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Participant Index
B -> Beck...(click to open)
Beck, Judy
Beerman, Nathan
Blvd, S.
Boardman, Joseph
Breuer, Marilyn
Britcher, Matthew
Brown, Loren
C -> Circle...(click to open)
Circle, East
Clark, Jennifer
Clark, Jeremy
Cooper, Joie
Cooper, Troy
Corbett, Tracy
Currency, .
D -> Dailey...(click to open)
Dailey, Daniel
Dailey, Jeri
Dakota, South
Debban, Tina
Dhana, William
Duncan, Jason
Dunes, Dakota
H -> Hare...(click to open)
Hare, Shauna
Hare, Timothy
Haugen, Timothy
Hotz, Tiffany
Hotz, William
Houchin, Ervin
Hupke, Benjamin
K -> Karnes...(click to open)
Karnes, Billie
Kellison, Andrea
Kelly, Charlene
Kidder, John
Kirschbaum, William
M -> Mabie...(click to open)
Mabie, Sharon
Mabie, William
Manley, Teresa
Marco, Mary
McGhghy, William
Megouigle, Larry
Mellor, Richard
Michels, Mary
Millmeyer, Larry
Moon, Charles
Moon, Darla
R -> Radford...(click to open)
Radford, Kendy
Randall, Melissa
Redhawk, Ruger
Reed, Michael
Revolver, .
Revolver, One
Reyes, Raul
Richards, Timothy
Ricke, Laurie
Riedesel, Jean
Riedesel, Joel
S -> SEDAN...(click to open)
SEDAN, Mazda
Scheppele, Jerry
Scholtus, Joshua
Scholtus, Talisa
Seuntjens, John
Shaw, Chad
Shaw, Ranae
Sheridan, John
Slabaugh, Virgil
Smock, Cynthia
Snyder, Albert
Snyder, Amy
Starks, Troy
Street, E.
Street, W.
Sunleaf, Rose
W -> Webster...(click to open)
Webster, Justin
Weifenbach, Henry
Weifenbach, Maureta
Wessels, Bruce
Wessels, Teresa
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Iowa, February 20, 2007 ⚖ Case 4:2007cv00076/33023 US District Court for the Southern District of Iowa case 4:2007cv00076/33023 comprises UMG Recordings, Inc., Sony BMG Music Entertainment, Capitol Records, Inc., Interscope Records and Arista Records LLC and Jonathan Narcisse. Filed on February 20, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Celeste F. Bremer, James E. Gritzner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Narcisse … | |
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Iowa, February 21, 2007 ⚖ Case 1:2007cv00017/26124 US District Court for the Northern District of Iowa case 1:2007cv00017/26124 comprises United States of America and Two Thousand Fifty-Eight Dollars in United States Currency. Filed on February 21, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jon S Scoles, Edward J McManus is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Cashier's Check for $519, 486.12 and Cashier's check for $21, 813.88 |
| [Case # 2007cv00009/25956], [Filed: January 18, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jon S Scoles, Jon S Scoles] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Iowa, January 30, 2007 ⚖ Case 2:2007cv01001/26022 US District Court for the Northern District of Iowa case 2:2007cv01001/26022 comprises United Auto Workers Local 13 and International Union, United Automobile, Aerospace and Agricultural Implement Workers of America and Rousselot, Inc. Filed on January 30, 2007, this case concerns Other Statutory Actions based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Jon S Scoles, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
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Iowa, January 08, 2007 ⚖ Case 4:2007cv00016/32721 At the US District Court for the Southern District of Iowa, the legal case 4:2007cv00016/32721 entails United States of America and $146, 070.66 in U.S. Currency. The filing date is January 08, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Celeste F. Bremer, James E. Gritzner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Iowa, January 16, 2007 ⚖ Case 1:2007mc00002/25943 In the US District Court for the Northern District of Iowa, the case 1:2007mc00002/25943 involves United States of America and Prosperitas Investment Partners, LP. Filed on January 16, 2007, this case pertains to Miscellaneous Case under Civil Miscellaneous Case. Presiding over this matter is Judge John A Jarvey. There is no demand for a jury trial. | |
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Iowa, May 23, 2007 ⚖ Case 4:2007cv00226/33764 At the US District Court for the Southern District of Iowa, the legal case 4:2007cv00226/33764 entails United States of America and $20,000.00 in U.S. Currency and $2,099.00 in U.S. Currency. The filing date is May 23, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Celeste F. Bremer, Robert W. Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Iowa, May 23, 2007 ⚖ Case 3:2007cv00045/33763 In the US District Court for the Southern District of Iowa, the case 3:2007cv00045/33763 involves United States of America and Marilyn J. Breuer. Filed on May 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Thomas J. Shields, Charles R. Wolle. There is no demand for a jury trial. More Information about >>> ✅ Marilyn J. Breuer … | |
