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Participant Index
B -> Barkalow...(click to open)
Barkalow, Cassie
Barkalow, Tracy
Bayens, Stephan
Biehn, Larry
Bird, Brenna
Blunk, Carol
Blunk, Linda
Blunk, Myrland
Blunk, Steve
Boyle, Kenneth
Braaksma, Danna
Braaksma, Jesse
Brown, Ashley
C -> Cannon...(click to open)
Cannon, Sonya
Carlson, Donald
Carlson, Sandy
Carlson, Tonya
Carter, Jeffrey
Chandlee, Todd
Comstock, Leslie
Currency, In
Currenty, In
D -> Daut...(click to open)
Daut, Alan
Dawdy, Delvin
Dawdy, Melody
Decoy, Ammunition
Doughty, Jennifer
Doughty, Karl
G -> Gentle-Carlson...(click to open)
Gentle-Carlson, Joan
Goodwin, Jodie
Goodwin, Myron
Graves, Diane
Graves, Robert
Groat, Mark
Groat, Shelli
Grote, Debbie
Grote, Richard
Grove, Eagle
K -> Karr...(click to open)
Karr, David
Kelley, Sean
Kinley, Matthew
Klimek, Danice
Klimek, Patti
Klyn, Edward
Knoll, Forrest
Knoll, Phillip
L -> Lake...(click to open)
Lake, Clear
Leonard, Joseph
Leonard, Mandy
Lewis, Shirley
Lindquist, Jacqueline
Lindquist, Randall
M -> Maassen...(click to open)
Maassen, Darlene
Maassen, Daryl
Marsden, Theresa
McAnally, David
Miller, James
Miller, Melody
Myerly, Georgia
P -> Page...(click to open)
Page, Bill
Page, Firearms
Page, Kathy
Page, Keith
Page, Melissa
Page, Natalie
Perley, Cathy
Perley, Kevin
Plan, Richard
Pyle, Brian
Pyle, Jason
Pyle, Justin
Pyle, Michael
Pyle, Rhonda
Pyle-Kolpin, Michelle
S -> Sensenbaugh...(click to open)
Sensenbaugh, Jan
Slabaugh, Virgil
Smith, Brenda
Smith, Phillip
Solony, Fred
Solony, Michael
Solony, Nancy
Stutzman, Rebecca
Stutzman, Thomas
T -> Test...(click to open)
Test, Test
Thompson, Craig
Thrasher, Connie
Trenching, David
Tyler, Brian
W -> Wagner...(click to open)
Wagner, Gary
Wagner, Mary
Wallace, Scott
Wehf, Emily
Whiteing, Albert
Whiteing, Karen
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Iowa, May 03, 2013 ⚖ Case 1:2013cv00049/40086 In the US District Court for the Northern District of Iowa, United States of America and $61,115.01 in United States Currency are involved in case 1:2013cv00049/40086. Filed on May 03, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Linda R Reade, Jon S Scoles is presiding, and no jury trial is requested. | |
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Iowa, August 15, 2013 ⚖ Case 1:2013cv00079/40689 At the US District Court for the Northern District of Iowa, the legal case 1:2013cv00079/40689 entails United States of America and All unknown claimants and all persons unknown claiming any right in the subject property, David Karr and Estate of Victoria C Leach. The filing date is August 15, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Karr … | |
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Iowa, September 23, 2013 ⚖ Case 4:2013cv00409/50753 US District Court for the Southern District of Iowa case 4:2013cv00409/50753 comprises USA and $3,715 in U.S. Currenty, 2 Firearms and 23 Rounds of Ammunition. Filed on September 23, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge Celeste F. Bremer, Robert W. Pratt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currenty … | |
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Iowa, October 24, 2013 ⚖ Case 5:2013cv04102/41124 The legal proceedings in case 5:2013cv04102/41124 at US District Court for the Northern District of Iowa involve United States of America and $32,820.56 in United States Currency. Filed on October 24, 2013, this case focuses on Other based on 31 U.S.C. § 5317. Judge Donald E OBrien, Leonard T Strand is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Iowa, November 21, 2013 ⚖ Case 1:2013cv00132/41268 In the US District Court for the Northern District of Iowa case 1:2013cv00132/41268, United States of America files a suit against $84,741.00 in United States Currency. The filing date was November 21, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Linda R Reade, Jon S Scoles. The Defendant has requested a jury trial. | |
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Iowa, November 22, 2013 ⚖ Case 6:2013cv02079/41290 In the US District Court for the Northern District of Iowa case 6:2013cv02079/41290, United States of America files a suit against $14,156.00 in United States Currency. The filing date was November 22, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Linda R Reade, Jon S Scoles. The Defendant has requested a jury trial. | |
