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| Iowa, March 01, 2018 ⚖ Case 3:2018cv00026/63903, some of the participants — ᐅ Naomi Vanauken, ᐅ Ramon Chavarria … In the US District Court for the Southern District of Iowa, the case 3:2018cv00026/63903 involves United States of America and Naomi Vanauken, Unknown Spouse of Ramon Chavarria and Ramon Chavarria. Filed on March 01, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Celeste F. Bremer, James E. Gritzner. There is no demand for a jury trial. | |
| Iowa, April 19, 2018 ⚖ Case 5:2018cv04038/51843, some of the participants — ᐅ Ronald D Van Otterloo, ᐅ Barbara A Van Otterloo … In the US District Court for the Northern District of Iowa, United States of America and Ronald D Van Otterloo, Barbara A Van Otterloo, HBI, LLC and Pinnacle Bank are involved in case 5:2018cv04038/51843. Filed on April 19, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is presiding, and no jury trial is requested. | |
| Iowa, April 19, 2018 ⚖ Case 4:2018cv00121/64356, some of the participants — ᐅ Leland Charles Heckman … US District Court for the Southern District of Iowa case 4:2018cv00121/64356 comprises United States of America and Leland Charles Heckman. Filed on April 19, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge James E. Gritzner, Stephen B. Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, April 11, 2018 ⚖ Case 4:2018cv00109/64266, some of the participants — ᐅ Carrie Winnifred Sease, ᐅ Jerry Laverne Sease, ᐅ Attorney General … In the US District Court for the Southern District of Iowa, the case 4:2018cv00109/64266 involves United States of America and Carrie Winnifred Sease, Jerry Laverne Sease, State of Iowa, Mahaska County Attorney and State of Iowa, Attorney General. Filed on April 11, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Rebecca Goodgame Ebinger, Stephen B. Jackson. There is no demand for a jury trial. | |
| Iowa, April 11, 2018 ⚖ Case 4:2018cv00110/64281, some of the participants — ᐅ Lynnette M. Fisher … In the US District Court for the Southern District of Iowa, the case 4:2018cv00110/64281 involves United States of America and Lynnette M. Fisher. Filed on April 11, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Helen C. Adams, John A. Jarvey. There is no demand for a jury trial. | |
| Iowa, April 19, 2018 ⚖ Case 6:2018cv02025/51841, some of the participants — ᐅ Jason Omar Gonzalez, ᐅ Jennifer Marie Sandhagen, ᐅ Child Support Recovery Unit … In the US District Court for the Northern District of Iowa, the case 6:2018cv02025/51841 involves United States of America and Jason Omar Gonzalez, Jennifer Marie Sandhagen, Iowa Department of Human Services, Child Support Recovery Unit, Mercy Hospital of Franciscan Sisters, Inc and Tri-State Adjustments, Freeport. Filed on April 19, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Linda R Reade, CJ Williams. There is no demand for a jury trial. | |
| Iowa, April 11, 2018 ⚖ Case 1:2018cv00014/64268, some of the participants — ᐅ Lynda Diane Ihrke … In the US District Court for the Southern District of Iowa, United States of America and Lynda Diane Ihrke, GE Money Bank, Citibank SD NA and Discover Bank are involved in case 1:2018cv00014/64268. Filed on April 11, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Celeste F. Bremer, Robert W. Pratt is presiding, and no jury trial is requested. | |
| Iowa, April 12, 2018 ⚖ Case 6:2018cv02024/51784, some of the participants — ᐅ Joshua Dean Graber, ᐅ Charity Grace Graber … At the US District Court for the Northern District of Iowa, the legal case 6:2018cv02024/51784 entails United States of America and Joshua Dean Graber and Charity Grace Graber. The filing date is April 12, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Linda R Reade, CJ Williams is presiding over this matter, and no jury trial is demanded. | |