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Iowa, June 01, 2007 ⚖ Case 5:2007cv04045/26628 In the US District Court for the Northern District of Iowa, United States of America and City of LeMars, Iowa and MidAmerican Energy Co. are involved in case 5:2007cv04045/26628. Filed on June 01, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Donald E O'Brien, Paul A Zoss is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Prosperitas Investment Partners LP |
| [Case # 2007mc00005/32786], [Filed: January 17, 2007] [ Other§ ⚖ ] >>> More Information |
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Iowa, April 17, 2007 ⚖ Case 4:2007cv00161/33470 In the US District Court for the Southern District of Iowa, the case 4:2007cv00161/33470 involves United States of America and $50,000.00 in Funds More or Less. Filed on April 17, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge James E. Gritzner, Thomas J. Shields. There is no demand for a jury trial. More Information about >>> ✅ . in Funds More or Less … | |
| Plaintiff versus DefendantRespondent | |
| United States of America | Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa |
| [Case # 2007cv02023/26422], [Filed: April 17, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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Iowa, May 17, 2007 ⚖ Case 6:2007cv02031/26536 In the US District Court for the Northern District of Iowa, United States of America and Amy L. Snyder, Servicemaster, World Credit Fund II, LLC, Covenant Medical Center and Albert J. Snyder are involved in case 6:2007cv02031/26536. Filed on May 17, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Amy L. Snyder, ✅ Albert J. Snyder … | |
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Iowa, June 13, 2007 ⚖ Case 6:2007cv02042/26694 At the US District Court for the Northern District of Iowa, the legal case 6:2007cv02042/26694 entails United States of America and Joshua Aron Arends. The filing date is June 13, 2007, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Linda R Reade, Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joshua Aron Arends … | |
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Iowa, February 05, 2007 ⚖ Case 1:2007mc00005/26032 At the US District Court for the Northern District of Iowa, the legal case 1:2007mc00005/26032 entails United States of America and Trusty Capital, Inc. The filing date is February 05, 2007, and this case deals with Miscellaneous Case as per 15 U.S.C. § 631 Small Business Act. Judge Jon S Scoles is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Trusty Capital Inc |
| [Case # 2007mc00009/32901], [Filed: February 05, 2007] [ Other§ ⚖ ] >>> More Information |
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Iowa, June 27, 2007 ⚖ Case 4:2007cv00284/33973 US District Court for the Southern District of Iowa case 4:2007cv00284/33973 comprises United States of America and Timothy F.D. Hare, Shauna W. Hare, State of Iowa, Iowa Attorney General and State of Iowa, Davis County Attorney. Filed on June 27, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge John A. Jarvey, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Hare, ✅ Shauna W. Hare … | |
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Iowa, June 27, 2007 ⚖ Case 1:2007cv00030/33974 In the US District Court for the Southern District of Iowa, United States of America and William M. McGhghy, Citifinancial, Inc. and Palisades Collection, LLC are involved in case 1:2007cv00030/33974. Filed on June 27, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Thomas J. Shields, Charles R. Wolle is presiding, and no jury trial is requested. More Information about >>> ✅ William M. McGhghy … | |
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Iowa, March 29, 2007 ⚖ Case 6:2007cv02019/26301 At the US District Court for the Northern District of Iowa, the legal case 6:2007cv02019/26301 entails United States of America and Mid American Energy Company. The filing date is March 29, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Linda R Reade, Jon S Scoles is presiding over this matter, and no jury trial is demanded. | |
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Iowa, July 03, 2007 ⚖ Case 2:2007cv01017/26787 At the US District Court for the Northern District of Iowa, the legal case 2:2007cv01017/26787 entails United States of America and Miscellaneous Assets of George E. Roque, M.D. The filing date is July 03, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Linda R Reade, Jon S Scoles is presiding over this matter, and no jury trial is demanded. | |
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Iowa, July 11, 2007 ⚖ Case 5:2007cv04053/26793 In the US District Court for the Northern District of Iowa, the case 5:2007cv04053/26793 involves US Department of Labor and TJY Enterprises Ltd and Terry Yarns. Filed on July 11, 2007, this case pertains to Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding over this matter is Judge Mark W Bennett, Paul A Zoss. There is no demand for a jury trial. More Information about >>> ✅ Terry Yarns … | |
