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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2024-02-23
Type Cc Cafa Forfeit 513.600 513.64
Docket 38 entries
Disposition tried by court-civil

Parties

Plaintiff Ste. Geneieve Prosecuting Attorney|Williams, Wayne R.
Defendant Anghel Si Muntean, Ion
Photo of Hon. Wexler Horn Wendy Lynn

Judge

Hon. Wexler Horn Wendy Lynn

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Summons Issued-Circuit Document ID: 24-SMOS-20, for ANGHEL SI MUNTEAN, ION Summons Prepared and Ready for Attorney for Service. kg
  3. Case Review Scheduled Revised Event Information: New EventRoom: Division 2 Courtroom; Scheduled For: 04/16/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  4. Judge Assigned The Honorable Judge Wendy Wexler Horn assigned. kg
  5. <td></td><td></td><td></td>
  6. Filing Info Sheet eFiling Filed By: WAYNE R. WILLIAMS
  7. Notice Notice of Asset Seizure; Notice of Asset Seizure Unredacted. Filed By: WAYNE R. WILLIAMS On Behalf Of: STE. GENEVIEVE PROSECUTING ATTORNEY
  8. Supplemental Filing Probable Cause Statement. Filed By: WAYNE R. WILLIAMS On Behalf Of: STE. GENEVIEVE PROSECUTING ATTORNEY
  9. roposed Order Filed Proposed Order Authorizing Transfer of Property. Filed By: WAYNE R. WILLIAMS
  10. ther Proposed Document Filed Clerks Certificate of Mailing. Filed By: WAYNE R. WILLIAMS
  11. ther Proposed Document Filed Judges Certificate of Mailing. Filed By: WAYNE R. WILLIAMS
  12. otice Notice of Transfer of Seized Property. Filed By: WAYNE R. WILLIAMS
  14. ase Review Scheduled Associated Entries: 12/17/2024 - Hearing Held + Scheduled For: 12/17/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  16. earing Continued/Rescheduled State appears by PA Wayne Williams and requests a continuance which is granted to December 17, 2024 at 9:00 a.m. So Ordered! /s/Wendy Wexler Horn, Division II Associated Entries: 10/15/2024 - Hearing Continued/Rescheduled + Associated Entries: 10/15/2024 - Case Review Scheduled Associated Entries: 12/17/2024 - Hearing Held + Hearing Continued From: 11/26/2024; 9:00 AM Case Review
  17. ase Review Scheduled Associated Entries: 11/26/2024 - Hearing Continued/Rescheduled + Scheduled For: 11/26/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  18. earing Continued/Rescheduled State appears by PA Wayne Williams: Respondent appears not in person. Cause is passed to November 26, 2024 at 9:00 a.m. So Ordered! /s/Wendy Wexler Horn, Division II Associated Entries: 09/17/2024 - Hearing Continued/Rescheduled + Associated Entries: 09/17/2024 - Case Review Scheduled Associated Entries: 11/26/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 10/15/2024; 9:00 AM Case Review
  19. ase Review Scheduled Associated Entries: 10/15/2024 - Hearing Continued/Rescheduled + Scheduled For: 10/15/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  20. earing Continued/Rescheduled State appears by PA Wayne Williams and requests a continuance. Court grants same. Cause is passed to October 15, 2024 at 9:00 a.m. So Ordered! /s/Wendy Wexler Horn, Division II Associated Entries: 08/20/2024 - Case Review Scheduled + Associated Entries: 10/15/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 09/17/2024; 9:00 AM Case Review