| Iowa, April 20, 2018 ⚖ Case 3:2018cv00046/64360, some of the participants — ᐅ Richard I. Vesole (k) Profit Sharing Plan … US District Court for the Southern District of Iowa case 3:2018cv00046/64360 comprises United States of America and Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue, Iowa Workforce Development, Richard I. Vesole 401(k) Profit Sharing Plan and DBL Investments, LLC. Filed on April 20, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Ross A Walters(R), Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, April 23, 2018 ⚖ Case 3:2018cv03028/51883, some of the participants — ᐅ Charis Krista Ingram … US District Court for the Northern District of Iowa case 3:2018cv03028/51883 comprises United States of America and Charis Krista Ingram, Iowa, State of and Midland Funding LLC. Filed on April 23, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mark W Bennett, Kelly Mahoney is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, May 07, 2018 ⚖ Case 1:2018cv00054/51993, some of the participants — ᐅ Thomas Stutzman … In the US District Court for the Northern District of Iowa, United States of America and Petrak Repair, Inc and Thomas Stutzman are involved in case 1:2018cv00054/51993. Filed on May 07, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Judge Leonard T Strand, CJ Williams is presiding, and no jury trial is requested. | |
| Iowa, May 09, 2018 ⚖ Case 4:2018cv00141/64590, some of the participants — ᐅ Kimberly D. Johnson, ᐅ David R. Johnson … US District Court for the Southern District of Iowa case 4:2018cv00141/64590 comprises United States of America and Kimberly D. Johnson and David R. Johnson. Filed on May 09, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Helen C. Adams, James E. Gritzner is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Brian Dean Davis |
| [Case # 2017cr00060/50053], [Filed: August 15, 2017] [ Other§ ⚖ ] ᐅ Brian Dean Davis | |
| Petitioner versus Respondent | |
| Uvett Marie Cudd More Information | United States of America |
| [Case # 2018cv00073/63954], [Filed: March 08, 2018] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert W. Pratt] | |
| Iowa, June 06, 2018 ⚖ Case 4:2018cv00189/64857, some of the participants — ᐅ Jenny Lea Mickles, ᐅ Raymond George Mickles … In the US District Court for the Southern District of Iowa, the case 4:2018cv00189/64857 involves United States of America and Jenny Lea Mickles, Raymond George Mickles, Iowa Heart Center, P.C., Credit Bureau Services of Iowa, Inc. and City of Oskaloosa, Iowa. Filed on June 06, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Helen C. Adams, John A. Jarvey. There is no demand for a jury trial. | |
| Iowa, May 22, 2018 ⚖ Case 3:2018cv03034/52164, some of the participants — ᐅ Taylor Moffitt, ᐅ Carlos Febles … In the US District Court for the Northern District of Iowa, the case 3:2018cv03034/52164 involves United States Securities and Exchange Commission and Taylor Moffitt, US CoProducts, LLC and Carlos Febles. Filed on May 22, 2018, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Mark W Bennett, Kelly Mahoney. There is no demand for a jury trial. | |
| Iowa, January 24, 2017 ⚖ Case 3:2017cv00006/60134, some of the participants — ᐅ Karen Sue Huston … US District Court for the Southern District of Iowa case 3:2017cv00006/60134 comprises United States of America and Karen Sue Huston. Filed on January 24, 2017, this case concerns Other Fraud based on 42 U.S.C. § 1381. Judge Celeste F. Bremer, Rebecca Goodgame Ebinger is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, October 23, 2017 ⚖ Case 1:2017cv00114/50545, some of the participants — ᐅ Brandon James Hunter, ᐅ Molli Jenn Van Dyke, ᐅ Mercy Hospital … At the US District Court for the Northern District of Iowa, the legal case 1:2017cv00114/50545 entails United States of America and Brandon James Hunter, Molli Jenn Van Dyke, Citifinancial, Inc and Mercy Hospital. The filing date is October 23, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Linda R Reade, CJ Williams is presiding over this matter, and no jury trial is demanded. | |
| Iowa, October 23, 2017 ⚖ Case 1:2017cv00116/50550, some of the participants — ᐅ Joseph Donald Erdman, ᐅ Ashley M Erdman … US District Court for the Northern District of Iowa case 1:2017cv00116/50550 comprises United States of America and Joseph Donald Erdman, Ashley M Erdman and MM Finance, LLC. Filed on October 23, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, October 23, 2017 ⚖ Case 2:2017cv01024/50549, some of the participants — ᐅ Alice Kay Hamm … US District Court for the Northern District of Iowa case 2:2017cv01024/50549 comprises United States of America and Alice Kay Hamm and Gundersen Clinic, Ltd. Filed on October 23, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, October 23, 2017 ⚖ Case 1:2017cv00115/50548, some of the participants — ᐅ Kellie Marie McClanahan … In the US District Court for the Northern District of Iowa, the case 1:2017cv00115/50548 involves United States of America and Kellie Marie McClanahan. Filed on October 23, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Kelly Mahoney, Linda R Reade. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Rossi Lorathio Adams, II, Rossi Adams and Polo |