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Iowa, July 13, 2007 ⚖ Case 3:2007cv00064/34092 In the US District Court for the Southern District of Iowa, University of Iowa Hospitals & Clinics and United States Marshals Service, Lantis Enterprises, Inc., Lantis Enterprises Employee Health Benefit Plan and Polk County, Iowa are involved in case 3:2007cv00064/34092. Filed on July 13, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Celeste F. Bremer, Charles R. Wolle is presiding, and no jury trial is requested. | |
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Iowa, May 29, 2007 ⚖ Case 5:2007cv04042/26606 US District Court for the Northern District of Iowa case 5:2007cv04042/26606 comprises United States of America and Judy A. Beck and Household Industrial Loan Co. Filed on May 29, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald E O'Brien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Judy A. Beck … | |
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Iowa, July 12, 2007 ⚖ Case 2:2007cv01018/26794 In the US District Court for the Northern District of Iowa, United States of America and Miscellaneous Assets of Fernando Lopez-Ivern, M.D. are involved in case 2:2007cv01018/26794. Filed on July 12, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
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Iowa, July 12, 2007 ⚖ Case 1:2007cv00031/34084 In the US District Court for the Southern District of Iowa, the case 1:2007cv00031/34084 involves United States of America and Mary Beth Marco and Portfolio Acquisitions, LLC. Filed on July 12, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Robert W. Pratt, Ross A. Walters. There is no demand for a jury trial. More Information about >>> ✅ Mary Beth Marco … | |
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Iowa, July 23, 2007 ⚖ Case 4:2007cv00326/34158 In the US District Court for the Southern District of Iowa, United States of America and Raul Guzman Reyes are involved in case 4:2007cv00326/34158. Filed on July 23, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James E. Gritzner, Ross A. Walters is presiding, and no jury trial is requested. More Information about >>> ✅ Raul Guzman Reyes … | |
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Iowa, July 25, 2007 ⚖ Case 4:2007cv00331/34165 In the US District Court for the Southern District of Iowa, United States of America and Delavan, Inc. are involved in case 4:2007cv00331/34165. Filed on July 25, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Robert W. Pratt, Thomas J. Shields is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Larry Millmeyer |
| [Case # 2007mc00020/34169], [Filed: July 26, 2007] [ Other§ ⚖ ] ✅ Larry Millmeyer >>> More Information |
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Iowa, August 08, 2007 ⚖ Case 5:2007cv04066/26964 In the US District Court for the Northern District of Iowa, United States of America and Ysselstein Dairy, Inc and Sjerp W Ysselstein are involved in case 5:2007cv04066/26964. Filed on August 08, 2007, this legal matter focuses on Forfeit/Penalty: Agriculture under Civil Miscellaneous Case. Judge Mark W Bennett, Paul A Zoss is presiding, and no jury trial is requested. More Information about >>> ✅ Sjerp W Ysselstein … | |
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Iowa, August 08, 2007 ⚖ Case 4:2007cv00347/34250 US District Court for the Southern District of Iowa case 4:2007cv00347/34250 comprises USA and One Taurus .357 Caliber Revolver and One Beretta 9mm Pistol. Filed on August 08, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Robert W. Pratt, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Taurus . Caliber Revolver, ✅ One Beretta mm Pistol … | |
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Iowa, August 08, 2007 ⚖ Case 4:2007cv00345/34246 At the US District Court for the Southern District of Iowa, the legal case 4:2007cv00345/34246 entails United States of America and Billie Sue Karnes. The filing date is August 08, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Celeste F. Bremer, Harold D. Vietor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billie Sue Karnes … | |
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Iowa, August 08, 2007 ⚖ Case 4:2007cv00346/34247 In the US District Court for the Southern District of Iowa, the case 4:2007cv00346/34247 involves United States of America and Jeri L. Dailey, Daniel W. Dailey, Household Finance Industrial Loan Company of Iowa and Capital One Bank. Filed on August 08, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge James E. Gritzner, Thomas J. Shields. There is no demand for a jury trial. More Information about >>> ✅ Jeri L. Dailey, ✅ Daniel W. Dailey … | |
| Plaintiff versus Defendant | |
| United States of America | Larry A Megouigle, Great Seneca Financial Group, Glori LLC, John L Kidder, Donna L Thompson, Unknown Spouses, Heirs, etc., State of Iowa, Midland and City of Jesup |
| [Case # 2007cv02053/26937], [Filed: August 06, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Larry A Megouigle, ✅ John L Kidder, ✅ Donna L Thompson >>> More Information |