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Iowa, February 07, 2014 ⚖ Case 2:2014cv01001/41651 At the US District Court for the Northern District of Iowa, the legal case 2:2014cv01001/41651 entails United States of America and $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust. The filing date is February 07, 2014, and this case deals with Other as per 31 U.S.C. § 5317. Judge Linda R Reade, Jon S Scoles is presiding over this matter, and no jury trial is demanded. | |
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Iowa, January 09, 2014 ⚖ Case 1:2014cv00004/41465 The legal proceedings in case 1:2014cv00004/41465 at US District Court for the Northern District of Iowa involve United States of America and Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa and $6,057.21 in United States Currency. Filed on January 09, 2014, this case focuses on Other based on 31 U.S.C. § 5324. Judge Linda R Reade, Jon S Scoles is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Iowa, March 03, 2014 ⚖ Case 1:2014cv00025/41773 The legal proceedings in case 1:2014cv00025/41773 at US District Court for the Northern District of Iowa involve United States of America and $9,509.95 in funds from University of Iowa Community Credit Union Account ending in #1557. Filed on March 03, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Linda R Reade, Jon S Scoles is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Iowa, March 25, 2014 ⚖ Case 6:2014cv02014/41962 In the US District Court for the Northern District of Iowa, the case 6:2014cv02014/41962 involves United States of America and $88.77 seized from Luana Savings Bank Acct ending in 191, $4,576.47 seized from Luana Savings Bank Acct ending in 092 and $9,088.77 seized from Luana Savings Bank Acct ending in 167. Filed on March 25, 2014, this case pertains to Other under 08 U.S.C. § 1324. 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, February 13, 2015 ⚖ Case 5:2015cv04010/43755 In the US District Court for the Northern District of Iowa, the case 5:2015cv04010/43755 involves United States of America and Myrland Blunk, Carol J Blunk, Linda Blunk, Shirley Lewis, Karen Whiteing, Barbara Oviatt, Kent Oviatt, Steve Blunk, World Credit Fund I, LLC, Grass Masters Lawn Service, Unknown Claimants, Albert Whiteing and NCO-Assignee of First USA. Filed on February 13, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald E OBrien, Leonard T Strand. There is no demand for a jury trial. More Information about >>> ✅ Myrland Blunk, ✅ Carol J Blunk, ✅ Linda Blunk, ✅ Shirley Lewis, ✅ Karen Whiteing, ✅ Barbara Oviatt, ✅ Kent Oviatt, ✅ Steve Blunk, ✅ Albert Whiteing … | |
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Iowa, June 06, 2014 ⚖ Case 6:2014cv02032/42377 US District Court for the Northern District of Iowa case 6:2014cv02032/42377 comprises United States of America and 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095 and 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736. Filed on June 06, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Linda R Reade, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
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Iowa, June 05, 2014 ⚖ Case 3:2014cv03033/42376 At the US District Court for the Northern District of Iowa, the legal case 3:2014cv03033/42376 entails United States of America and $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831. The filing date is June 05, 2014, and this case deals with Other as per 31 U.S.C. § 5317. Judge Mark W Bennett, Leonard T Strand is presiding over this matter, and no jury trial is demanded. | |
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Iowa, March 03, 2016 ⚖ Case 4:2016cv00057/57039 At the US District Court for the Southern District of Iowa, the legal case 4:2016cv00057/57039 entails United States of America and Six Firearms. The filing date is March 03, 2016, and this case deals with Other as per 18 U.S.C. § 981. Judge Robert W. Pratt, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Six Firearms … | |
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Iowa, March 07, 2016 ⚖ Case 5:2016cv04018/46309 At the US District Court for the Northern District of Iowa, the legal case 5:2016cv04018/46309 involves United States of America and $4,340.00 in United States Currency. Filed on March 07, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jon S Scoles, Leonard T Strand is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Iowa, August 17, 2016 ⚖ Case 5:2016cv04110/47537 In the US District Court for the Northern District of Iowa, United States of America and Estate of Larry Ray Page, Estate Executor of Larry Ray Page, Sandy Carlson, Unknown Spouse of Sandy Carlson, Keith Page, Natalie Page, Bill Page, Kathy Page, Jodie Goodwin, Myron Goodwin, Mandy Leonard, Joseph Leonard, Melissa Page, Unknown Spouse of Meli are involved in case 5:2016cv04110/47537. Filed on August 17, 2016, 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. More Information about >>> ✅ Sandy Carlson, ✅ Keith Page, ✅ Natalie Page, ✅ Bill Page, ✅ Kathy Page, ✅ Jodie Goodwin, ✅ Myron Goodwin, ✅ Mandy Leonard, ✅ Joseph Leonard, ✅ Melissa Page … | |
