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| Iowa, March 04, 2021 ⚖ Case 4:2021cv00073/75388, some of the participants — ᐅ Virgil Lynn Slabaugh, ᐅ James L Miller, ᐅ Alan M. Daut … At the US District Court for the Southern District of Iowa, case 4:2021cv00073/75388 involves United States of America suing Virgil Lynn Slabaugh, James L Miller and Alan M. Daut. Filed on March 04, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Celeste F Bremer, with Referring Judge Charles R Wolle also involved. No jury trial has been requested. | |
| Iowa, June 22, 2021 ⚖ Case 1:2021cv00062/59868, some of the participants — ᐅ Michelle Gilmore, ᐅ Alan Gilmore … At the US District Court for the Northern District of Iowa, the legal case 1:2021cv00062/59868 involves USAA General Indemnity Company, Michelle Gilmore and Alan Gilmore and MJC America, Ltd, Gree USA, Inc. and Gree USA, Inc. Filed on June 22, 2021, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332. Judge Mark A Roberts is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Iowa, August 16, 2021 ⚖ Case 3:2021cv03024/60123, some of the participants — ᐅ Iver Johnson Hercules Shotgun, ᐅ Mossberg A Rifle, ᐅ M Rifle, ᐅ Iver Johnson Cha … In case 3:2021cv03024/60123, United States of America initiates legal proceedings against Iver Johnson Hercules Shotgun, Shapleighs Unknown Shotgun, Remington Arms Company, Inc., 1100 Shotgun, Mossberg 142A Rifle, Hopkins and Allen Unknown Shotgun, Inland Manufacturing, LLC, M1 1944 Rifle, Davis, N.R. & Sons Diana Shotgun, Iver Johnson Cha at the US District Court for the Northern District of Iowa. Filed on August 16, 2021, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 922. Presiding Judge Judge Kelly KE Mahoney oversees the case, with involvement from Referring Judge Leonard T Strand, and no jury demand has been made. | |
| Iowa, August 03, 2021 ⚖ Case 4:2021cv00229/76940, some of the participants — ᐅ . in currency, ᐅ more or less … At the US District Court for the Southern District of Iowa, case 4:2021cv00229/76940 features United States of America suing $35,140.00 in U.S. currency, more or less. Filed on August 03, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Helen C Adams presides over the case, with Referring Judge John A Jarvey involved, and no jury demand has been made. | |
| Iowa, August 31, 2021 ⚖ Case 4:2021cv00258/77104, some of the participants — ᐅ Oreatha Shears … At the US District Court for the Southern District of Iowa, case 4:2021cv00258/77104 features United States of America suing Oreatha Shears. Filed on August 31, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Stephen B Jackson presides over the case, with Referring Judge Charles R Wolle involved, and no jury demand has been made. | |
| Iowa, September 14, 2021 ⚖ Case 4:2021cv00273/77224, some of the participants — ᐅ Approximately $, ᐅ . in Currency … At the US District Court for the Southern District of Iowa, case 4:2021cv00273/77224 involves United States of America bringing a case against Approximately $7,700.00 in U.S. Currency. Filed on September 14, 2021, 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 John A Jarvey, with Referring Judge Stephen H Locher also involved. There is no specific request for a jury trial. | |
| Iowa, September 27, 2021 ⚖ Case 4:2021cv00283/77325, some of the participants — ᐅ Daniel Gingerich … In case 4:2021cv00283/77325, United States of America initiates legal action against Daniel Gingerich at the US District Court for the Southern District of Iowa. Filed on September 27, 2021, this case pertains to matters regarding Other Statutory Actions under 07 U.S.C. § 2131. Presiding Judge Stephen H Locher oversees the case, with Referring Judge Stephanie M Rose involved. There is no jury demand specified. | |
| Iowa, October 27, 2021 ⚖ Case 3:2021cv00088/77641, some of the participants — ᐅ . in Currency, ᐅ More or Less … At the US District Court for the Southern District of Iowa, case 3:2021cv00088/77641 involves United States of America suing $34,750.00 in U.S. Currency, More or Less. Filed on October 27, 2021, 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 Helen C Adams, with Referring Judge Robert W Pratt also involved. No jury trial has been requested. | |
| Iowa, November 04, 2021 ⚖ Case 4:2021cv00346/77774, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of Iowa, case 4:2021cv00346/77774 involves United States of America suing $2,207.00 in U.S. Currency. Filed on November 04, 2021, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 983. The case is presided over by Judge Stephen B Jackson, with Referring Judge Stephanie M Rose also involved. No jury trial has been requested. | |