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Iowa, July 30, 2007 ⚖ Case 3:2007cv03051/26899 US District Court for the Northern District of Iowa case 3:2007cv03051/26899 comprises United States of America and Justin P Webster. Filed on July 30, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald E O'Brien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Justin P Webster … | |
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Iowa, July 30, 2007 ⚖ Case 3:2007cv00069/34186 In the US District Court for the Southern District of Iowa, United States of America and Jason L Duncan are involved in case 3:2007cv00069/34186. Filed on July 30, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Thomas J. Shields, Charles R. Wolle is presiding, and no jury trial is requested. More Information about >>> ✅ Jason L Duncan … | |
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Iowa, July 30, 2007 ⚖ Case 3:2007cv00070/34191 At the US District Court for the Southern District of Iowa, the legal case 3:2007cv00070/34191 entails United States of America and Matthew Britcher. The filing date is July 30, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Celeste F. Bremer, Charles R. Wolle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew Britcher … | |
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Iowa, August 07, 2007 ⚖ Case 3:2007cv03055/26954 In the US District Court for the Northern District of Iowa, the case 3:2007cv03055/26954 involves United States of America and Casey Kenneth Godsell, Tina M Debban, Capital One Bank, State of Iowa and Great Seneca Financial Corporation. Filed on August 07, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Donald E O'Brien, Paul A Zoss. There is no demand for a jury trial. More Information about >>> ✅ Casey Kenneth Godsell, ✅ Tina M Debban … | |
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Iowa, August 22, 2007 ⚖ Case 6:2007cv02056/27038 In the US District Court for the Northern District of Iowa, United States of America and Cynthia M Smock are involved in case 6:2007cv02056/27038. Filed on August 22, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia M Smock … | |
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Iowa, January 29, 2007 ⚖ Case 3:2007cv00007/32874 At the US District Court for the Southern District of Iowa, the legal case 3:2007cv00007/32874 entails United States of America and Robert Joseph Eagle and Amy Renee Eagle. The filing date is January 29, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Thomas J. Shields, Charles R. Wolle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Joseph Eagle, ✅ Amy Renee Eagle … | |
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Iowa, August 10, 2007 ⚖ Case 2:2007cv01020/26982 In the US District Court for the Northern District of Iowa, the case 2:2007cv01020/26982 involves United States of America and Forty-five Thousand Six Hundred Forty-Seven Dollars in US Currency. Filed on August 10, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Linda R Reade, Jon S Scoles. There is no demand for a jury trial. | |
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Iowa, August 16, 2007 ⚖ Case 1:2007cv00035/34530 US District Court for the Southern District of Iowa case 1:2007cv00035/34530 comprises United States of America and Nathan R. Beerman, State of Iowa, Iowa Attorney General, State of Iowa, Shelby County Attorney and State of Iowa, Department of Human Services. Filed on August 16, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Celeste F. Bremer, John A. Jarvey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathan R. Beerman … | |
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Iowa, May 31, 2007 ⚖ Case 2:2007cv01012/26627 In the US District Court for the Northern District of Iowa, United States of America and Miscellaneous Assets of Henry F. Gardstein, M.D. are involved in case 2:2007cv01012/26627. Filed on May 31, 2007, this legal matter focuses on Forfeit/Penalty: Airline Regs. under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
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Iowa, August 28, 2007 ⚖ Case 4:2007cv00385/34623 At the US District Court for the Southern District of Iowa, the legal case 4:2007cv00385/34623 entails United States of America and Ronald V. Forget and Beverly Jean Forget. The filing date is August 28, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge James E. Gritzner, Ross A. Walters is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald V. Forget, ✅ Beverly Jean Forget … | |
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Iowa, August 28, 2007 ⚖ Case 4:2007cv00383/34621 US District Court for the Southern District of Iowa case 4:2007cv00383/34621 comprises United States of America and Timothy A. Richards. Filed on August 28, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge James E. Gritzner, Thomas J. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy A. Richards … | |