| [Case # 2018cr00086/52812], [Filed: August 21, 2018] [ Other§ ⚖ ] [Judge: Mark A Roberts] , [CJ Williams] ᐅ Rossi Lorathio Adams, ᐅ Rossi Adams | |
| Iowa, September 21, 2018 ⚖ Case 2:2018cv01035/53095, some of the participants — ᐅ William Hubbard, ᐅ William Hubbard … Initiated as Case Number case 2:2018cv01035/53095, United States files a lawsuit against Hubbard's Fishing Float & Cafe, LLC, William Hubbard, Jr. and William Hubbard, Jr at the US District Court for the Northern District of Iowa. Filed on September 21, 2018, this case revolves around Real Property: Other under 28 U.S.C. § 1345. Judge Kelly Mahoney presides over the case, and Referring Judge Leonard T Strand is also part of the proceedings. No jury trial has been requested. | |
| Iowa, October 10, 2018 ⚖ Case 4:2018cv00344/65988, some of the participants — ᐅ Todd Huff … At the US District Court for the Southern District of Iowa, case 4:2018cv00344/65988 involves United States of America bringing a case against Area 15 Regional Planning Commission, Iowa Finance Authority and Todd Huff. Filed on October 10, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Celeste F Bremer, with Referring Judge Stephanie M Rose also involved. There is no specific request for a jury trial. | |
| Iowa, October 30, 2018 ⚖ Case 4:2018cv00371/66164, some of the participants — ᐅ Russell Kirk … Initiated in case 4:2018cv00371/66164, United States of America brings forth legal action against Ottumwa Northshore LLC, Breaking Gate LLC and Russell Kirk at the US District Court for the Southern District of Iowa. Filed on October 30, 2018, this case pertains to Environmental Matters grounded in 33 U.S.C. § 1319. Presiding Judge Helen C Adams oversees the proceedings, with Referring Judge James E Gritzner involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States | Ottumwa Northshore LLC, Russell Kirk and Breaking Gate LLC |
| [Case # 2018cv00370/66163], [Filed: October 30, 2018] [ Environmental Matters§33 U.S.C. § 1319 ⚖ ] ᐅ Russell Kirk | |
| Iowa, September 28, 2018 ⚖ Case 3:2018cv00094/65920, some of the participants — ᐅ Todd J. Chandlee … Initiated as Case Number case 3:2018cv00094/65920, United States of America files a lawsuit against Todd J. Chandlee at the US District Court for the Southern District of Iowa. Filed on September 28, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Stephen B Jackson presides over the case, and Referring Judge Stephanie M Rose is also part of the proceedings. No jury trial has been requested. | |
| Iowa, January 14, 2019 ⚖ Case 3:2019cv03002/53778, some of the participants — ᐅ Thirty-three () Firearms … Initiated in case 3:2019cv03002/53778, United States of America brings forth legal action against Thirty-three (33) Firearms at the US District Court for the Northern District of Iowa. Filed on January 14, 2019, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0924. Presiding Judge Kelly Mahoney oversees the proceedings, with Referring Judge Leonard T Strand involved, and no jury has been requested. | |
| Iowa, January 10, 2019 ⚖ Case 4:2019cv00013/66723, some of the participants — ᐅ . in Currency … Initiated as Case Number case 4:2019cv00013/66723, United States of America files a lawsuit against $3,560.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on January 10, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Stephen B Jackson presides over the case, and Referring Judge Stephanie M Rose is also part of the proceedings. No jury trial has been requested. | |
| Iowa, February 04, 2019 ⚖ Case 3:2019cv00013/67042, some of the participants — ᐅ Lydia Ruth Ann Ventura … At the US District Court for the Southern District of Iowa, case 3:2019cv00013/67042 involves United States of America bringing a case against Lydia Ruth Ann Ventura. Filed on February 04, 2019, this case addresses issues related to Other Statutory Actions based on 42 U.S.C. § 1381 a. The case is presided over by Judge Helen C Adams, with Referring Judge John A Jarvey also involved. There is no specific request for a jury trial. | |
