case 6:2024cv03141 Initiated in case 6:2024cv03141, United States of America brings forth legal action against Granger Handley at the US District Court for the Western District of Missouri. Filed on May 10, 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 >>> ✅ Granger Handley … | |
| Missouri, May 13, 2024 ⚖ Case 6:2024cv03146 US District Court for the Western District of Missouri case 6:2024cv03146 comprises United States of America and Franklin Innis Rooks. Filed on May 13, 2024, this case concerns Contract: Recovery Veteran Ben. based on 38 U.S.C. § 3116 VA Overpayment. Judge W Brian Gaddy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franklin Innis Rooks … | |
| Missouri, May 14, 2024 ⚖ Case 6:2024cv03147 Initiated as Case Number case 6:2024cv03147, United States of America files a lawsuit against Cortez Calhoun at the US District Court for the Western District of Missouri. Filed on May 14, 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 >>> ✅ Cortez Calhoun … | |
| Missouri, March 20, 2024 ⚖ Case 4:2024cv00426 US District Court for the Eastern District of Missouri case 4:2024cv00426 comprises United States of America and One (1) 2015 Chevrolet SS. Filed on March 20, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Henry Edward Autrey is overseeing the case, and there is no demand for a jury trial. | |
| Missouri, June 03, 2024 ⚖ Case 4:2024cv00773 In the US District Court for the Eastern District of Missouri, the case 4:2024cv00773 involves United States of America and Twenty Thousand, One Hundred Dollars in U.S. Currency. Filed on June 03, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sarah E Pitlyk. There is no demand for a jury trial. More Information about >>> ✅ 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 | |
| Missouri, May 29, 2024 ⚖ Case 6:2024cv03158 At the US District Court for the Western District of Missouri, case 6:2024cv03158 involves USA bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Antoine Baker … | |
| Missouri, May 28, 2024 ⚖ Case 2:2024cv04082 In the US District Court for the Western District of Missouri, United States and Real Property are involved in case 2:2024cv04082. Filed on May 28, 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. | |
| Missouri, May 24, 2024 ⚖ Case 4:2024cv00729 So, it's like this—United States of America is up against Orlando Askins, The Askins Development Group, LLC and Shaw Holding Group LLC. Case number case 4:2024cv00729, started on May 24, 2024. It's about Environmental Matters and it's under 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 | |
| Missouri, July 08, 2024 ⚖ Case 6:2024cv03191 At the US District Court for the Western District of Missouri, case 6:2024cv03191 involves United States of America suing Justin Mouton. Filed on July 08, 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 >>> ✅ Justin Mouton … | |
| 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 … | |
| Missouri, July 15, 2024 ⚖ Case 3:2024cv05051 The legal proceedings in case 3:2024cv05051 at US District Court for the Western District of Missouri involve United Energy Workers Healthcare, LLC and Amanda Austin. Filed on July 15, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Jill A Morris is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Amanda Austin … | |
| Missouri, July 22, 2024 ⚖ Case 1:2024cv00139 In the US District Court for the Eastern District of Missouri, UNITED STATES OF AMERICA and State of Missouri and BP America, Inc. and The Standard Oil Company (OHIO) are involved in case 1:2024cv00139. Filed on July 22, 2024, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Abbie Crites-Leoni is presiding, and no jury trial is requested. | |
| Missouri, July 26, 2024 ⚖ Case 6:2024cv03218 In case 6:2024cv03218, USA initiates legal action against Eugene Busey at the US District Court for the Western District of Missouri. The case was filed on July 26, 2024 and involves matters related to Other Statutory Actions under 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner. Willie J Epps presides over the case, and Referring Judge M Douglas Harpool is also involved. There has been no request for a jury trial. More Information about >>> ✅ 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 | |
| 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 | |
| Missouri, July 30, 2024 ⚖ Case 6:2024cv03222 At the US District Court for the Western District of Missouri, case 6:2024cv03222 involves USA bringing a case against Luis Alberto Rendon-Romero. Filed on July 30, 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 >>> ✅ Luis Alberto Rendon-Romero … | |
| Missouri, August 02, 2024 ⚖ Case 6:2024cv03227 At the US District Court for the Western District of Missouri, case 6:2024cv03227 features USA suing Andre Harris. Filed on August 02, 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 >>> ✅ Andre Harris … | |
| 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 … | |
| Missouri, August 23, 2024 ⚖ Case 6:2024cv03250 At the US District Court for the Western District of Missouri, case 6:2024cv03250 involves USA bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Rickey Ward … | |
| Missouri, August 27, 2024 ⚖ Case 6:2024cv03253 At the US District Court for the Western District of Missouri, case 6:2024cv03253 involves USA bringing a case against Timothy Worthen. Filed on August 27, 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 >>> ✅ Timothy Worthen … | |
| Missouri, September 20, 2024 ⚖ Case 4:2024cv00618 In the US District Court for the Western District of Missouri, 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 are involved in case 4:2024cv00618. Filed on September 20, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Stephen R Bough is presiding, and no jury trial is requested. More Information about >>> ✅ . Bitcoin, ✅ . Ether, ✅ . Bitcoin Cash … | |
| Missouri, September 20, 2024 ⚖ Case 6:2024cv03273 Initiated as Case Number case 6:2024cv03273, USA files a lawsuit against Phillip Morgan Argo, Jr. at the US District Court for the Western District of Missouri. Filed on September 20, 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 >>> ✅ Phillip Morgan Argo … | |
| Missouri, September 24, 2024 ⚖ Case 6:2024cv03275 At the US District Court for the Western District of Missouri, case 6:2024cv03275 involves USA suing Christopher Guinyard. Filed on September 24, 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 >>> ✅ Christopher Guinyard … | |
| 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 … | |
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