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Iowa, June 21, 2007 ⚖ Case 3:2007cv03045/26753 US District Court for the Northern District of Iowa case 3:2007cv03045/26753 comprises United States of America and Timothy J. Haugen, H&R Accounts, Inc and State of Iowa. Filed on June 21, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald E O'Brien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy J. Haugen … | |
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Iowa, June 21, 2007 ⚖ Case 6:2007cv02044/26754 At the US District Court for the Northern District of Iowa, the legal case 6:2007cv02044/26754 entails United States of America and Charles H Moon and Darla K Moon. The filing date is June 21, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Edward J McManus, Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles H Moon, ✅ Darla K Moon … | |
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Iowa, June 21, 2007 ⚖ Case 3:2007cv03044/26752 US District Court for the Northern District of Iowa case 3:2007cv03044/26752 comprises United States of America and Unknown Stockholders, Officers, Successors, Trustees, Creditors and Assignees, Unknown Executors, Administrators, Devisees, Trustees, Creditors, Successors and Assignees, Unknown Guardians, Conservators and Trustees, Unknown Heirs, Executors, Administrato. Filed on June 21, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Donald E O'Brien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. | |
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Iowa, September 18, 2007 ⚖ Case 5:2007cv04077/27228 US District Court for the Northern District of Iowa case 5:2007cv04077/27228 comprises United States of America and 1710 and 1712 W. 6th Street, Sioux City, Iowa, 717 E. 11th Street, South Sioux City, Nebraska, 301 S. Floyd Blvd, Sioux City, IA and 536 East Deerfield Circle, Dakota Dunes, South Dakota. Filed on September 18, 2007, this case concerns Forfeit/Penalty: Airline Regs. based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark W Bennett, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ W. th Street, ✅ E. th Street, ✅ S. Floyd Blvd, ✅ East Deerfield Circle, ✅ Dakota Dunes, ✅ South Dakota … | |
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Iowa, September 05, 2007 ⚖ Case 3:2007cv00085/34702 In the US District Court for the Southern District of Iowa, United States of America and Rose M Sunleaf are involved in case 3:2007cv00085/34702. Filed on September 05, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Celeste F. Bremer, Harold D. Vietor is presiding, and no jury trial is requested. More Information about >>> ✅ Rose M Sunleaf … | |
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Iowa, September 21, 2007 ⚖ Case 5:2007cv04081/27273 In the US District Court for the Northern District of Iowa, the case 5:2007cv04081/27273 involves United States of America and Laurie Ricke and State of Iowa. Filed on September 21, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Donald E O'Brien, Paul A Zoss. There is no demand for a jury trial. More Information about >>> ✅ Laurie Ricke … | |
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Iowa, September 21, 2007 ⚖ Case 5:2007cv04082/27274 At the US District Court for the Northern District of Iowa, the legal case 5:2007cv04082/27274 entails United States of America and Charlene A. Kelly and Nebraska Furniture Mart, Inc. The filing date is September 21, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Donald E O'Brien, Paul A Zoss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charlene A. Kelly … | |
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Iowa, October 03, 2007 ⚖ Case 4:2007cv00453/34876 In the US District Court for the Southern District of Iowa, United States of America and Joseph D. Free, Amy K. Free, Mercantile Bank of Western Iowa, Mercantile Bank Midwest n/k/a U.S. Bank, Washington Mutual Bank, William E. Mabie, Sharon K. Mabie, Skiff Medical Center, MRC Receivables Corp., RKW, Inc. d/b/a Randa's Appliance and Insta are involved in case 4:2007cv00453/34876. Filed on October 03, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Robert W. Pratt, Thomas J. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph D. Free, ✅ Amy K. Free, ✅ William E. Mabie, ✅ Sharon K. Mabie … | |
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Iowa, October 03, 2007 ⚖ Case 5:2007cv04087/27368 At the US District Court for the Northern District of Iowa, the legal case 5:2007cv04087/27368 entails United States of America and Michael Reed, Loren Brown and John Sheridan. The filing date is October 03, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark W Bennett, Paul A Zoss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Reed, ✅ Loren Brown, ✅ John Sheridan … | |