  21. ase Review Scheduled Revised Event Information: New EventRoom: Division 2 Courtroom; Associated Entries: 09/17/2024 - Hearing Continued/Rescheduled + Scheduled For: 09/17/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  22. ase Review Held Petitioner appears by counsel, Wayne Williams. Cause is scheduled for September 17, 2024, at 9:00 a.m. kg Associated Entries: 07/16/2024 - Hearing Continued/Rescheduled + Associated Entries: 07/16/2024 - Case Review Scheduled Scheduled For: 08/20/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  23. ase Review Scheduled Associated Entries: 08/20/2024 - Case Review Held + Scheduled For: 08/20/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  24. earing Continued/Rescheduled State appears by Wayne Williams: Respondent appears not. Cause is passed to August 20, 2024 at 9:00 a.m. So Ordered! /s/Wendy Wexler Horn, Division II Associated Entries: 06/18/2024 - Hearing Continued/Rescheduled + Associated Entries: 06/18/2024 - Case Review Scheduled Associated Entries: 08/20/2024 - Case Review Held + Hearing Continued From: 07/16/2024; 9:00 AM Case Review
  25. ase Review Scheduled Associated Entries: 07/16/2024 - Hearing Continued/Rescheduled + Scheduled For: 07/16/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  26. earing Continued/Rescheduled State appears by PA Wayne Williams, and requests additional time. Cause is passed to July 16, 2024 at 9:00 a.m. So Ordered! /s/Wendy Wexler Horn, Division II Associated Entries: 05/21/2024 - Case Review Scheduled Associated Entries: 07/16/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 06/18/2024; 9:00 AM Case Review
  27. ase Review Scheduled Associated Entries: 06/18/2024 - Hearing Continued/Rescheduled + Scheduled For: 06/18/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  28. earing Held State appears by PA Wayne Williams, and requests for cause to be continued. Cause is passed to June 18, 2024 at 9:00 a.m. So Ordered! /s/Wendy Wexler Horn, Division II Associated Entries: 04/16/2024 - Hearing Continued/Rescheduled + Associated Entries: 04/16/2024 - Case Review Scheduled Scheduled For: 05/21/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  29. ummons Returned Non-Est Document ID - 24-SMOS-20; Served To - ION ANGHEL SI MUNTEAN; Served Date - 04/22/2024; Served Time - 11:55:00; Service Type - SD; Reason Description - NEST; Service Text -DEFENDANT NO LONGER LIVES THERE. kg
  30. ase Review Scheduled Associated Entries: 05/21/2024 - Hearing Held + Scheduled For: 05/21/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  31. earing Continued/Rescheduled Petitioner appears not in person but by PA Wayne Williams: Respondent appears not in person nor by Counsel. Cause is passed to May 21, 2024 at 9:00 a.m. So Ordered! /s/Wendy Wexler Horn, Division II Associated Entries: 02/26/2024 - Case Review Scheduled + Associated Entries: 05/21/2024 - Hearing Held + Hearing Continued From: 04/16/2024; 9:00 AM Case Review
  32. udge/Clerk - Note Clerk was informed by PA that they were not aware they were to print summons. Clerk submitted summons to Orange County Sheriff in California on this date via civil efiling. jb
  33. ummons Issued-Circuit Document ID: 24-SMOS-20, for ANGHEL SI MUNTEAN, ION Summons Prepared and Ready for Attorney for Service. kg
  34. ase Review Scheduled Revised Event Information: New EventRoom: Division 2 Courtroom; Associated Entries: 04/16/2024 - Hearing Continued/Rescheduled + Scheduled For: 04/16/2024; 9:00 AM; WENDY LYNN WEXLER HORN; Ste Genevieve
  35. udge Assigned The Honorable Judge Wendy Wexler Horn assigned. kg
  36. iling Info Sheet eFiling Filed By: WAYNE R. WILLIAMS
  37. otice Notice of Asset Seizure; Notice of Asset Seizure Unredacted. Filed By: WAYNE R. WILLIAMS On Behalf Of: STE. GENEVIEVE PROSECUTING ATTORNEY
  38. upplemental Filing Probable Cause Statement. Filed By: WAYNE R. WILLIAMS On Behalf Of: STE. GENEVIEVE PROSECUTING ATTORNEY

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