| Iowa, January 24, 2019 ⚖ Case 2:2019cv01004/53877, some of the participants — ᐅ Bersa Thunder . Handgun, ᐅ Assorted Ammunition, ᐅ Bersa Thunder . Handgun … Initiated as Case Number case 2:2019cv01004/53877, United States of America files a lawsuit against Bersa Thunder .380 Handgun and Assorted Ammunition and Bersa Thunder .380 Handgun at the US District Court for the Northern District of Iowa. Filed on January 24, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0924. Judge Linda R Reade presides over the case, and Referring Judge Mark A Roberts is also part of the proceedings. No jury trial has been requested. | |
| Iowa, February 05, 2019 ⚖ Case 3:2019cv00014/67043, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Southern District of Iowa, case 3:2019cv00014/67043 features United States of America suing $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency, $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency. Filed on February 05, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Celeste F Bremer presides over the case, with Referring Judge Stephanie M Rose involved, and no jury demand has been made. | |
| Iowa, March 04, 2019 ⚖ Case 6:2019cv02013/54177, some of the participants — ᐅ Ivan Weiland … Initiated in case 6:2019cv02013/54177, U.S. Department of Labor and United States Department of Labor brings forth legal action against Ivan Weiland, Dajerabby, Inc., Dajerabby, Inc and Dajerabby, Inc doing business as Screaming Eagle American Bar and Grill at the US District Court for the Northern District of Iowa. Filed on March 04, 2019, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge Kelly Mahoney oversees the proceedings, with Referring Judge CJ Williams involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jo Lowe and Mr. Nathan Lowe |
| [Case # 2019cv00027/67398], [Filed: March 13, 2019] [ Contract: Recovery/Enforcement§31 U.S.C. § 3545 ⚖ ] ᐅ Jo Lowe, ᐅ Mr. Nathan Lowe | |
| Iowa, April 01, 2019 ⚖ Case 4:2019cv00104/67755, some of the participants — ᐅ Four Firearms, ᐅ Assorted Ammunition … At the US District Court for the Southern District of Iowa, case 4:2019cv00104/67755 involves United States of America suing Four Firearms and Assorted Ammunition. Filed on April 01, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Stephen B Jackson, with Referring Judge John A Jarvey also involved. No jury trial has been requested. | |
| Iowa, March 30, 2018 ⚖ Case 5:2018cv04032/51655, some of the participants — ᐅ Tammy Jean McGruder, ᐅ Adam Dale Braunschweig … In the US District Court for the Northern District of Iowa, the case 5:2018cv04032/51655 involves United States of America and Tammy Jean McGruder, Capital One Bank (USA), NA, Iowa, State of and Adam Dale Braunschweig. Filed on March 30, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, Kelly Mahoney. There is no demand for a jury trial. | |
| Iowa, June 17, 2019 ⚖ Case 3:2019cv00045/68550, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of Iowa, case 3:2019cv00045/68550 features United States of America suing $1,500.00 in U.S. Currency. Filed on June 17, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Celeste F Bremer presides over the case, with Referring Judge Robert W Pratt involved, and no jury demand has been made. | |
| Iowa, July 03, 2019 ⚖ Case 1:2019cv00018/68734, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of Iowa, case 1:2019cv00018/68734 involves United States of America suing $55,964.00 in U.S. Currency. Filed on July 03, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Rebecca Goodgame Ebinger, with Referring Judge Stephen B Jackson also involved. No jury trial has been requested. | |
| Iowa, July 16, 2019 ⚖ Case 4:2019cv00212/68855, some of the participants — ᐅ . in Currency … In case 4:2019cv00212/68855, United States of America initiates legal action against $8,623.00 in U.S. Currency at the US District Court for the Southern District of Iowa. The case was filed on July 16, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Helen C Adams presides over the case, and Referring Judge Charles R Wolle is also involved. There has been no request for a jury trial. | |