| Iowa, December 16, 2021 ⚖ Case 5:2021cv04056/60967, some of the participants — ᐅ (.) Bitcoin Tokens, ᐅ ) Ejin Coin Tokens, ᐅ (.) Ethereum Tokens, ᐅ () Lisk Tokens, ᐅ (.) Basic Attention Tokens, ᐅ ) Golem Network Tokens, ᐅ () Komodo Tokens, ᐅ (.) Monaco Tokens … Initiated in case 5:2021cv04056/60967, United States of America brings forth legal action against (0.57590834) Bitcoin Tokens, (10,132.25996688) Crypto.com Tokens, (5,000) Ejin Coin Tokens, (4.0064493) Ethereum Tokens, (600) Lisk Tokens, (500.00) Basic Attention Tokens, (1,750) Golem Network Tokens, (100) Komodo Tokens and (10.43974202) Monaco Tokens at the US District Court for the Northern District of Iowa. Filed on December 16, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Judge Kelly KE Mahoney oversees the proceedings, with Referring Judge Leonard T Strand involved, and no jury has been requested. | |
| Iowa, January 03, 2022 ⚖ Case 4:2022cv00002/78349, some of the participants — ᐅ One () Firearm … In case 4:2022cv00002/78349, United States of America initiates legal action against One (1) Firearm and Ammunition at the US District Court for the Southern District of Iowa. Filed on January 03, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture - General Rules. Presiding Judge Stephen B Jackson oversees the case, with Referring Judge Stephanie M Rose involved. There is no jury demand specified. | |
| Iowa, February 10, 2022 ⚖ Case 4:2022cv00041/78766, some of the participants — ᐅ Three Pistols Seized from Saw Jaw … In case 4:2022cv00041/78766, United States of America initiates legal proceedings against Three Pistols Seized from Saw Jaw at the US District Court for the Southern District of Iowa. Filed on February 10, 2022, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Helen C Adams oversees the case, with involvement from Referring Judge Stephanie M Rose, and no jury demand has been made. | |
| Iowa, April 14, 2022 ⚖ Case 3:2022cv00023/79431, some of the participants — ᐅ David McAnally … In case 3:2022cv00023/79431, United States of America initiates legal action against David McAnally at the US District Court for the Southern District of Iowa. The case was filed on April 14, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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, April 29, 2022 ⚖ Case 4:2022cv00143/79643, some of the participants — ᐅ . In Currency … Initiated in case 4:2022cv00143/79643, United States of America brings forth legal action against $12,060.00 In U.S. Currency at the US District Court for the Southern District of Iowa. Filed on April 29, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 983 Civil Forfeiture - General Rules. Presiding Judge Helen C Adams oversees the proceedings, with Referring Judge Rebecca Goodgame Ebinger involved, and no jury has been requested. | |
| Iowa, May 23, 2022 ⚖ Case 4:2022cv00174/79882, some of the participants — ᐅ its log book(s), ᐅ related records … In case 4:2022cv00174/79882, United States of America initiates legal proceedings against A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories, at the US District Court for the Southern District of Iowa. Filed on May 23, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Rebecca Goodgame Ebinger oversees the case, with involvement from Referring Judge Stephen H Locher, and no jury demand has been made. | |
| Iowa, July 29, 2022 ⚖ Case 1:2022cv00011/80612, some of the participants — ᐅ Harley-Davidson FLTRX Road Glide Motorcycle … In case 1:2022cv00011/80612, United States of America initiates legal action against 2012 Harley-Davidson FLTRX Road Glide Motorcycle at the US District Court for the Southern District of Iowa. The case was filed on July 29, 2022 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Helen C Adams presides over the case, and Referring Judge Stephanie M Rose is also involved. There has been no request for a jury trial. | |
| Iowa, April 26, 2021 ⚖ Case 2:2021cv01008/59538, some of the participants — ᐅ Allen Roofing, ᐅ Nathan A Trappe, ᐅ Allen Roofing … At the US District Court for the Northern District of Iowa, case 2:2021cv01008/59538 involves U.S. Department of Labor and US Department of Labor suing Allen Roofing and Construction, Inc., Nathan A Trappe and Allen Roofing and Construction, Inc. Filed on April 26, 2021, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Mark A Roberts, with Referring Judge CJ Williams also involved. No jury trial has been requested. | |
