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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2024-01-17
Type Incarceration Reimburs 217.835
Docket 99 entries
Disposition dismiss

Parties

Plaintiff State Of Missouri, Ex Rel. Bailey, Mo Attorney General|Murdock, Drake Alexander
Defendant Wallace #1141776, Daniel
Photo of Hon. LIMBAUGH, CHRISTOPHER KIRBY

Judge

Hon. LIMBAUGH, CHRISTOPHER KIRBY

Cole County (MO)

Missouri

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Lawyers

Docket Entries

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  2. Filing Info Sheet eFiling
  3. Note to Clerk eFiling
  4. Proposed Order Filed Proposed Order to Show Cause to Defendant. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  5. Proposed Order Filed Proposed Order for Appointment of Receiver. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  6. CRIFS/Unredacted Document Confidential Redacted Information Filing Sheet; Ex Parte in associated to Order (other) filed on 01/17/2024. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  7. Proposed Order Filed Proposed Ex Parte. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  8. CRIFS/Unredacted Document Confidential Redacted Information Filing Sheet; Petition for Incarceration Reimbursement; Exhibit A in associated to Circuit Court filed on 01/17/2024. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  9. earing Continued/Rescheduled Defendant appears by Attorney Nelson. Cause continued to 04/08/25 at 1:30 p.m. CKL/mmr Associated Entries: 02/18/2025 - Hearing Continued/Rescheduled + Associated Entries: 02/18/2025 - Case Review Scheduled Hearing Continued From: 03/18/2025; 1:30 PM Case Review
  10. otion for Continuance MOTION FOR CONTINUANCE; Electronic Filing Certificate of Service. kah* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  12. otion Filed DEFENDANTS MOTION FOR STAY; EXHIBIT A; Electronic Filing Certificate of Service. kah* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  14. equest for Notc of Hrg Filed DEFENDANTS NOTICE OF HEARING; Electronic Filing Certificate of Service. ter Filed By: W BEVIS SCHOCK
  15. otion Filed DEFENDANTS MOTION TO AMEND ORDER FOR APPOINTMENT OF A RECEIVER; Electronic Filing Certificate of Service. ter* Filed By: W BEVIS SCHOCK
  17. earing Continued/Rescheduled Due to inclement weather, case continued to 3/18/25 at 1:30 pm. CKL/jeb Associated Entries: 02/04/2025 - Hearing Continued/Rescheduled + Associated Entries: 02/04/2025 - Case Review Scheduled Associated Entries: 03/18/2025 - Hearing Continued/Rescheduled + Hearing Continued From: 02/18/2025; 1:30 PM Case Review
  18. ase Review Scheduled Associated Entries: 03/18/2025 - Hearing Continued/Rescheduled + Scheduled For: 03/18/2025; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  20. otion for Continuance MOTION FOR CONTINUANCE; Electronic Filing Certificate of Service. ter* Filed By: W BEVIS SCHOCK
  22. ase Review Scheduled Associated Entries: 02/18/2025 - Hearing Continued/Rescheduled + Scheduled For: 02/18/2025; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  23. earing Continued/Rescheduled Defendant appears by Attorney Kelly. Case continued to 02/18/25 at 1:30 p.m. for case review. CKL/mr Associated Entries: 01/07/2025 - Hearing Continued/Rescheduled + Associated Entries: 01/07/2025 - Case Review Scheduled Associated Entries: 02/18/2025 - Hearing Continued/Rescheduled + Hearing Continued From: 02/04/2025; 1:30 PM Case Review
  25. otion for Continuance DEFENDANTS CONSENT MOTION TO CHANGE COURT DATE; Electronic Filing Certificate of Service. sb* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  27. earing Continued/Rescheduled Petitioner appears by counsel. Case continued to 2/4/25 at 1:30 pm. DRG/jeb Associated Entries: 10/29/2024 - Hearing Continued/Rescheduled + Associated Entries: 10/29/2024 - Case Review Scheduled Associated Entries: 02/04/2025 - Hearing Continued/Rescheduled + Hearing Continued From: 01/07/2025; 1:30 PM Case Review