| Iowa, July 11, 2019 ⚖ Case 3:2019cv03034/55116, some of the participants — ᐅ mm Pistol … At the US District Court for the Northern District of Iowa, case 3:2019cv03034/55116 involves United States of America bringing a case against Glock GMBH, Model 19, 9mm Pistol. Filed on July 11, 2019, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0924. The case is presided over by Judge Mark A Roberts, with Referring Judge Leonard T Strand also involved. There is no specific request for a jury trial. | |
| Iowa, September 05, 2019 ⚖ Case 4:2019cv00280/69381, some of the participants — ᐅ Approximately $, ᐅ . in Currency … In case 4:2019cv00280/69381, United States of America initiates legal action against Approximately $13,036.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on September 05, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Celeste F Bremer oversees the case, with Referring Judge Charles R Wolle involved. There is no jury demand specified. | |
| Iowa, September 04, 2018 ⚖ Case 1:2018cv00093/52924, some of the participants — ᐅ Nikki L Neuzil … Initiated in case 1:2018cv00093/52924, United States of America brings forth legal action against Nikki L Neuzil at the US District Court for the Northern District of Iowa. Filed on September 04, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Mark A Roberts oversees the proceedings, with Referring Judge Leonard T Strand involved, and no jury has been requested. | |
| Iowa, September 04, 2018 ⚖ Case 1:2018cv00092/52923, some of the participants — ᐅ Shannon S Robinson … At the US District Court for the Northern District of Iowa, case 1:2018cv00092/52923 involves United States of America suing Shannon S Robinson. Filed on September 04, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Kelly Mahoney, with Referring Judge Leonard T Strand also involved. No jury trial has been requested. | |
| Iowa, October 22, 2019 ⚖ Case 4:2019cv00336/69936, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ more or less, ᐅ . in Currency, ᐅ . in Currency … Initiated as Case Number case 4:2019cv00336/69936, United States of America files a lawsuit against $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency, more or less, $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on October 22, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Celeste F Bremer presides over the case, and Referring Judge Rebecca Goodgame Ebinger is also part of the proceedings. No jury trial has been requested. | |
| Iowa, November 19, 2019 ⚖ Case 1:2019cv00128/56170, some of the participants — ᐅ Dustin W. Iiams, ᐅ Dustin W Iiams … At the US District Court for the Northern District of Iowa, case 1:2019cv00128/56170 features United States of America suing Dustin W. Iiams, First Federal Credit Union, Unknown Parties in Possession, State of Iowa, Iowa, State of and Dustin W Iiams. Filed on November 19, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Mark A Roberts presides over the case, with Referring Judge CJ Williams involved, and no jury demand has been made. | |
| Iowa, November 07, 2019 ⚖ Case 1:2019cv00122/56110, some of the participants — ᐅ CURRENCY $ … In case 1:2019cv00122/56110, United States of America initiates legal action against 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS, MEN'S ROLEX DATEJUST II WATCH, SIX (6) ASSORTED LUXURY MENS WATCHES and CURRENCY $19,322.00 IN U.S. at the US District Court for the Northern District of Iowa. Filed on November 07, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mark A Roberts oversees the case, with Referring Judge CJ Williams involved. There is no jury demand specified. | |
| Iowa, November 20, 2019 ⚖ Case 2:2019cv01037/56183, some of the participants — ᐅ Kristi Patrum, ᐅ Jeremy Patrum … In case 2:2019cv01037/56183, Universal Music-Z Tunes LLC d/b/a Universal Music Z Songs, Sony/ATV Songs LLC, Sony/ATV Latin Music Publishing LLC, TGM LLC d/b/a The Glitch Mob Publishing, Fall Out Boy Inc. d/b/a Chicago X Softcore Songs, Broadcast Music Inc, Universal Music-Z Tunes LLC initiates legal proceedings against JKPatrum, LLC d/b/a The Venue, Kristi Patrum, Jeremy Patrum and JKPatrum, LLC at the US District Court for the Northern District of Iowa. Filed on November 20, 2019, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge Kelly KE Mahoney oversees the case, with involvement from Referring Judge Linda R Reade, and no jury demand has been made. | |