| Iowa, September 12, 2022 ⚖ Case 1:2022cv00014/81037, some of the participants — ᐅ Embrace Iowa, ᐅ Julie Kalambokidis … In case 1:2022cv00014/81037, U.S. Department of Labor initiates legal action against Embrace Iowa, Inc. doing business as Embrace Iowa and Julie Kalambokidis at the US District Court for the Southern District of Iowa. Filed on September 12, 2022, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Helen C Adams oversees the case, with Referring Judge Rebecca Goodgame Ebinger involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | U.S. Currency, $50, 000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508 |
| [Case # 2022cv00346/81486], [Filed: October 14, 2022] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ case no. K | |
| Iowa, October 04, 2022 ⚖ Case 4:2022cv00339/81342, some of the participants — ᐅ Michelle Dawn Eiler … In case 4:2022cv00339/81342, United States of America initiates legal action against Michelle Dawn Eiler at the US District Court for the Southern District of Iowa. Filed on October 04, 2022, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Helen C Adams oversees the case, with Referring Judge Robert W Pratt involved. There is no jury demand specified. | |
| Iowa, November 02, 2022 ⚖ Case 3:2022cv00072/81661, some of the participants — ᐅ Executive Relocation (K) Plan … In case 3:2022cv00072/81661, U.S. Department of Labor initiates legal action against Executive Relocation 401(K) Plan at the US District Court for the Southern District of Iowa. The case was filed on November 02, 2022 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Helen C Adams presides over the case, and Referring Judge Rebecca Goodgame Ebinger is also involved. There has been no request for a jury trial. | |
| Iowa, November 07, 2022 ⚖ Case 6:2022cv02059/63073, some of the participants — ᐅ One Thousand Five Hundred Dollars ($ … At the US District Court for the Northern District of Iowa, case 6:2022cv02059/63073 involves United States and United States of America bringing a case against One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and $422 US Currency. Filed on November 07, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. The case is presided over by Judge Mark A Roberts, with Referring Judge CJ Williams also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $4, 310 in U.S. Currency More or Less |
| [Case # 2022cv00433/82215], [Filed: December 21, 2022] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ in Currency More or Less | |
| Iowa, December 21, 2022 ⚖ Case 4:2022cv00434/82216, some of the participants — ᐅ in Currency More or Less … In case 4:2022cv00434/82216, United States of America initiates legal action against 4,310 in U.S. Currency More or Less at the US District Court for the Southern District of Iowa. Filed on December 21, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Helen C Adams oversees the case, with Referring Judge James E Gritzner involved. There is no jury demand specified. | |
| Iowa, January 30, 2023 ⚖ Case 1:2023cv00007/63530, some of the participants — ᐅ Timothy Wallander … Initiated in case 1:2023cv00007/63530, U.S. Department of Labor and US Department of Labor brings forth legal action against Timothy Wallander, T&W Services Inc, TW Service Simple IRA Plan and T and W Services Inc at the US District Court for the Northern District of Iowa. Filed on January 30, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Mark A Roberts oversees the proceedings, with Referring Judge CJ Williams involved, and no jury has been requested. | |
| Iowa, February 01, 2023 ⚖ Case 3:2023cv00008/82607, some of the participants — ᐅ Woods Estates, ᐅ Seth Woods … In case 3:2023cv00008/82607, U.S. Department of Labor initiates legal proceedings against Woods Construction and Development, Inc. doing business as Woods Estates doing business as Woods Construction and Seth Woods at the US District Court for the Southern District of Iowa. Filed on February 01, 2023, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Stephen B Jackson oversees the case, with involvement from Referring Judge Stephen H Locher, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Undray Jermaine Reed More Information | Black Hawk County |
| [Case # 2023cv02025/63804], [Filed: March 06, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Judge Kelly KE Mahoney] , [Leonard T Strand] | |