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Iowa, April 26, 2007 ⚖ Case 3:2007cv03030/26454 US District Court for the Northern District of Iowa case 3:2007cv03030/26454 comprises United States of America and One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28). Filed on April 26, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Mark W Bennett, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One hundred thirty-eight thousand one hundred eighty-six dollars, ✅ twenty-eight cents ($ … | |
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Iowa, September 25, 2007 ⚖ Case 5:2007cv04083/27293 In the US District Court for the Northern District of Iowa, the case 5:2007cv04083/27293 involves United States of America and James Urban, Dorothy Agnes Urban, State of Iowa and Capital One Bank. Filed on September 25, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Donald E O'Brien, Paul A Zoss. There is no demand for a jury trial. More Information about >>> ✅ James Urban, ✅ Dorothy Agnes Urban … | |
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Iowa, April 13, 2007 ⚖ Case 6:2007cv02022/26396 In the US District Court for the Northern District of Iowa, the case 6:2007cv02022/26396 involves United States of America and Jere J. Gregory. Filed on April 13, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. More Information about >>> ✅ Jere J. Gregory … | |
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Iowa, October 18, 2007 ⚖ Case 5:2007cv04091/27414 At the US District Court for the Northern District of Iowa, the legal case 5:2007cv04091/27414 entails United States of America and Benjamin F. Hupke. The filing date is October 18, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald E O'Brien, Paul A Zoss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin F. Hupke … | |
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Iowa, October 24, 2007 ⚖ Case 1:2007cv00045/35113 In the US District Court for the Southern District of Iowa, United States of America and Jeffrey D. Liddell, LeRoy Viner, Amy S. Correll (Wilson), Robert S. Perry, Brenda Vinton, State of Iowa, Iowa Attorney General, State of Iowa, Mills County Attorney and State of Iowa, Department of Human Services are involved in case 1:2007cv00045/35113. Filed on October 24, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Ross A. Walters, Charles R. Wolle is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey D. Liddell, ✅ LeRoy Viner, ✅ Amy S. Correll (Wilson), ✅ Robert S. Perry, ✅ Brenda Vinton … | |
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Iowa, October 12, 2007 ⚖ Case 1:2007cv00105/27401 At the US District Court for the Northern District of Iowa, the legal case 1:2007cv00105/27401 entails United States of America and Avery Mark Griffin, State of Iowa, City of Iowa Falls, IA and City of Eldora. The filing date is October 12, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Edward J McManus, Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Avery Mark Griffin … | |
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Iowa, October 30, 2007 ⚖ Case 6:2007cv02078/27504 US District Court for the Northern District of Iowa case 6:2007cv02078/27504 comprises United States of America and Jeremy Jason Clark and Jennifer Arlene Clark. Filed on October 30, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Linda R Reade, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeremy Jason Clark, ✅ Jennifer Arlene Clark … | |
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Iowa, October 23, 2007 ⚖ Case 4:2007cv00487/35110 US District Court for the Southern District of Iowa case 4:2007cv00487/35110 comprises United States of America and Joshua Aaron Scholtus, Talisa Scholtus, Old Republic IFAC, State of Iowa and State of Iowa, Monroe County Attorney. Filed on October 23, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Celeste F. Bremer, Robert W. Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua Aaron Scholtus, ✅ Talisa Scholtus … | |
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Iowa, October 23, 2007 ⚖ Case 1:2007cv00044/35103 In the US District Court for the Southern District of Iowa, United States of America and Tracy L. Corbett and Fred Nevill are involved in case 1:2007cv00044/35103. Filed on October 23, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Ross A. Walters, Charles R. Wolle is presiding, and no jury trial is requested. More Information about >>> ✅ Tracy L. Corbett, ✅ Fred Nevill … | |
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Iowa, November 06, 2007 ⚖ Case 4:2007cv00505/35193 US District Court for the Southern District of Iowa case 4:2007cv00505/35193 comprises United States of America and Kimberly Ann Young, Country Propane Heating & Cooling (LTD Corp.), State of Iowa, Attorney General and State of Iowa, Warren County Attorney. Filed on November 06, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge John A. Jarvey, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Ann Young … | |