  28. ase Review Scheduled Associated Entries: 02/04/2025 - Hearing Continued/Rescheduled + Scheduled For: 02/04/2025; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  30. ase Review Scheduled Associated Entries: 01/07/2025 - Hearing Continued/Rescheduled + Scheduled For: 01/07/2025; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  31. earing Continued/Rescheduled Plaintiff appears by Attorney Murdock. Defendant appears by Attorneys Schock and Nelson. Case continued to 1/7/2025 at 1:30 pm. CKL/aw Associated Entries: 09/10/2024 - Case Review Scheduled Associated Entries: 01/07/2025 - Hearing Continued/Rescheduled + Hearing Continued From: 10/29/2024; 1:30 PM Case Review
  33. ase Review Scheduled Associated Entries: 10/29/2024 - Hearing Continued/Rescheduled + Scheduled For: 10/29/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  34. earing Held Parties appear by counsel. Hearing held on summary judgment motions; Case taken under advisement. Case set 10/29/24 at 1:30 pm for review. CKL/jeb Associated Entries: 06/25/2024 - Hearing Continued/Rescheduled + Associated Entries: 06/25/2024 - Civil Setting Scheduled Scheduled For: 09/10/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  35. otice of Hearing Filed DEFENDANTS NOTICE OF HEARING; Electronic Filing Certificate of Service. kah* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  36. eply DEFENDANTS REPLY TO PLAINTIFFS SUGGESTIONS IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT; Electronic Filing Certificate of Service. kah* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  37. earing Continued/Rescheduled Petitioner appears by counsel. Case continued to 2/4/25 at 1:30 pm. DRG/jeb Associated Entries: 10/29/2024 - Hearing Continued/Rescheduled + Associated Entries: 10/29/2024 - Case Review Scheduled Associated Entries: 02/04/2025 - Hearing Continued/Rescheduled + Hearing Continued From: 01/07/2025; 1:30 PM Case Review
  38. esponse Filed CRIFS Sheet; Plaintiffs Response to Defendants Statement of Uncontroverted Material Facts unredacted; Exhibit A Unredacted; Exhibit C Unredacted; Electronic Filing Certificate of Service. Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  39. esponse Filed Plaintiff Response to Defendants Statement of Uncontroverted Material Facts; Exhibit A Redacted; Exhibit B; Exhibit C Redacted; Exhibit D; Electronic Filing Certificate of Service. sb Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  40. uggestions in Opposition Plaintiffs Suggestions in Opposition to Defendants Motion for Summary Judgment; Electronic Filing Certificate of Service. sb Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  41. earing Continued/Rescheduled Plaintiff appears by Attorney Murdock. Defendant appears by Attorneys Schock and Nelson. Case continued to 1/7/2025 at 1:30 pm. CKL/aw Associated Entries: 09/10/2024 - Case Review Scheduled Associated Entries: 01/07/2025 - Hearing Continued/Rescheduled + Hearing Continued From: 10/29/2024; 1:30 PM Case Review
  42. esponse Filed Plaintiffs Response to Defendants Amended Answer and Affirmative Defenses; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  43. ase Review Scheduled Associated Entries: 10/29/2024 - Hearing Continued/Rescheduled + Scheduled For: 10/29/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  44. otion Filed DEFENDANTS MOTION FOR SUMMARY JUDGMENT; DEFENDANTS STATEMENT OF UNCONTROVERTED MATERIAL FACTS IN SUPPORT OF HIS MOTION FOR SUMMARY JUDGMENT; EXHIBIT A; EXHIBIT C; EXHIBIT D; DEFENDANTS MEMORANDUM EXPLAINING WHY SUMMARY JUDGMENT SHOULD BE GRANTED; EXHIBIT B; Electronic Filing Certificate of Service. kah* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  45. otion Withdrawn motion withdraw motion for summary jmt; Electronic Filing Certificate of Service. sb Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  46. ivil Setting Scheduled Associated Entries: 09/10/2024 - Hearing Held + Scheduled For: 09/10/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  47. earing Continued/Rescheduled Petitioner appears by Attorney Murdock. Respondent appears by Attorney Shock. Motion for leave to file amended answer is granted. Cause continued to 9-10-2024 at 1:30 p.m. CKL/kr Associated Entries: 04/30/2024 - Hearing Continued/Rescheduled + Associated Entries: 04/30/2024 - Civil Setting Scheduled Associated Entries: 09/10/2024 - Hearing Held + Hearing Continued From: 06/25/2024; 1:30 PM Civil Setting