| Iowa, March 31, 2023 ⚖ Case 4:2023cv00106/83287, some of the participants — ᐅ Daniel Ephraim Pott-Pepperman … At the US District Court for the Southern District of Iowa, case 4:2023cv00106/83287 involves United States of America and State of Iowa bringing a case against Daniel Ephraim Pott-Pepperman. Filed on March 31, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Helen C Adams, with Referring Judge Stephen H Locher also involved. There is no specific request for a jury trial. | |
| Iowa, April 06, 2023 ⚖ Case 4:2023cv00114/83381, some of the participants — ᐅ in currency, ᐅ more or less … Initiated in case 4:2023cv00114/83381, United States of America brings forth legal action against $45,000 in U.S. currency, more or less at the US District Court for the Southern District of Iowa. Filed on April 06, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Helen C Adams oversees the proceedings, with Referring Judge Stephanie M Rose involved, and no jury has been requested. | |
| Petitioner versus DefendantRespondent | |
| Bryan Brady Ruiz More Information | Monica Slaughter and Major Sandvick |
| [Case # 2023cv00026/64053], [Filed: April 24, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Judge Kelly KE Mahoney] , [Leonard T Strand] ᐅ Monica Slaughter, ᐅ Major Sandvick | |
| Iowa, May 01, 2023 ⚖ Case 4:2023cv00144/83629, some of the participants — ᐅ James Huyser, ᐅ Matthew Kinley, ᐅ Kenneth Boyle, ᐅ Jeffrey W Carter, ᐅ Jeffrey W. Carter … At the US District Court for the Southern District of Iowa, case 4:2023cv00144/83629 features United States of America suing James Huyser, Matthew Kinley, Kenneth Boyle, Jeffrey W Carter, JWC Investments LC, Jeffrey W. Carter and JWC Investments L.C. Filed on May 01, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Stephen B Jackson presides over the case, with Referring Judge Stephen H Locher involved, and no jury demand has been made. | |
| Iowa, May 18, 2023 ⚖ Case 4:2023cv00167/83903, some of the participants — ᐅ Amherst St., ᐅ Des Moines … At the US District Court for the Southern District of Iowa, case 4:2023cv00167/83903 involves United States of America bringing a case against 3619 Amherst St., Des Moines, IA. Filed on May 18, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. The case is presided over by Judge Rebecca Goodgame Ebinger, with Referring Judge William P Kelly also involved. There is no specific request for a jury trial. | |
| Iowa, June 30, 2023 ⚖ Case 4:2023cv00221/84243, some of the participants — ᐅ Jason James, ᐅ Deanna James … At the US District Court for the Southern District of Iowa, case 4:2023cv00221/84243 involves United States of America bringing a case against Jason James, James Healthcare & Associates and Deanna James. Filed on June 30, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge William P Kelly, with Referring Judge Stephen H Locher also involved. There is no specific request for a jury trial. | |
| Iowa, July 14, 2022 ⚖ Case 4:2022cv00230/80396, some of the participants — ᐅ In Currency, ᐅ More or Less … In case 4:2022cv00230/80396, United States of America initiates legal action against $13,000 In U.S. Currency, More or Less at the US District Court for the Southern District of Iowa. Filed on July 14, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Helen C Adams oversees the case, with Referring Judge James E Gritzner involved. There is no jury demand specified. | |
| Iowa, July 28, 2023 ⚖ Case 4:2023cv00269/84596, some of the participants — ᐅ Approximately $, ᐅ . in Currency … At the US District Court for the Southern District of Iowa, case 4:2023cv00269/84596 features United States of America suing Approximately $37,004.00 in U.S. Currency. Filed on July 28, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Helen C Adams presides over the case, with Referring Judge Rebecca Goodgame Ebinger involved, and no jury demand has been made. | |
| Iowa, August 23, 2023 ⚖ Case 3:2023cv03032/64654, some of the participants — ᐅ Three Thousand Seven Hundred Dollars ($, ᐅ Mauser M- Rifle, ᐅ Eight Rounds Assorted Ammun … In case 3:2023cv03032/64654, United States of America initiates legal action against Three Thousand Seven Hundred Dollars ($3,700.00) in United States Currency, Polymer80, Inc (P80 Tactical) PFC9 pistol, Mauser M-15 Rifle, Fourteen Rounds Assorted Ammunition CAL: 9, Seventeen Rounds Assorted Ammunition CAL: 22, Eight Rounds Assorted Ammun at the US District Court for the Northern District of Iowa. Filed on August 23, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0924 Firearms Seizure, Forfeiture and Disposition of Firearm. Presiding Judge Mark A Roberts oversees the case, with Referring Judge CJ Williams involved. There is no jury demand specified. | |
