Missouri
Missouri Trade Secret Laws: UTSA, Remedies & Deadlines
Independently fact-checked against primary sources (last audited August 16, 2026). · Reviewed by the RecordingLaw editorial team. · Law checked current as of August 16, 2026. · 3 primary sources cited on this page. How we verify our legal content

Missouri enacted the Missouri Uniform Trade Secrets Act, Mo. Rev. Stat. §§ 417.450 to 417.467, in 1995. The act follows the Uniform Trade Secrets Act framework for definitions and remedies but extends the limitations period to five years from discovery (§ 417.461), which exceeds the UTSA's three-year model period.
This guide is part of our Trade Secret Laws by State series.
Information last verified on 2026-06-25. This article presents general legal information, not legal advice. For a full overview of trade secret protections across the country, see Trade Secret Laws by State.
Does Missouri have a trade secret law?
Missouri enacted the Missouri Uniform Trade Secrets Act (MUTSA) in 1995, codified at Mo. Rev. Stat. §§ 417.450 to 417.467. The legislature based the statute on the Uniform Law Commission's Uniform Trade Secrets Act, adopting the UTSA's core definitions of trade secret and misappropriation, its injunctive relief framework, and its damages structure. Missouri's enactment places it among the substantial majority of US states that rely on UTSA-based civil protection. The act expressly displaces conflicting tort claims that are based on misappropriation of a trade secret (§ 417.463), so parties in Missouri should consider whether common-law alternatives are preempted by the MUTSA. Federal criminal prosecution under the Economic Espionage Act, 18 U.S.C. §§ 1831-1832, remains available for intentional trade secret theft.

What counts as a trade secret and misappropriation in Missouri?
Section 417.453 defines a trade secret as information, including a formula, pattern, compilation, program, device, method, technique, or process, that satisfies two conditions.
First, the information must derive independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use.
Second, the information must be the subject of reasonable efforts to maintain its secrecy.
Both conditions are conjunctive; failing either defeats trade-secret status. Categories of information that can qualify include customer lists, pricing formulas, software source code, manufacturing processes, financial projections, and proprietary business strategies, provided genuine secrecy measures are in place. Partial disclosure to employees or contractors under confidentiality obligations typically does not destroy trade-secret protection, but widespread disclosure without restriction can.
Misappropriation under § 417.453 means acquiring a trade secret by improper means, which includes theft, bribery, misrepresentation, breach or inducement of a breach of a duty to maintain secrecy, or espionage by electronic or other means, or disclosing or using a trade secret without consent by a person who knew or had reason to know the secret was acquired improperly or in violation of a duty to maintain it. Reverse engineering a lawfully obtained product and independent development of the same information are not misappropriation under Missouri law.
Remedies and the limitations period in Missouri
Section 417.455 authorizes courts to grant injunctive relief to prevent actual or threatened misappropriation. The court may extend an injunction beyond the cessation of misappropriation to eliminate commercial advantage the defendant derived from the wrongful act, and may condition an injunction on payment of a reasonable royalty when an absolute prohibition would be inequitable.

Section 417.457 governs damages. A prevailing claimant may recover actual loss caused by the misappropriation plus the misappropriator's unjust enrichment not already included in the actual-loss figure, or a reasonable royalty for the period of unauthorized use in lieu of damages. If the misappropriation is outrageous because of the misappropriator's evil motive or reckless indifference to the rights of others, the court may award punitive damages. Section 417.457 contains no cap of its own, but § 510.265 generally limits punitive awards against a defendant to the greater of $500,000 or five times the net judgment awarded to the plaintiff against that defendant. Statutory exceptions include actions with the State as plaintiff and a defendant convicted of, or pleading guilty to, a felony arising from the acts underlying the claim; specified housing-discrimination actions are also excluded. Constitutional limits on applying the cap depend on the claim, so the absence of a cap in MUTSA itself does not establish unlimited recovery. Missouri's Uniform Trade Secrets Act does not include an attorney-fee-shifting provision, so a party seeking fees in a trade secret case would need a separate contractual or other statutory basis.