  48. uggestions in Opposition Plaintiffs Suggestions in Opposition to Defendants Motion for Leave to File Amended Answer and Affirmative Defenses; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  49. esponse Filed Plaintiff Response to Defendants Statement of Uncontroverted Material Facts; Exhibit A Redacted; Exhibit B; Exhibit C Redacted; Exhibit D; Electronic Filing Certificate of Service. sb Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  50. otice of Hearing Filed DEFENDANTS NOTICE OF HEARING; Electronic Filing Certificate of Service. kah* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  51. otion To Correct Redaction Motion to Correct Redactions; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  52. RIFS/Unredacted Document CRIFS Sheet; Plaintiffs Response to Defendants Statement of Uncontroverted Material Facts in Support of his Motion for Summary Judgment unredacted; Exhibit A Unredacted; Exhibit C Unredacted; Electronic Filing Certificate of Service in associated to Response (other) filed on 06/12/2024. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL Associated Entries: 06/12/2024 - Response Filed +
  53. esponse Filed Plaintiffs Response to Defendants Statement of Uncontroverted Material Facts in Support of his Motion for Summary Judgment; Exhibit A Redacted; Exhibit B; Exhibit C Redacted; Exhibit D; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL Associated Entries: 06/12/2024 - CRIFS/Unredacted Document +
  54. uggestions in Opposition Plaintiffs Cross Motion for Summary Judgment and Suggestions in Opposition to Defendants Motion for Summary Judgment; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  55. otion Withdrawn motion withdraw motion for summary jmt; Electronic Filing Certificate of Service. sb Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  56. mended Answer Filed DEFENDANTS AMENDED ANSWER AND AFFIRMATIVE DEFENSES; Electronic Filing Certificate of Service. sb Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  57. otion for Leave DEFENDANTS MOTION FOR LEAVE TO FILE AMENDED ANSWER AND AFFIRMATIVE DEFENSES; Electronic Filing Certificate of Service. kah* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  58. uggestions in Opposition Plaintiffs Suggestions in Opposition to Defendants Motion for Leave to File Amended Answer and Affirmative Defenses; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  59. ntry of Appearance Filed 2024-05-16 Entry of Appearance - DCN; Electronic Filing Certificate of Service. kah
  60. otice of Hearing Filed DEFENDANTS NOTICE OF HEARING; Electronic Filing Certificate of Service. kah* Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  61. emorandum Filed DEFENDANTS MEMORANDUM EXPLAINING WHY SUMMARY JUDGMENT SHOULD BE GRANTED; EXHIBIT A; EXHIBIT B; Electronic Filing Certificate of Service. ter Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  62. tmnt Uncon/Mater Facts Filed DEFENDANTS STATEMENT OF UNCONTROVERTED MATERIAL FACTS IN SUPPORT OF HIS MOTION FOR SUMMARY JUDGMENT; Electronic Filing Certificate of Service. ter Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  63. otion for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT; Electronic Filing Certificate of Service. ter Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  64. esponse Filed Plaintiffs Response to Defendants Statement of Uncontroverted Material Facts in Support of his Motion for Summary Judgment; Exhibit A Redacted; Exhibit B; Exhibit C Redacted; Exhibit D; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL Associated Entries: 06/12/2024 - CRIFS/Unredacted Document +
  65. ivil Setting Scheduled Associated Entries: 06/25/2024 - Hearing Continued/Rescheduled + Scheduled For: 06/25/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  66. earing Continued/Rescheduled Petitioner appears by Attorney Murdock. Respondent appears not due to incarceration. Cause continued to 6-25-2024 at 1:30 p.m. CKL/kr Associated Entries: 02/05/2024 - Civil Setting Scheduled Associated Entries: 06/25/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 04/30/2024; 1:30 PM Civil Setting