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Iowa, July 22, 2016 ⚖ Case 1:2016cv00153/47435 In case 1:2016cv00153/47435 within US District Court for the Northern District of Iowa, United Fire & Casualty Company brings a case against Ingredion Incorporated, United Fire & Casualty Company. Filed on July 22, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Jon S Scoles, Leonard T Strand, and the Defendant has made a request for a jury trial. | |
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Iowa, December 22, 2015 ⚖ Case 2:2015cv01042/45864 In the US District Court for the Northern District of Iowa case 2:2015cv01042/45864, United States of America files a suit against $73,254.00 in United States Currency. The filing date was December 22, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Linda R Reade, Jon S Scoles. The Defendant has requested a jury trial. | |
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Iowa, February 14, 2017 ⚖ Case 3:2017cv03011/48698 At the US District Court for the Northern District of Iowa, the legal case 3:2017cv03011/48698 entails United States of America and Tonya D Carlson, Karl M Doughty, Jennifer L K Doughty, Randall S Lindquist, Jacqueline M Lindquist, Clear Lake, City of, Jan L Sensenbaugh, Unknown Spouse Jan L Sensenbaugh, Phillip R Smith, Brenda Smith, Fred C Solony, Nancy Solony, Michael T Solony, Ala. The filing date is February 14, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tonya D Carlson, ✅ Karl M Doughty, ✅ Jennifer L K Doughty, ✅ Randall S Lindquist, ✅ Jacqueline M Lindquist, ✅ Clear Lake, ✅ Jan L Sensenbaugh, ✅ Phillip R Smith, ✅ Brenda Smith, ✅ Fred C Solony, ✅ Nancy Solony, ✅ Michael T Solony … | |
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Iowa, May 03, 2017 ⚖ Case 3:2017cv03033/49254 At the US District Court for the Northern District of Iowa, the legal case 3:2017cv03033/49254 entails United States of America and Leslie Wayne Comstock, Iowa, State of, David E Anderson Trenching, Convergence Receivables LC, Eagle Grove, City of, Unknown Heirs, Unknown Guardians and Unknown Persons or Claimants. The filing date is May 03, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mark W Bennett, Kelly Mahoney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leslie Wayne Comstock, ✅ David E Anderson Trenching, ✅ Eagle Grove … | |
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Iowa, May 02, 2017 ⚖ Case 2:2017cv01008/49255 In the US District Court for the Northern District of Iowa, the case 2:2017cv01008/49255 involves United States of America and Robert L Graves, Diane L Graves, Osterhaus Pharmacy, Inc, Unknown Heirs, Unknown Guardians and Unknown Persons or Claimants. Filed on May 02, 2017, 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. More Information about >>> ✅ Robert L Graves, ✅ Diane L Graves … | |
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Iowa, July 25, 2011 ⚖ Case 4:2011cv00342/44926 At the US District Court for the Southern District of Iowa, the legal case 4:2011cv00342/44926 involves United Suppliers, Inc and Na-Churs Plant Food Company, United Suppliers, Inc. Filed on July 25, 2011, this case deals with Trademark based on 15 U.S.C. § 44. Judge John A. Jarvey, Ross A. Walters is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
| United States of America | Michael D. Roberts |
| [Case # 2012cv00328/47746], [Filed: July 25, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert W. Pratt, Ross A. Walters] ✅ Michael D. Roberts >>> More Information |
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Iowa, November 02, 2023 ⚖ Case 1:2023cv00029 Initiated in case 1:2023cv00029, 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 Northern District of Ohio. 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. More Information about >>> ✅ Sonya Cannon, ✅ Susan L. Isaacson … | |
| Plaintiff versus Defendant | |
| United States of America | $80, 000 in Funds At Bank of America |
| [Case # 2023cv00368], [Filed: September 20, 2023] [ Other Fraud§ ⚖ ] [Judge: Helen C Adams] , [Stephen H Locher] >>> More Information |