Limitations period: Missouri's limitations period is five years, measured from the date the misappropriation was discovered or, through the exercise of reasonable diligence, should have been discovered (§ 417.461). This five-year period is longer than the three-year limitations period in the UTSA model and gives Missouri trade secret owners more time to identify and pursue claims. Continuing misappropriation constitutes a single claim for limitations purposes rather than a series of separate violations.
| Remedy | Authority |
|---|---|
| Injunction | § 417.455 |
| Actual damages + unjust enrichment | § 417.457 |
| Reasonable royalty | § 417.457 |
| Punitive damages (general cap and exceptions apply) | § 417.457 (outrageous conduct - evil motive or reckless indifference); § 510.265 |
| Limitations period | 5 years from discovery (§ 417.461) |
How the federal DTSA applies in Missouri
The federal Defend Trade Secrets Act (DTSA), 18 U.S.C. §§ 1836-1839, took effect May 11, 2016, and provides a federal civil cause of action for trade secret misappropriation when the secret relates to a product or service used in, or intended for use in, interstate or foreign commerce. Most Missouri business information meets this threshold. Because the DTSA does not preempt state law (18 U.S.C. § 1838), Missouri claimants regularly plead MUTSA and DTSA claims together in the same action.
Key DTSA features that supplement Missouri state law include:
- Ex parte seizure orders: Federal courts may order the immediate seizure of property to prevent propagation of a trade secret in extraordinary circumstances (18 U.S.C. § 1836(b)(2)).
- Whistleblower immunity: An individual who discloses a trade secret to a government official or attorney solely to report a suspected legal violation is immune from DTSA civil and criminal liability (18 U.S.C. § 1833(b)).
- Notice requirement: Confidentiality agreements executed or materially updated after May 11, 2016 must include written notice of this whistleblower immunity. Omitting the notice forfeits the right to recover exemplary damages and attorney fees in a DTSA action.
- Three-year federal limitations period: The DTSA carries its own three-year limitations period from discovery (18 U.S.C. § 1836(d)), which is shorter than Missouri's five-year state period. Where both federal and state claims are pleaded, the DTSA's shorter period may bar the federal claim while the Missouri MUTSA claim remains timely.
Protecting trade secrets in Missouri: practical steps
Under Missouri law, reasonable secrecy measures are a definitional element of trade-secret status. Courts assess whether the holder's protective efforts were proportionate to the value and sensitivity of the information.
Recognized protective measures include:
- Written non-disclosure and confidentiality agreements with employees, independent contractors, and third parties that receive access to sensitive information; agreements executed after May 11, 2016 should include the DTSA whistleblower-immunity notice
- Role-based access controls and encryption for digital files, systems, and databases containing proprietary information
- Physical security measures for facilities, paper documents, and other media containing sensitive material
- Consistent labeling of materials as confidential or proprietary so all recipients are on clear notice of their obligations
- Structured employee offboarding procedures that include revoking access, recovering devices, and providing written reminders of continuing confidentiality obligations
Missouri courts, consistent with UTSA precedent, view selective protection unfavorably. Protecting information against some parties while sharing it freely with others can undermine trade-secret status. Consistent and well-documented protective efforts are more persuasive than sporadic or ad hoc measures.
This article presents general legal information as of 2026-06-25 and is not legal advice. Laws change, and individual circumstances vary. Consult a lawyer licensed in Missouri for guidance on your specific situation.
Related articles
- Trade Secret Laws by State
- Mississippi Trade Secret Laws
- Montana Trade Secret Laws
- Is AI-generated code copyright infringement?
Last updated: 2026-06-25.
Frequently Asked Questions
What information qualifies as a trade secret under Missouri law?
Under § 417.453, information qualifies as a trade secret if it derives independent economic value from not being generally known or readily ascertainable by those who can benefit from it, and if the owner has taken reasonable efforts to maintain secrecy. Both conditions must be met. Common examples include customer data, pricing formulas, manufacturing processes, proprietary software, and business strategies, provided genuine secrecy measures are actually in place.
How long does a Missouri trade secret owner have to file a lawsuit?
Missouri provides a five-year limitations period under § 417.461, measured from when the misappropriation was discovered or reasonably should have been discovered. This is longer than the three-year baseline in the UTSA model. If a DTSA federal claim is also being pursued, note that federal law carries its own three-year period (18 U.S.C. § 1836(d)), which can expire earlier than the Missouri state claim.