| Iowa, September 12, 2023 ⚖ Case 4:2023cv00353/85182, some of the participants — ᐅ Collis Miller-Johnson … At the US District Court for the Southern District of Iowa, case 4:2023cv00353/85182 involves U.S. Department of Labor suing Spinning Global, LLC and Collis Miller-Johnson. Filed on September 12, 2023, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. 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, September 22, 2023 ⚖ Case 4:2023cv00375/85259, some of the participants — ᐅ in Currency, ᐅ More or Less., ᐅ in Currency, ᐅ More or Less … At the US District Court for the Southern District of Iowa, case 4:2023cv00375/85259 involves United States of America suing $2,760 in U.S. Currency, More or Less. and $2,760 in U.S. Currency, More or Less. Filed on September 22, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Helen C Adams, with Referring Judge Stephen H Locher also involved. No jury trial has been requested. | |
| Iowa, September 29, 2023 ⚖ Case 1:2023cv00086/64885, some of the participants — ᐅ Erin L Mushekuru, ᐅ Armel Mushekuru … At the US District Court for the Northern District of Iowa, the legal case 1:2023cv00086/64885 entails U.S. Department of Labor and United States Department of Labor and Erin L Mushekuru, Armel Mushekuru and Invigorating Services LLC. The filing date is September 29, 2023, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Judge Kelly KE Mahoney is presiding over this matter, and no jury trial is demanded. | |
| Iowa, November 01, 2023 ⚖ Case 4:2023cv00433/85569, some of the participants — ᐅ Approximately $, ᐅ in Currency … In case 4:2023cv00433/85569, United States of America initiates legal proceedings against Approximately $667,875 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on November 01, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Helen C Adams oversees the case, with involvement from Referring Judge Stephen H Locher, and no jury demand has been made. | |
| Iowa, November 17, 2023 ⚖ Case 1:2023cv00033/85762, some of the participants — ᐅ Michael Vande Voort … In case 1:2023cv00033/85762, United States of America initiates legal action against Michael Vande Voort, Pottco Tactical Air, LLC and Pottco Airlease, LLC at the US District Court for the Southern District of Iowa. Filed on November 17, 2023, this case pertains to matters regarding Other Fraud under 49 U.S.C. § 40102 Airline Deregulation Actv(definitions of air and commerce safety). Presiding Judge Stephen B Jackson oversees the case, with Referring Judge Stephen H Locher involved. There is no jury demand specified. | |
| Iowa, December 11, 2023 ⚖ Case 4:2023cv00501/85917, some of the participants — ᐅ A Firearm, ᐅ Ammunition Seized from Onterrail Remond Altman … In case 4:2023cv00501/85917, United States of America initiates legal action against A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr. at the US District Court for the Southern District of Iowa. Filed on December 11, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines). Presiding Judge Helen C Adams oversees the case, with Referring Judge Stephen H Locher involved. There is no jury demand specified. | |
| Iowa, December 27, 2023 ⚖ Case 4:2023cv00521/86114, some of the participants — ᐅ A Black Samsung Cell Phone Seized from Kenneth Crum … At the US District Court for the Southern District of Iowa, case 4:2023cv00521/86114 features United States of America suing A Black Samsung Cell Phone Seized from Kenneth Crum. Filed on December 27, 2023, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children. Judge William P Kelly presides over the case, with Referring Judge Stephen H Locher involved, and no jury demand has been made. | |
| Iowa, August 15, 2018 ⚖ Case 1:2018cv00083/52765, some of the participants — ᐅ trustees o any way under legal disability, ᐅ Linda Lee Beckett, ᐅ Deborah Dee Snider … In case 1:2018cv00083/52765, United States of America initiates legal action against Discover Bank, The unknown guardians, conservators and trustees o any way under legal disability, Linda Lee Beckett, State of Iowa, Iowa Department of Revenue, Estate of Maxine Houser, Deborah Dee Snider, The unknown heirs, the unknown spouses of the heir at the US District Court for the Northern District of Iowa. Filed on August 15, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Kelly Mahoney oversees the case, with Referring Judge Linda R Reade involved. There is no jury demand specified. | |