| Iowa, November 18, 2019 ⚖ Case 4:2019cv00372/70321, some of the participants — ᐅ Roger Shinn, ᐅ Shinn (k) Retirement Plan … Initiated as Case Number case 4:2019cv00372/70321, United States Department of Labor files a lawsuit against Roger Shinn, Shinn 401(k) Retirement Plan and Ben Shinn Trucking, Inc. at the US District Court for the Southern District of Iowa. Filed on November 18, 2019, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Judge Helen C Adams presides over the case, and Referring Judge Rebecca Goodgame Ebinger is also part of the proceedings. No jury trial has been requested. | |
| Iowa, January 23, 2020 ⚖ Case 4:2020cv00029/71013, some of the participants — ᐅ Twelve Firearms, ᐅ Assorted Ammunition … In case 4:2020cv00029/71013, United States of America initiates legal action against Twelve Firearms and Assorted Ammunition at the US District Court for the Southern District of Iowa. The case was filed on January 23, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Rebecca Goodgame Ebinger presides over the case, and Referring Judge Stephen B Jackson is also involved. There has been no request for a jury trial. | |
| Iowa, February 27, 2020 ⚖ Case 4:2020cv00070/71335, some of the participants — ᐅ . in Currency, ᐅ Approximately Firearms, ᐅ et al. … Initiated in case 4:2020cv00070/71335, United States of America brings forth legal action against $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al. at the US District Court for the Southern District of Iowa. Filed on February 27, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Helen C Adams oversees the proceedings, with Referring Judge Rebecca Goodgame Ebinger involved, and no jury has been requested. | |
| Iowa, February 05, 2020 ⚖ Case 1:2020cv00014/56538, some of the participants — ᐅ Rebecca Cress, ᐅ Kelsey Cress, ᐅ Teresa L. Schoonover, ᐅ Teresa L Schoonover … At the US District Court for the Northern District of Iowa, case 1:2020cv00014/56538 features United States of America suing Midland Funding, LLC, H&R Accounts, Inc., Rebecca Cress, State of Iowa, Kelsey Cress, Teresa L. Schoonover, Unknown Parties in Possession, Teresa L Schoonover, H&R Accounts, Inc and Iowa, State of. Filed on February 05, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Judge Kelly KE Mahoney presides over the case, with Referring Judge Linda R Reade involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Citibank, N.A., Jeffrey S Bolsinger, Darcy L. Bolsinger and Dell Financial Services, LLC |
| [Case # 2020cv00010/56498], [Filed: January 31, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Jeffrey S Bolsinger, ᐅ Darcy L. Bolsinger | |
| Iowa, February 10, 2020 ⚖ Case 3:2020cv00015/71133, some of the participants — ᐅ . in Currency … In case 3:2020cv00015/71133, United States of America initiates legal proceedings against $9,280.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on February 10, 2020, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding Judge Stephen B Jackson oversees the case, with involvement from Referring Judge Stephanie M Rose, and no jury demand has been made. | |
| Plaintiff versus DefendantRespondent | |
| United States of America and Susan Rose | StratComm, Inc and ACE Reporting-US, LLC |
| [Case # 2020cv00023/71411], [Filed: March 05, 2020] [ Other Statutes: False Claims Act§31 U.S.C. § 3730 ⚖ ] [Judge: Stephen B Jackson] , [John A Jarvey] [jury demanded by Plaintiff] | |
| Iowa, February 20, 2020 ⚖ Case 4:2020cv00059/71270, some of the participants — ᐅ Five Firearms, ᐅ Assorted Ammunition, ᐅ One Bump Stock Seized from East Ringgold Street … At the US District Court for the Southern District of Iowa, case 4:2020cv00059/71270 involves United States of America bringing a case against Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa. Filed on February 20, 2020, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0922. The case is presided over by Judge Helen C Adams, with Referring Judge Stephanie M Rose also involved. There is no specific request for a jury trial. | |
| Iowa, March 23, 2020 ⚖ Case 4:2020cv00103/71619, some of the participants — ᐅ Richard Reese … In case 4:2020cv00103/71619, United States Department of Labor initiates legal proceedings against Top Job Services, Inc. and Richard Reese at the US District Court for the Southern District of Iowa. Filed on March 23, 2020, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 0217. Presiding Judge Celeste F Bremer oversees the case, with involvement from Referring Judge John A Jarvey, and no jury demand has been made. | |