What remedies are available in a Missouri trade secret case?
Courts may grant injunctive relief and award actual loss plus the misappropriator's unjust enrichment, or a reasonable royalty in lieu of damages. When misappropriation is outrageous because of the misappropriator's evil motive or reckless indifference to the rights of others, the court may award punitive damages. Section 417.457 has no internal cap, but § 510.265 generally caps awards at the greater of $500,000 or five times the net judgment against that defendant, subject to statutory exceptions and constitutional limits on application. Missouri's UTSA does not provide for attorney fees, so fee recovery would need a separate contractual or statutory basis. The federal DTSA adds the possibility of ex parte seizure orders in federal court.
Do NDAs help protect trade secrets in Missouri?
Yes. A written non-disclosure agreement helps establish the reasonable-efforts element required for trade-secret status under § 417.453, and a breach may support both a contract claim and a MUTSA misappropriation claim. Any NDA executed after May 11, 2016 should include the DTSA whistleblower-immunity notice to preserve access to federal exemplary damages and attorney fees under the federal statute.
Can a Missouri plaintiff bring both state and federal trade secret claims?
Yes. The DTSA does not preempt the Missouri Uniform Trade Secrets Act (18 U.S.C. § 1838), so claimants may plead both in the same lawsuit. Keep in mind that the DTSA has a three-year limitations period from discovery, while Missouri provides five years, so the federal claim may expire first. The federal claim adds access to ex parte seizure relief and an independent federal forum.
Updates
Clarified that Missouri’s trade-secret statute has no internal punitive-damages cap but the general statutory cap and its exceptions must also be considered.
Corrected Missouri's trade secret damages section: the law allows uncapped punitive damages for outrageous misappropriation rather than a 2x cap, and removed an attorney's-fees claim that has no basis in the statute.
Independently fact-checked against the cited primary sources; governing law re-checked for recent changes
Governing law re-checked for recent changes
Governing law re-checked for recent changes
Reviewed and approved by an editor
The Law Behind This Article
This article rests on the statutory provisions below, held in our own legal record and retrieved from the official source. Tap a section to read the operative text.
Revised Statutes of Missouri, Title XXVI (TRADE AND COMMERCE), Chapter 417
§ 417.455Misappropriation, actual or threatened may be enjoined — injunction terminates, when — exceptional circumstances, defined.In force
1. Actual or threatened misappropriation may be enjoined. Upon application to the court, an injunction shall be terminated when the trade secret has ceased to exist, but the injunction may be continued for an additional reasonable period of time in order to eliminate commercial advantage that otherwise would be derived from the misappropriation. 2. In exceptional circumstances, an injunction may condition future use upon payment of a reasonable royalty for no longer than the period of time for which use could have been prohibited. Exceptional circumstances include, but are not limited to, a material and prejudicial change of position prior to acquiring knowledge or reason to know of misappropriation that renders a prohibitive injunction inequitable. 3. In appropriate circumstances, affirmative acts to protect a trade secret may be compelled by court order.