| Iowa, January 25, 2018 ⚖ Case 1:2018cv00019/51131, some of the participants — ᐅ Alexandria L Woodman, ᐅ Beau J Woodman … US District Court for the Northern District of Iowa case 1:2018cv00019/51131 comprises United States of America and Alexandria L Woodman, Beau J Woodman, Unknown Heirs, Unknown Spouse, Unknown Guardians, Conservators and Trustees and All Unknown Persons or Claimants. Filed on January 25, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Kelly Mahoney is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, March 27, 2018 ⚖ Case 5:2018cv04030/51629, some of the participants — ᐅ David Lee Cline, ᐅ Michael David Cline, ᐅ Kimberly Anne Cline … US District Court for the Northern District of Iowa case 5:2018cv04030/51629 comprises United States of America and David Lee Cline, Michael David Cline, Unknown Spouse, Kimberly Anne Cline, Unknown Heirs, Unknown Guardians, Conservators and Trustees and All Unknown Persons or Claimants. Filed on March 27, 2018, 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, April 09, 2018 ⚖ Case 5:2018cv04036/51763, some of the participants — ᐅ Christine K Haburn, ᐅ Lori Hope Haburn, ᐅ Joshua Randal John Haburn, ᐅ Justin Haburn, ᐅ Kori Haburn … In the US District Court for the Northern District of Iowa, the case 5:2018cv04036/51763 involves United States of America and Christine K Haburn, Lori Hope Haburn, Joshua Randal John Haburn, Justin Haburn, Kori Haburn, Accounts Management, Inc, AAA Collections, Inc, Iowa Department of Revenue, Unknown Heirs, Unknown Guardians, Conservators and Trustees, Unknown Persons or Claima. Filed on April 09, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, CJ Williams. There is no demand for a jury trial. | |
| Iowa, March 15, 2018 ⚖ Case 6:2018cv02018/51522, some of the participants — ᐅ Jerry W Tinkey, ᐅ James R Tinkey, ᐅ Melinda Tinkey, ᐅ Jenette R Falck, ᐅ Larry Falck … In the US District Court for the Northern District of Iowa, United States of America and Jerry W Tinkey, Midland Funding LLC, Discover Bank, James R Tinkey, Melinda Tinkey, Jenette R Falck, Larry Falck, Unknown Heirs, Unknown Spouse, Unknown Guardians, Conservators and Trustees and All Unknown Persons or Claimants are involved in case 6:2018cv02018/51522. Filed on March 15, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Kelly Mahoney, Linda R Reade is presiding, and no jury trial is requested. | |
| Iowa, April 25, 2018 ⚖ Case 1:2018cv00047/51907, some of the participants — ᐅ Peggy Lee Benda, ᐅ Hester Bernice Lebeda … US District Court for the Northern District of Iowa case 1:2018cv00047/51907 comprises United States of America and Peggy Lee Benda, Hester Bernice Lebeda, Unknown Heirs, Unknown Guardians, Conservators and Trustees, All Unknown Persons or Claimants, Iowa Department of Revenue, Tama County, Iowa, Discover Bank and FIA Services. Filed on April 25, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Linda R Reade, CJ Williams is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, December 18, 2018 ⚖ Case 3:2018cv00126/66615, some of the participants — ᐅ . in Currency … Initiated as Case Number case 3:2018cv00126/66615, United States of America files a lawsuit against $10,600.00 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on December 18, 2018, this case revolves around Personal Property: Other under 21 U.S.C. § 881. Judge Celeste F Bremer presides over the case, and Referring Judge Charles R Wolle is also part of the proceedings. No jury trial has been requested. | |
| Iowa, May 08, 2019 ⚖ Case 4:2019cv00143/68155, some of the participants — ᐅ Adidas Shoes … In case 4:2019cv00143/68155, United States of America initiates legal action against Approximately 570 Pair of Assorted Nike and Adidas Shoes at the US District Court for the Southern District of Iowa. Filed on May 08, 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 John A Jarvey involved. There is no jury demand specified. | |
| Iowa, April 22, 2019 ⚖ Case 4:2019cv00126/67988, some of the participants — ᐅ Windsor Heights, ᐅ Des Moines, ᐅ Windsor Heights … In case 4:2019cv00126/67988, United States of America initiates legal action against Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa and Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa at the US District Court for the Southern District of Iowa. Filed on April 22, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981. 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 1:2018cv00094/52927, some of the participants — ᐅ Hope Exline … At the US District Court for the Northern District of Iowa, case 1:2018cv00094/52927 involves United States of America bringing a case against Hope Exline. 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 Mark A Roberts, with Referring Judge Leonard T Strand also involved. There is no specific request for a jury trial. | |