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Iowa, November 06, 2007 ⚖ Case 1:2007cv00131/27555 In the US District Court for the Northern District of Iowa, United States of America and Richard Lee Mellor are involved in case 1:2007cv00131/27555. Filed on November 06, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Lee Mellor … | |
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Iowa, November 06, 2007 ⚖ Case 3:2007cv03076/27553 In the US District Court for the Northern District of Iowa, United States of America and Chad K. Shaw and Ranae S. Shaw are involved in case 3:2007cv03076/27553. Filed on November 06, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Donald E O'Brien, Paul A Zoss is presiding, and no jury trial is requested. More Information about >>> ✅ Chad K. Shaw, ✅ Ranae S. Shaw … | |
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Iowa, November 15, 2007 ⚖ Case 5:2007cv04100/27586 At the US District Court for the Northern District of Iowa, the legal case 5:2007cv04100/27586 entails United Transportation Union Local 418, Burlington System Division of the Brotherhood of Maintenance of Way Employees, Burlington Northern System Federation of the Brotherhood of Maintenance of Way Employees and William Dhana and Joseph H Boardman, Federal Railroad Administration, Mary E Peters and United States of America. The filing date is November 15, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question: Railway Labor Act. Judge Mark W Bennett, Paul A Zoss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Dhana, ✅ Joseph H Boardman, ✅ Mary E Peters … | |
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Iowa, November 28, 2007 ⚖ Case 4:2007cv00534/35353 In the US District Court for the Southern District of Iowa, the case 4:2007cv00534/35353 involves United States of America and Kimberly S Grant, John H. Thomas, Citifinancial, Inc., Capital One Bank, Central Counties Cooperative and Big Ten Capital Management. Filed on November 28, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Robert W. Pratt, Ross A. Walters. There is no demand for a jury trial. More Information about >>> ✅ Kimberly S Grant, ✅ John H. Thomas … | |
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Iowa, November 28, 2007 ⚖ Case 1:2007cv00050/35355 In the US District Court for the Southern District of Iowa, United States of America and Linda L. Smith a/k/a Linda L. Ott, Richard Ott, Merchants Credit Adjustors, Inc., State of Iowa, Iowa Attorney General and Harrison County Attorney are involved in case 1:2007cv00050/35355. Filed on November 28, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge James E. Gritzner, Thomas J. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Linda L. Smith a/k/a Linda L. Ott, ✅ Richard Ott … | |
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Iowa, December 06, 2007 ⚖ Case 4:2007cv00553/35408 In the US District Court for the Southern District of Iowa, United States of America and Virgil Lynn Slabaugh are involved in case 4:2007cv00553/35408. Filed on December 06, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Celeste F. Bremer, Harold D. Vietor is presiding, and no jury trial is requested. More Information about >>> ✅ Virgil Lynn Slabaugh … | |
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Iowa, January 17, 2008 ⚖ Case 6:2008cv02006/27883 In the US District Court for the Northern District of Iowa, the case 6:2008cv02006/27883 involves United States of America and State of Iowa and Melissa D. Randall. Filed on January 17, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. More Information about >>> ✅ Melissa D. Randall … | |
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Iowa, January 16, 2008 ⚖ Case 2:2008cv01001/27878 In the US District Court for the Northern District of Iowa, United States of America and Miscellaneous Assets of Steven S. Kim, MD are involved in case 2:2008cv01001/27878. Filed on January 16, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
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Iowa, January 30, 2008 ⚖ Case 1:2008cv00005/35796 In the US District Court for the Southern District of Iowa, United States of America and Mary Christine Michels, Cimron Adams and Citifinancial, Inc. are involved in case 1:2008cv00005/35796. Filed on January 30, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Robert W. Pratt, Thomas J. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Christine Michels, ✅ Cimron Adams … | |
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Iowa, January 30, 2008 ⚖ Case 5:2008cv04010/27995 In the US District Court for the Northern District of Iowa, United States of America and Henry W Weifenbach, Maureta Weifenbach, John W Seuntjens, Chrelle, Inc. and State of Iowa are involved in case 5:2008cv04010/27995. Filed on January 30, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Donald E O'Brien, Paul A Zoss is presiding, and no jury trial is requested. More Information about >>> ✅ Henry W Weifenbach, ✅ Maureta Weifenbach, ✅ John W Seuntjens … | |