Official text (excerpt) · last checked 2026-09-08 · Read the full text in our law library · Verify at revisor.mo.gov
§ 417.453Definitions.In force
As used in sections 417.450 to 417.467, the following terms mean: (1) "Improper means" includes theft, bribery, misrepresentation, breach or inducement of a breach of a duty to maintain secrecy, or espionage through electronic or other means; (2) "Misappropriation": (a) Acquisition of a trade secret of a person by another person who knows or has reason to know that the trade secret was acquired by improper means; or (b) Disclosure or use of a trade secret of a person without express or implied consent by another person who: a. Used improper means to acquire knowledge of the trade secret; or b. Before a material change of position, knew or had reason to know that it was a trade secret and that knowledge of it had been acquired by accident or mistake; or c. At the time of disclosure or use, knew or had reason to know that knowledge of the trade secret was: (i) Derived from or through a person who had utilized improper means to acquire it; (ii) Acquired under circumstances giving rise to a duty to maintain its secrecy or limit its use; or (iii) Derived from or through a person who owed a duty to the person seeking relief to maintain its secrecy or limit its…
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at revisor.mo.gov
Cited in 37 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Victoria's Secret Stores, Inc. v. May Department Stores Co. (Missouri Court of Appeals 2004, 157 S.W.3d 256)“…bject of [reasonable] efforts ... to maintain its secrecy.” Section 417.453 RSMo 2000. The protection does not extend to…”
- CERNER CORPORATION v. Visicu, Inc. (District Court, W.D. Missouri 2009, 667 F. Supp. 2d 1062)“…ble under the circumstances to maintain its secrecy. Mo.Rev.Stat. § 417.453(4). In determining whether the i…”
- Avidair Helicopter Supply, Inc. v. Rolls-Royce Corp. (Court of Appeals for the Eighth Circuit 2011, 663 F.3d 966)“…maintain its secrecy. Ind. Code § 24-2-3-2; see also Mo. Rev. Stat. § 417.453(4). 6 The present app…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 417.457Damages for misappropriation — punitive damages awarded, when.In force
1. Except to the extent that a material and prejudicial change of position prior to acquiring knowledge or reason to know of misappropriation renders a monetary recovery inequitable, a complainant is entitled to recover damages for misappropriation. Damages can include both the actual loss caused by misappropriation and the unjust enrichment caused by misappropriation that is not taken into account in computing actual loss. In lieu of damages measured by any other methods, the damages caused by misappropriation may be measured by imposition of liability for a reasonable royalty for a misappropriator's unauthorized disclosure or use of a trade secret. 2. If misappropriation is outrageous because of the misappropriator's evil motive or reckless indifference to the rights of others, the court may award punitive damages.
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at revisor.mo.gov
Cited in 6 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Opinion No. (2010) (Missouri Attorney General Reports 2010)“…monetary damages for misappropriation. Sections 417.455 to 417.457 , RSMo. Trade secrets include compilations of…”
- Alabama Aircraft Industries Inc v. Boeing Company, The (Court of Appeals for the Eleventh Circuit 2025, 133 F.4th 1238)“…actual loss damages for the misappropria- tion. See Mo. Rev. Stat. § 417.457.1. The Missouri Trade Se…”
- Huckshold v. HSSL, LLC (District Court, E.D. Missouri 2004, 344 F. Supp. 2d 1203)“…are he developed for HSSL was a trade secret, as defined by Mo.Rev.Stat. § 417.457, that Miller is in the business of deve…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 417.461Action for misappropriation must be brought when, time limitation — continuing misappropriation is one claim.In force
An action for misappropriation shall be brought within five years after the misappropriation is discovered or by the exercise of reasonable diligence should have been discovered. For the purposes of this section, a continuing misappropriation constitutes a single claim.
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at revisor.mo.gov
Cited in 3 court opinions in our collectionLatest citing opinion in our collection: 2025
Opinions citing this section in our collection:
- Baker Hughes, Inc. v. S & S Chemical, LLC (District Court, W.D. Michigan 2014, 63 F. Supp. 3d 762)“…zes the doctrines under a similar analysis as Michigan law. Mo.Rev. Stat. § 417.461. See M & D Enter., Inc., 923 S.W.2d…”
- Cori (District Court, E.D. Missouri 2025)“…A are governed by a five-year statute of limitations. See Mo. Rev. Stat. § 417.461. Claims for civil conspiracy are also…”
- Alabama Aircraft Industries, Inc. v. Boeing Company, The (Court of Appeals for the Eleventh Circuit 2022)“…itations is codified in the middle of the MUTSA itself. See Mo. Rev. Stat. § 417.461 (appear- ing in middle of the MUTSA, wh…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 417.463Action for misappropriation displaces certain other actions for recovery — actions civil and criminal not affected.In force
1. Except as provided in subsection 2 of this section, sections 417.450 to 417.467 displace conflicting tort, restitutionary, and other laws of this state providing civil remedies for misappropriation of a trade secret. 2. Sections 417.450 to 417.467 shall not affect: (1) Contractual remedies, whether or not based upon misappropriation of a trade secret; or (2) Other civil remedies that are not based upon misappropriation of a trade secret; or (3) Criminal remedies, whether or not based upon misappropriation of a trade secret; or (4) The discovery of facts, opinions, information, documents, things, and any other matters discoverable in litigation, except in litigation which alleges misappropriation of trade secrets as a cause of action.