| Iowa, March 11, 2020 ⚖ Case 4:2020cv00090/71533, some of the participants — ᐅ Seven () Firearms, ᐅ Ammunition seized from K Avenue … At the US District Court for the Southern District of Iowa, case 4:2020cv00090/71533 features United States of America suing Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa. Filed on March 11, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Stephen B Jackson presides over the case, with Referring Judge Stephanie M Rose involved, and no jury demand has been made. | |
| Iowa, June 05, 2020 ⚖ Case 4:2020cv00180/72299, some of the participants — ᐅ . in Currency, ᐅ More or Less … Initiated as Case Number case 4:2020cv00180/72299, United States of America files a lawsuit against $7,041.00 in U.S. Currency, More or Less at the US District Court for the Southern District of Iowa. Filed on June 05, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Celeste F Bremer presides over the case, and Referring Judge James E Gritzner is also part of the proceedings. No jury trial has been requested. | |
| Iowa, June 05, 2020 ⚖ Case 4:2020cv00178/72297, some of the participants — ᐅ Five Firearms Seized from Sharmin ve … In case 4:2020cv00178/72297, United States of America initiates legal action against Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa at the US District Court for the Southern District of Iowa. Filed on June 05, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Celeste F Bremer oversees the case, with Referring Judge Rebecca Goodgame Ebinger involved. There is no jury demand specified. | |
| Iowa, June 05, 2020 ⚖ Case 4:2020cv00179/72298, some of the participants — ᐅ . in Currency, ᐅ More or Less … In case 4:2020cv00179/72298, United States of America initiates legal proceedings against $2,723.00 in U.S. Currency, More or Less at the US District Court for the Southern District of Iowa. Filed on June 05, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Stephen B Jackson oversees the case, with involvement from Referring Judge Stephanie M Rose, and no jury demand has been made. | |
| Iowa, July 20, 2020 ⚖ Case 4:2020cv00223/72712, some of the participants — ᐅ Approximately $, ᐅ . in Currency … Initiated in case 4:2020cv00223/72712, United States of America brings forth legal action against Approximately $49,510.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on July 20, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Celeste F Bremer oversees the proceedings, with Referring Judge John A Jarvey involved, and no jury has been requested. | |
| Iowa, July 20, 2020 ⚖ Case 4:2020cv00224/72713, some of the participants — ᐅ Approximately $, ᐅ $. in Currency … In case 4:2020cv00224/72713, United States of America initiates legal action against Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency at the US District Court for the Southern District of Iowa. The case was filed on July 20, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Celeste F Bremer presides over the case, and Referring Judge John A Jarvey is also involved. There has been no request for a jury trial. | |
| Iowa, July 27, 2020 ⚖ Case 4:2020cv00232/72785, some of the participants — ᐅ Approximately $, ᐅ . in Currency … Initiated in case 4:2020cv00232/72785, United States of America brings forth legal action against Approximately $3,769.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on July 27, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Celeste F Bremer oversees the proceedings, with Referring Judge John A Jarvey involved, and no jury has been requested. | |
| Iowa, October 02, 2020 ⚖ Case 1:2020cv00095/58237, some of the participants — ᐅ Charley Martin, ᐅ Curtis Martin, ᐅ Tammy Wiese … In case 1:2020cv00095/58237, U.S. Bank Equipment Finance, a division of U.S. Bank National Association and US Bank Equipment Finance initiates legal proceedings against Charley Martin, Curtis Martin, Bennett Machine & Fabrication, Inc., Tammy Wiese and Bennett Machine & Fabrication, Inc at the US District Court for the Northern District of Iowa. Filed on October 02, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1346. Presiding Judge Linda R Reade oversees the case, with involvement from Referring Judge Mark A Roberts, and no jury demand has been made. | |