| Iowa, October 15, 2019 ⚖ Case 4:2019cv00331/69837, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … In case 4:2019cv00331/69837, United States of America initiates legal proceedings against $49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and Funds in Four (4) Veridian Credit Union Bank Accounts at the US District Court for the Southern District of Iowa. Filed on October 15, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Helen C Adams oversees the case, with involvement from Referring Judge Stephanie M Rose. It's important to mention that Defendant has requested a jury for this case. | |
| Iowa, January 31, 2020 ⚖ Case 2:2020cv01003/56499, some of the participants — ᐅ Jeffrey S Bolsinger, ᐅ Darcy L. Bolsinger, ᐅ Darcy L Bolsinger … At the US District Court for the Northern District of Iowa, case 2:2020cv01003/56499 involves United States of America suing Citibank, N.A., Jeffrey S Bolsinger, Darcy L. Bolsinger, Dell Financial Services, LLC, Citibank, NA and Darcy L Bolsinger. Filed on January 31, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Kelly KE Mahoney, with Referring Judge Judge Kelly KE Mahoney also involved. No jury trial has been requested. | |
| Iowa, December 09, 2020 ⚖ Case 3:2020cv00101/74512, some of the participants — ᐅ Alexander Berrios, ᐅ Thomas J. Engels, ᐅ Alex M. Azar … At the US District Court for the Southern District of Iowa, case 3:2020cv00101/74512 involves University of Iowa, Medical University Hospital Authority, University of Kansas Hospital Authority, Alexander Berrios, Jr., University of Kentucky, Adventist Health System/SunBelt, Inc. d/b/a AdventHealth Orlando, Board of Trustees of the University of Al bringing a case against United Network for Organ Sharing, Thomas J. Engels, The University of Alabama Hospital, Alex M. Azar II, United States Department of Health and Human Services and Health Resources and Services Administration. Filed on December 09, 2020, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0706. The case is presided over by Judge Stephen B Jackson, with Referring Judge Stephanie M Rose also involved. There is no specific request for a jury trial. | |
| Iowa, November 20, 2020 ⚖ Case 4:2020cv00360/74335, some of the participants — ᐅ Child Pornography … In case 4:2020cv00360/74335, United States of America initiates legal action against Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018 at the US District Court for the Southern District of Iowa. Filed on November 20, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1395. Presiding Judge Celeste F Bremer oversees the case, with Referring Judge Robert W Pratt involved. There is no jury demand specified. | |
| Iowa, March 12, 2021 ⚖ Case 3:2021cv00027/75486, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Southern District of Iowa, case 3:2021cv00027/75486 involves United States of America bringing a case against $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency. Filed on March 12, 2021, 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 Stephanie M Rose also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Iowa, September 12, 2023 ⚖ Case 4:2023cv00355/85186, some of the participants — ᐅ Mercedes- Benz Sprinter, ᐅ Mercedes-Benz Sprinter … At the US District Court for the Southern District of Iowa, case 4:2023cv00355/85186 features United States of America suing 2022 Mercedes- Benz Sprinter 2500 and 2022 Mercedes-Benz Sprinter 2500. Filed on September 12, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Helen C Adams presides over the case, with Referring Judge Rebecca Goodgame Ebinger involved, and no jury demand has been made. | |
| Iowa, September 11, 2023 ⚖ Case 3:2023cv03036/64737, some of the participants — ᐅ Taurus mm Semi-Automatic Handgun … At the US District Court for the Northern District of Iowa, case 3:2023cv03036/64737 features United States of America suing $5821 US Currency and Taurus 9mm Semi-Automatic Handgun. Filed on September 11, 2023, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Judge Kelly KE Mahoney presides over the case, with Referring Judge Leonard T Strand involved, and no jury demand has been made. | |