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at revisor.mo.gov
Cited in 9 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Control Technology & Solutions, LLC v. Omni Energy Partners, LLC, et al. (District Court, E.D. Missouri 2026)“…s claim is preempted under MUTSA. Doc. [114] at 15 (citing Mo. Rev. Stat. § 417.463.1). This argument has some support. S…”
- Williams v. Insomnia Cookies, LLC (District Court, E.D. Missouri 2025)“…wful means of acquisition.” 18 U.S.C. § 1839(6); see also Mo. Rev. Stat. § 417.463(1). Gibson argue…”
- Lockton Companies, LLC v. Willis Towers Watson US LLC (District Court, W.D. Missouri 2024)“…hment claims). As support, Individual Defendants cite only Mo. Rev. Stat. § 417.463(1) and a single case in a footnote wit…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
United States Code Title 18
§ 1836Civil proceedingsIn forcecited in 56 of our articles
The Attorney General may, in a civil action, obtain appropriate injunctive relief against any violation of this chapter. An owner of a trade secret that is misappropriated may bring a civil action under this subsection if the trade secret is related to a product or service used in, or intended for use in, interstate or foreign commerce. Based on an affidavit or verified complaint satisfying the requirements of this paragraph, the court may, upon ex parte application but only in extraordinary circumstances, issue an order providing for the seizure of property necessary to prevent the propagation or dissemination of the trade secret that is the subject of the action.
Official text (excerpt) · last checked 2026-09-08 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 1,770 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):First Western Capital Management Co. v. Malamed (2017) held Section 1836(b)(3)(A) authorizes but does not mandate an injunction, so irreparable harm cannot be presumed. Syntel v. TriZetto (2023) vacated an avoided-costs award, holding unjust enrichment was unavailable where actual loss already captured the gain.
Opinions citing this section in our collection:
- Oakwood Laboratories LLC v. Bagavathikanun Thanoo (Court of Appeals for the Third Circuit 2021, 999 F.3d 892)✓A drug developer alleged a departing scientist took its microsphere manufacturing processes to a competitor; the Third Circuit vacated dismissal, holding the Section 1836(b) claim was pled adequately and that lost exclusivity is harm even before a rival product launches.
- First Western Capital Management Co. v. Malamed (Court of Appeals for the Tenth Circuit 2017, 874 F.3d 1136)✓A wealth manager won an injunction stopping a fired executive from soliciting clients without proving irreparable harm; the Tenth Circuit held Section 1836(b)(3)(A) authorizes but does not mandate injunctions, so irreparable harm cannot be presumed, and reversed.
- DTC Energy Grp., Inc. v. Hirschfeld (Court of Appeals for the Tenth Circuit 2018, 912 F.3d 1263)✓An oil and gas staffing firm sought to enjoin a former manager who diverted contracts to a rival; the Tenth Circuit affirmed the denial, holding Section 1836(b)(3)(A) allows no presumption of irreparable harm and finding no proof the defendants still held the trade secrets.