  67. mended Answer Filed DEFENDANTS AMENDED ANSWER AND AFFIRMATIVE DEFENSES; Electronic Filing Certificate of Service. sb Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  68. otion Granted/Sustained Motion for Continuance is Granted. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  69. otion for Continuance Motion for Continuance; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  70. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. sb Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  71. tmnt Uncon/Mater Facts Filed DEFENDANTS STATEMENT OF UNCONTROVERTED MATERIAL FACTS IN SUPPORT OF HIS MOTION FOR SUMMARY JUDGMENT; Electronic Filing Certificate of Service. ter Filed By: W BEVIS SCHOCK On Behalf Of: DANIEL WALLACE #1141776
  72. orrespondence Filed Daniel Wallace Purported Answer. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  73. nterrogatories Filed Plaintiff's First Interrogatories to Defendant. kah
  74. earing Continued/Rescheduled Petitioner appears by Attorney Murdock. Respondent appears not due to incarceration. Cause continued to 6-25-2024 at 1:30 p.m. CKL/kr Associated Entries: 02/05/2024 - Civil Setting Scheduled Associated Entries: 06/25/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 04/30/2024; 1:30 PM Civil Setting
  75. ertificate of Delivery Certificate of Delivery. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  76. otion Granted/Sustained Motion for Continuance is Granted. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  77. ertificate of Service Certificate of Service and Mailing. kah Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  78. otion for Continuance Motion for Continuance; Electronic Filing Certificate of Service. ter Filed By: DRAKE ALEXANDER MURDOCK On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  79. ivil Setting Scheduled Associated Entries: 04/30/2024 - Hearing Continued/Rescheduled + Scheduled For: 04/30/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  80. rder Order to Show Cause. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  81. rder Order For Appointment of Receiver. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  82. rder EX Parte Order. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  83. iling Info Sheet eFiling
  84. ote to Clerk eFiling
  85. roposed Order Filed Proposed Order to Show Cause to Defendant. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  86. roposed Order Filed Proposed Order for Appointment of Receiver. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  87. RIFS/Unredacted Document Confidential Redacted Information Filing Sheet; Ex Parte in associated to Order (other) filed on 01/17/2024. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  88. roposed Order Filed Proposed Ex Parte. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  89. RIFS/Unredacted Document Confidential Redacted Information Filing Sheet; Petition for Incarceration Reimbursement; Exhibit A in associated to Circuit Court filed on 01/17/2024. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  90. rder Order to Show Cause. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  91. rder Order For Appointment of Receiver. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  92. rder EX Parte Order. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  93. iling Info Sheet eFiling
  94. ote to Clerk eFiling
  95. roposed Order Filed Proposed Order to Show Cause to Defendant. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  96. roposed Order Filed Proposed Order for Appointment of Receiver. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  97. RIFS/Unredacted Document Confidential Redacted Information Filing Sheet; Ex Parte in associated to Order (other) filed on 01/17/2024. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  98. roposed Order Filed Proposed Ex Parte. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  99. RIFS/Unredacted Document Confidential Redacted Information Filing Sheet; Petition for Incarceration Reimbursement; Exhibit A in associated to Circuit Court filed on 01/17/2024. ter On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL

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