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Iowa, January 11, 2008 ⚖ Case 1:2008cv00002/27863 In the US District Court for the Northern District of Iowa, United States of America and 2005 MAZDA SEDAN are involved in case 1:2008cv00002/27863. Filed on January 11, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. More Information about >>> ✅ MAZDA SEDAN … | |
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Iowa, January 30, 2008 ⚖ Case 5:2008cv04009/27981 In the US District Court for the Northern District of Iowa, the case 5:2008cv04009/27981 involves United States of America and William J. Hotz, Tiffany Anne Hotz, United Community Bank, TXCollect Inc., Adrianna Van Iperen, Joel Riedesel, Jean Riedesel and State of Iowa. Filed on January 30, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Donald E O'Brien, Paul A Zoss. There is no demand for a jury trial. More Information about >>> ✅ William J. Hotz, ✅ Tiffany Anne Hotz, ✅ Adrianna Van Iperen, ✅ Joel Riedesel, ✅ Jean Riedesel … | |
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Iowa, February 01, 2008 ⚖ Case 6:2008cv02008/28006 US District Court for the Northern District of Iowa case 6:2008cv02008/28006 comprises United States of America and Ruger Model Redhawk, .44 Caliber Revolver. Filed on February 01, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Firearms Siezure, Forfiture and Disposition of Firearm. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruger Model Redhawk, ✅ . Caliber Revolver … | |
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Iowa, February 11, 2008 ⚖ Case 1:2008cv00007/35886 At the US District Court for the Southern District of Iowa, the legal case 1:2008cv00007/35886 entails United States of America and Kendy L. Radford, Drew L. LeMaster, Avco Financial Services of Denison, Inc., Ervin James Houchin II, State of Iowa, Iowa Attorney General and Mills County Attorney. The filing date is February 11, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Celeste F. Bremer, Charles R. Wolle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kendy L. Radford, ✅ w L. LeMaster, ✅ Ervin James Houchin … | |
| Plaintiff versus Defendant | |
| United States of America | H&R Accounts, Inc, Andrea L. Kellison and Morts, Inc. |
| [Case # 2008cv00015/28029], [Filed: February 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Andrea L. Kellison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry Scheppele and Iowa Department of Revenue and Finance |
| [Case # 2008cv01008/28084], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Jerry Scheppele >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Jatras |
| [Case # 2008cv01009/28129], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ James Jatras >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2007 Honda Accord and Five Thousand Nine Hundred Dollars ($5, 900) |
| [Case # 2008cv04014/28045], [Filed: February 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Honda Accord, ✅ Five Thousand Nine Hundred Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cashier's Check in the Amount of Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7, 342.77), Cashier's Check in the Amount of Sixteen Thousand Nine Hundred Four Dollars ($16, 904.00) and Cashier's Check in the Amount |
| [Case # 2008cv02017/28183], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 18:981 Civil Forfeiture] ✅ Seventy-Seven Cents ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Troy Jason Cooper, Joie Renee Cooper, HSBC Mortgage Services, Inc. and State of Iowa |
| [Case # 2008cv00020/28139], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ✅ Troy Jason Cooper, ✅ Joie Renee Cooper >>> More Information |
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Iowa, February 25, 2008 ⚖ Case 4:2008cv00073/35969 In the US District Court for the Southern District of Iowa, the case 4:2008cv00073/35969 involves USA and $113,055.00 in U.S. Currency. Filed on February 25, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Harold D. Vietor, Ross A. Walters. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Troy Starks |
| [Case # 2008cv02014/28140], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ✅ Troy Starks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bruce K Wessels, Teresa A Wessels, Sherman Acquisition, LP, State of Iowa, William R Kirschbaum, K&C Electric, Wilson Dental Clinic, PLC, Winnebago Cooperative Telephone Association and Winnegabo County Sheriff |
| [Case # 2008cv03016/28268], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ✅ Bruce K Wessels, ✅ Teresa A Wessels, ✅ Sherman Acquisition, ✅ William R Kirschbaum >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | KDSM Licensee, LLC |
| [Case # 2008cv00136/36254], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Teresa J. Manley |
| [Case # 2008cv00011/36177], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ross A. Walters, Charles R. Wolle] [jury demanded by 28:1345 Foreclosure] ✅ Teresa J. Manley >>> More Information |
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