| Iowa, September 28, 2020 ⚖ Case 3:2020cv00082/73608, some of the participants — ᐅ Theresa Marsden, ᐅ Theresa L. Marsden, ᐅ Quality Fisheries … At the US District Court for the Southern District of Iowa, case 3:2020cv00082/73608 features United States and United States of America suing Theresa Marsden and Theresa L. Marsden doing business as Quality Fisheries. Filed on September 28, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Helen C Adams presides over the case, with Referring Judge Stephanie M Rose involved, and no jury demand has been made. | |
| Iowa, September 28, 2020 ⚖ Case 4:2020cv00298/73609, some of the participants — ᐅ . in Currency, ᐅ More or Less … Initiated in case 4:2020cv00298/73609, United States of America brings forth legal action against $15,500.00 in U.S. Currency, More or Less at the US District Court for the Southern District of Iowa. Filed on September 28, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Helen C Adams oversees the proceedings, with Referring Judge John A Jarvey involved, and no jury has been requested. | |
| Iowa, September 01, 2020 ⚖ Case 2:2020cv01036/57998, some of the participants — ᐅ . Acres (. Acres Fee, ᐅ . Acres Easement), ᐅ Shirley Busch, ᐅ Carlton Busch … Initiated as Case Number case 2:2020cv01036/57998, United States of America files a lawsuit against 0.93 Acres (0.478 Acres Fee and 0.448 Acres Easement), County Auditor Denise M Dolan, Shirley Busch and Carlton Busch at the US District Court for the Northern District of Iowa. Filed on September 01, 2020, this case revolves around Condemnation under 28 U.S.C. § 1358. Judge Mark A Roberts presides over the case, and Referring Judge CJ Williams is also part of the proceedings. No jury trial has been requested. | |
| Iowa, October 28, 2020 ⚖ Case 4:2020cv00335/73863, some of the participants — ᐅ Refugio Guzman, ᐅ Old West Mexican Restaurant, ᐅ Erika Guzman … At the US District Court for the Southern District of Iowa, case 4:2020cv00335/73863 involves U.S. Department of Labor bringing a case against Refugio Guzman, Cazarezz Corporation doing business as Old West Mexican Restaurant and Erika Guzman. Filed on October 28, 2020, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Celeste F Bremer, with Referring Judge Stephanie M Rose also involved. There is no specific request for a jury trial. | |
| Iowa, November 20, 2020 ⚖ Case 4:2020cv00359/74334, some of the participants — ᐅ Four () Firearms … Initiated in case 4:2020cv00359/74334, United States of America brings forth legal action against Four (4) Firearms and Ammunition at the US District Court for the Southern District of Iowa. Filed on November 20, 2020, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Stephen B Jackson oversees the proceedings, with Referring Judge John A Jarvey involved, and no jury has been requested. | |
| Iowa, February 24, 2021 ⚖ Case 5:2021cv04011/59151, some of the participants — ᐅ Jesse Braaksma, ᐅ Danna Braaksma, ᐅ Jesse D Braaksma, ᐅ Danna S Braaksma … In case 5:2021cv04011/59151, Upper Midwest Management Corp initiates legal action against Jesse Braaksma, United States of America, Danna Braaksma, Jesse D Braaksma and Danna S Braaksma at the US District Court for the Northern District of Iowa. The case was filed on February 24, 2021 and involves matters related to Taxes under 28 U.S.C. § 1441. Judge Kelly KE Mahoney presides over the case, and Referring Judge CJ Williams is also involved. There has been no request for a jury trial. | |
| Iowa, March 11, 2021 ⚖ Case 4:2021cv00078/75460, some of the participants — ᐅ Tanya Blum … In case 4:2021cv00078/75460, United States of America initiates legal action against Tanya Blum at the US District Court for the Southern District of Iowa. The case was filed on March 11, 2021 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 402. Helen C Adams presides over the case, and Referring Judge Rebecca Goodgame Ebinger is also involved. There has been no request for a jury trial. | |
| Iowa, May 03, 2021 ⚖ Case 6:2021cv02030/59594, some of the participants — ᐅ et a., ᐅ Mossberg Ulti-Mag Shotgun … At the US District Court for the Northern District of Iowa, case 6:2021cv02030/59594 features United States of America suing Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle, Ammunition and Taurus TH9C Pistol. Filed on May 03, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0924. Judge Judge Kelly KE Mahoney presides over the case, with Referring Judge CJ Williams involved, and no jury demand has been made. | |