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Alabama Trade Secret Laws: UTSA, Remedies & Deadlines, Arkansas Trade Secret Laws: UTSA, Remedies & Deadlines, Alaska Trade Secret Laws: UTSA, Remedies & Deadlines
§ 1832Theft of trade secretsIn forcecited in 29 of our articles
Whoever, with intent to convert a trade secret, that is related to a product or service used in or intended for use in interstate or foreign commerce, to the economic benefit of anyone other than the owner thereof, and intending or knowing that the offense will, injure any owner of that trade secret, knowingly— steals, or without authorization appropriates, takes, carries away, or conceals, or by fraud, artifice, or deception obtains such information; without authorization copies, duplicates, sketches, draws, photographs, downloads, uploads, alters, destroys, photocopies, replicates, transmits, delivers, sends, mails, communicates, or conveys such information; receives, buys, or possesses such information, knowing the same to have been stolen or appropriated, obtained, or converted without authorization; attempts to commit any offense described in paragraphs (1) through (3); or conspires with one or more other persons to commit any offense described in paragraphs (1) through (3), and one or more of such persons do any act to effect the object of the conspiracy, shall, except as provided in subsection (b), be fined under this title or imprisoned not more than 10 years, or both.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 260 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- United States v. Nosal (Court of Appeals for the Ninth Circuit 2012, 676 F.3d 854)“…Congress did just that in the federal trade secrets statute—18 U.S.C. § 1832—where it used the common law terms for…”
- United States v. Kai-Lo Hsu, A/K/A James Hsu. United States of America v. Chester S. Ho. United States of America (Court of Appeals for the Third Circuit 1998, 155 F.3d 189)“…and a conspiracy to steal trade secrets, in violation of 18 U.S.C. §§ 1832 (a)(4) and (a)(5). B. The…”
- United States v. Martin (Court of Appeals for the First Circuit 2000, 228 F.3d 1)“…16- Espionage Act of 1996, specifically 18 U.S.C. § 1832(a)(5).6 In order to find a defendant g…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Trade Secret Laws by State: UTSA & DTSA (2026), Georgia Trade Secret Laws: UTSA, Remedies & Deadlines, Florida Trade Secret Laws: UTSA, Remedies & Deadlines
§ 1833Exceptions to prohibitionsIn forcecited in 47 of our articles
This chapter does not prohibit or create a private right of action for— any otherwise lawful activity conducted by a governmental entity of the United States, a State, or a political subdivision of a State; or the disclosure of a trade secret in accordance with subsection (b). An individual shall not be held criminally or civilly liable under any Federal or State trade secret law for the disclosure of a trade secret that— is made— in confidence to a Federal, State, or local government official, either directly or indirectly, or to an attorney; and solely for the purpose of reporting or investigating a suspected violation of law; or is made in a complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal. An individual who files a lawsuit for retaliation by an employer for reporting a suspected violation of law may disclose the trade secret to the attorney of the individual and use the trade secret information in the court proceeding, if the individual— files any document containing the trade secret under seal; and does not disclose the trade secret, except pursuant to court order.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 43 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):Unum Group v. Loftus (2016) treated 18 USC 1833(b) immunity as an affirmative defense and refused to dismiss trade secret claims because the record could not establish it at that stage of the litigation. 12 Marketing, LLC v. White (2025) applied section 1833(b)(3) to bar DTSA exemplary damages and fees where the employer gave no notice.
Opinions citing this section in our collection:
- Motorola Solutions, Inc. v. Hytera Communications Corporation Ltd. (Court of Appeals for the Seventh Circuit 2024, 108 F.4th 458)“…TSA § 2(g), 130 Stat. at 382, to be set out as a note under 18 U.S.C. § 1833 (“[T]he amendments made by this section…”
- Unum Group v. Loftus (District Court, D. Massachusetts 2016, 220 F. Supp. 3d 143)✓An employee who removed boxes of documents from his employer and gave them to his attorney claimed section 1833(b) whistleblower immunity; the court found the record could not establish that defense at the pleading stage and denied dismissal.
- MONEX DEPOSIT CO. v. Gilliam (District Court, C.D. California 2010, 680 F. Supp. 2d 1148)✓A defendant sued for misappropriating a document marked confidential property of Monex claimed immunity under section 1833(2); the court rejected that, saying the statute concerns federal criminal law and has nothing to do with civil liability under California trade secret law.
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Arizona Trade Secret Laws: UTSA, Remedies & Deadlines, California Trade Secret Laws: UTSA, Remedies & Deadlines, District of Columbia Trade Secret Laws: UTSA, Remedies & Deadlines
§ 1838Construction with other lawsIn forcecited in 56 of our articles
Except as provided in section 1833(b), this chapter shall not be construed to preempt or displace any other remedies, whether civil or criminal, provided by United States Federal, State, commonwealth, possession, or territory law for the misappropriation of a trade secret, or to affect the otherwise lawful disclosure of information by any Government employee under section 552 of title 5 (commonly known as the Freedom of Information Act).
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 10 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):Courts cite 18 U.S.C. 1838 to note that the Defend Trade Secrets Act does not displace state trade secret remedies. Syntel Sterling Best Shores Mauritius, Ltd. v. the TriZetto Grp. (2023) said so while drawing on state UTSA cases for DTSA damages; Quintara Biosciences, Inc. v. Ruifeng Biztech, Inc. (2025) cited it for parallel claims.