| Iowa, November 02, 2023 ⚖ Case 1:2023cv00029/85601, some of the participants — ᐅ Sonya Cannon, ᐅ Susan L. Isaacson … Initiated in case 1:2023cv00029/85601, United States of America brings forth legal action against ACC 944 LLC, Sonya Cannon, Susan L. Isaacson, Unknown Heirs or Claimants and ACC 944, LLC at the US District Court for the Southern District of Iowa. Filed on November 02, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Stephen B Jackson oversees the proceedings, with Referring Judge Stephen H Locher involved, and no jury has been requested. | |
| Iowa, November 08, 2023 ⚖ Case 4:2023cv00441/85668, some of the participants — ᐅ . Tether in Crypto Currency … In case 4:2023cv00441/85668, United States of America initiates legal action against 18,469.307445 Tether in Crypto Currency at the US District Court for the Southern District of Iowa. The case was filed on November 08, 2023 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers. Stephen B Jackson presides over the case, and Referring Judge Stephanie M Rose is also involved. There has been no request for a jury trial. | |
| Iowa, August 09, 2012 ⚖ Case 4:2012cv00358/47855, some of the participants — ᐅ . in Currency, ᐅ More or Less … US District Court for the Southern District of Iowa case 4:2012cv00358/47855 comprises USA and $154,853.00 in U.S. Currency, More or Less. Filed on August 09, 2012, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge John A. Jarvey, Thomas J. Shields is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, August 27, 2012 ⚖ Case 3:2012cv03059/38746, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Iowa, the legal case 3:2012cv03059/38746 involves United States of America and $42,184.26 in U.S. Currency. Filed on August 27, 2012, this case deals with Other based on 31 U.S.C. § 5317. Judge Donald E OBrien, Leonard T Strand is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Iowa, September 27, 2012 ⚖ Case 4:2012cv00449/48241, some of the participants — ᐅ Longboat ve … In the US District Court for the Southern District of Iowa, the case 4:2012cv00449/48241 involves USA and 7323 Longboat Drive, Johnston, Iowa. Filed on September 27, 2012, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge John A. Jarvey, Ross A. Walters. There is no demand for a jury trial. | |
| Iowa, October 04, 2012 ⚖ Case 4:2012cv00459/48270, some of the participants — ᐅ Longboat ve, ᐅ Dawn ve, ᐅ Dawn ve … At the US District Court for the Southern District of Iowa, the legal case 4:2012cv00459/48270 entails USA and 7331 Longboat Drive, 7336 Dawn Drive and 7320 Dawn Drive. The filing date is October 04, 2012, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981 Civil Forfeiture. Judge Celeste F. Bremer, Stephanie M. Rose is presiding over this matter, and no jury trial is demanded. | |
| Iowa, December 11, 2012 ⚖ Case 1:2012cv00124/39294, some of the participants — ᐅ Max B Lindner … US District Court for the Northern District of Iowa case 1:2012cv00124/39294 comprises United States of America and Max B Lindner and All unknown claimants and all persons unknown claiming any right in the subject property. Filed on December 11, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, March 05, 2013 ⚖ Case 4:2013cv00106/49437, some of the participants — ᐅ One K White Gold Diamond Band with Round Full cut Diamonds Totaling . … US District Court for the Southern District of Iowa case 4:2013cv00106/49437 comprises USA and One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats and One 14K White Gold Diamond Band with 80 Round Full cut Diamonds Totaling 2.5. Filed on March 05, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Ronald E. Longstaff, Ross A. Walters is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, May 15, 2013 ⚖ Case 1:2013cv00050/40145, some of the participants — ᐅ Prairie View ve, ᐅ Cedar Rapids … In the US District Court for the Northern District of Iowa, United States of America and 505 Prairie View Drive, Fairfax, Iowa and 1740 Southview Drive NW, Cedar Rapids, Iowa are involved in case 1:2013cv00050/40145. Filed on May 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
| Iowa, May 13, 2013 ⚖ Case 1:2013cv00016/49838, some of the participants — ᐅ . in Currency, ᐅ more or less … At the US District Court for the Southern District of Iowa, the legal case 1:2013cv00016/49838 entails USA and $424,480.00 in U.S. Currency, more or less. The filing date is May 13, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge John A. Jarvey, Ross A. Walters is presiding over this matter, and no jury trial is demanded. | |