United States of America v. Marple
| United States of America |
| Ray L. Marple |
| 6:2023cv03138 |
| May 5, 2023 |
| US District Court for the Western District of Missouri |
| M Douglas Harpool |
| Other Fraud |
| 18 U.S.C. ยง 1345 Fraud Injunction Statute |
| None |
Docket Report
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This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.
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| Filing 15 NOTICE of appearance by Frank C. Carnahan on behalf of Ray L. Marple (Attorney Frank C. Carnahan added to party Ray L. Marple(pty:dft))(Carnahan, Frank) |
Filing 14
PRELIMINARY INJUNCTION ORDER (SEALED). Signed on 5/23/23 by District Judge M. Douglas Harpool. (View, Pat)
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Filing 13
PRELIMINARY INJUNCTION ORDER (REDACTED). Signed on 5/23/23 by District Judge M. Douglas Harpool. (View, Pat)
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| Filing 12 NOTICE of appearance by Joseph S. Passanise on behalf of Ray L. Marple (Attorney Joseph S. Passanise added to party Ray L. Marple(pty:dft))(Passanise, Joseph) |
| Filing 11 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: PRELIMINARY INJUNCTION HEARING held on 5/22/2023. Time in court: 9:30 a.m. to 9:41 a.m.. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Siegert, Karen) |
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Filing 10
TEMPORARY RESTRAINING ORDER, ( Preliminary Injunction Hearing set for 5/22/2023 09:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool.) Signed on 5/15/23 by District Judge M. Douglas Harpool. (Howard, Linda)
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Filing 9
ORDER granting #8 motion to unseal case. Signed on 5/15/23 by District Judge M. Douglas Harpool. (Howard, Linda)
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| Filing 8 MOTION to unseal case filed by Anthony Michael Brown on behalf of United States of America. Suggestions in opposition/response due by 5/30/2023 unless otherwise directed by the court. (Furtak, Rebecca) |
| Filing 7 RETURN OF SERVICE of complaint executed by United States of America. Ray L. Marple served on 5/12/2023, answer due 6/2/2023. (Siegert, Karen) |
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Filing 5
ORDER TO SEAL granting #3 motion to seal case. Signed on 5/10/23 by District Judge M. Douglas Harpool. (View, Pat)
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| SUMMONS ISSUED as to Ray L. Marple. (Hanna, Jaime) |
| Filing 3 MOTION to seal case filed by Anthony Michael Brown on behalf of United States of America. Suggestions in opposition/response due by 5/19/2023 unless otherwise directed by the court. (Brown, Anthony) |
| Filing 2 COMPLAINT (SEALED) for Injunctive Relief against Ray L. Marple filed by Anthony Michael Brown on behalf of United States of America. Filing fee waived. Service due by 8/3/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Brown, Anthony) |
| Filing 1 MOTION to seal case filed by Anthony Michael Brown on behalf of United States of America. Suggestions in opposition/response due by 5/19/2023 unless otherwise directed by the court. (Brown, Anthony) |
| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 5/5/2023 as Document No. 1, Motion to Seal Case. The document has been deleted as the incorrect document was filed. Counsel will refile the correct document. This is a text entry only - no document is attached. (Burch, Steve) |
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| Plaintiff: United States of America | |
| Represented By: | Anthony Michael Brown |
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| Defendant: Ray L. Marple | |
| Represented By: | Frank C. Carnahan |
| Represented By: | Joseph S. Passanise |
| Represented By: | Taylon Sumners |
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