Opinions citing this section in our collection:
- Syntel Sterling Best Shores Mauritius, Ltd. v. the TriZetto Grp. (Court of Appeals for the Second Circuit 2023, 68 F.4th 792)✓Reviewing a $285 million DTSA award for misappropriated software trade secrets, the Second Circuit cited section 1838 for the point that the DTSA does not preempt state trade secret remedies, and so read the federal damages provision alongside state UTSA cases.
- Authority to Obtain and Share Statewide Voter Roll Data (Department of Justice Office of Legal Counsel 2026)“…luded a saving provision for state privacy laws, see, e.g., 18 U.S.C. § 1838; 42 U.S.C. § 300jj-19(c)(4), “Congress…”
- Quintara Biosciences, Inc. v. Ruifeng Biztech, Inc. (Court of Appeals for the Ninth Circuit 2025)“…tate and federal trade- secret-misappropriation claims. See 18 U.S.C. § 1838 (providing that DTSA “shall not be cons…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Colorado Trade Secret Laws: UTSA, Remedies & Deadlines, Connecticut Trade Secret Laws: UTSA, Remedies & Deadlines, Delaware Trade Secret Laws: UTSA, Remedies & Deadlines
Revised Statutes of Missouri, Title XXXV (CIVIL PROCEDURE AND LIMITATIONS), Chapter 510
§ 510.265Limitations on punitive damages in certain cases.In forcecited in 4 of our articles
1. No award of punitive damages against any defendant shall exceed the greater of: (1) Five hundred thousand dollars; or (2) Five times the net amount of the judgment awarded to the plaintiff against the defendant. 2. The provisions of this section and sections 510.261 and 510.263 shall not apply to civil actions brought under section 213.111 that allege a violation of section 213.040, 213.045, 213.050, or 213.070, to the extent that the alleged violation of section 213.070 relates to or involves a violation of section 213.040, 213.045, or 213.050, or subdivision (3) of subsection 1 of section 213.070 as it relates to housing.
Official text (excerpt) · last checked 2026-07-31 · Read the full text in our law library · Verify at revisor.mo.gov
Cited in 9 court opinions in our collectionLatest citing opinion in our collection: 2020
Opinions citing this section in our collection:
- Hervey v. Missouri Department of Corrections (Supreme Court of Missouri 2012, 379 S.W.3d 156)“…interpreting the phrase “net amount of the judgment” under section 510.265, RSMo 2000, it argues the cases it cites shou…”
- Estate of Overbey v. Chad Franklin National Auto Sales North, LLC (Supreme Court of Missouri 2012, 361 S.W.3d 364)“…ts on recovery regardless of the evidence, statutes such as section 510.265, RSMo, unavoidably limit the constitutional r…”
- Jason D. Dodson and Jason D. Dodson, Jr., a Minor, and Eva Raine Dodson-Lohse, a Minor, and August William Davis Dodson, a Minor, said Minors appearing by the duly appointed Next Friend Jason D. Dodson, Respondent/Cross-Appellant v. Robert P. Ferrara, M.D., and Mercy Clinic Heart and Vascular, LLC, Appellants/Cross-Respondents. (Supreme Court of Missouri 2016, 491 S.W.3d 542)“…plaintiff did not challenge the application of the caps in section 510.265, RSMo Supp. 2013, to the punitive damages aw…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Missouri Dog Bite Laws: Liability and Victim Rights, Missouri Defamation Laws: Libel & Slander (2026), Truck Accident Laws in Missouri (2026): Deadlines & Liability
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Sources and References
- Missouri Uniform Trade Secrets Act, Mo. Rev. Stat. §§ 417.450 to 417.467(revisor.mo.gov).gov
- Defend Trade Secrets Act, 18 U.S.C. §§ 1836-1839(law.cornell.edu)
- Uniform Trade Secrets Act (Uniform Law Commission)(uniformlaws.org)
- Economic Espionage Act, 18 U.S.C. §§ 1831-1832(law.cornell.edu)
- Mo. Rev. Stat. § 510.265, limitations on punitive damages(revisor.mo.gov).gov
- Mo. Rev. Stat. § 417.457, trade-secret damages(revisor.mo.gov).gov