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Iowa, September 12, 2023 ⚖ Case 4:2023cv00354 Initiated as Case Number case 4:2023cv00354, United States of America files a lawsuit against Virtual Currency Seized From Binance User ID 178147165 at the US District Court for the Northern District of Ohio. Filed on September 12, 2023, this case revolves around Other Fraud under 18 U.S.C. § 981 Civil Forfeiture. Judge Stephen B Jackson presides over the case, and Referring Judge Stephen H Locher is also part of the proceedings. No jury trial has been requested. | |
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Iowa, April 04, 2024 ⚖ Case 1:2024cv00034 U S Nameplate Company, Inc initiates legal proceedings (case 1:2024cv00034) against Controlled Motion Dynamics, Inc at the US District Court for the Northern District of Iowa. The case, filed on April 04, 2024, pertains to Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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Iowa, April 05, 2024 ⚖ Case 1:2024cv00036 United States of America initiates legal proceedings (case 1:2024cv00036) against Ashley Brown, DNP, ARNP at the US District Court for the Northern District of Iowa. The case, filed on April 05, 2024, pertains to False Claim Act under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ashley Brown … | |
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Iowa, November 02, 2023 ⚖ Case 1:2023cv00029 At the US District Court for the Southern District of Iowa, case 1:2023cv00029 involves United States of America bringing a case against ACC 944 LLC, Sonya Cannon, Susan L. Isaacson, Unknown Heirs or Claimants and ACC 944, LLC. Filed on November 02, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Stephen B Jackson, with Referring Judge Stephen H Locher also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sonya Cannon, ✅ Susan L. Isaacson … | |
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Iowa, February 20, 2024 ⚖ Case 3:2024cv00014 Initiated in case 3:2024cv00014, United States of America brings forth legal action against Tabathia Dawn Fulton at the US District Court for the Southern District of Iowa. Filed on February 20, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 25 U.S.C. § 1901 Indian Child Welfare Act. Presiding Judge Stephen B Jackson oversees the proceedings, with Referring Judge Stephen H Locher involved, and no jury has been requested. More Information about >>> ✅ Tabathia Dawn Fulton … | |
| Plaintiff versus Defendant | |
| United States of America | $80, 000 in Funds At Bank of America |
| [Case # 2023cv00368], [Filed: September 20, 2023] [ Other Fraud§ ⚖ ] [Judge: Helen C Adams] , [Stephen H Locher] >>> More Information |
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Iowa, September 12, 2023 ⚖ Case 4:2023cv00354 In case 4:2023cv00354, United States of America initiates legal action against Virtual Currency Seized From Binance User ID 178147165 at the ----. The case was filed on September 12, 2023 and involves matters related to Other Fraud under 18 U.S.C. § 981 Civil Forfeiture. Stephen B Jackson presides over the case, and Referring Judge Stephen H Locher is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $80, 000 in Funds At Bank of America |
| [Case # 2023cv00368], [Filed: September 20, 2023] [ Other Fraud§ ⚖ ] [Judge: Helen C Adams] , [Stephen H Locher] >>> More Information |
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Iowa, September 12, 2023 ⚖ Case 4:2023cv00354 At the US District Court for the Southern District of Iowa, case 4:2023cv00354 involves United States of America suing Virtual Currency Seized From Binance User ID 178147165. Filed on September 12, 2023, this case addresses issues related to Other Fraud based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Stephen B Jackson, with Referring Judge Stephen H Locher also involved. No jury trial has been requested. | |
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Iowa, April 05, 2024 ⚖ Case 1:2024cv00036 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between United States of America and Ashley Brown, DNP, ARNP. Dated April 05, 2024, this legal saga, identified by docket number case 1:2024cv00036, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "False Claim Act" as per 31 U.S.C. § 3729 False Claims Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Ashley Brown … | |
| Plaintiff versus Defendant | |
| United States | Richard Grote, Debbie Grote, Franklin County Treasurer's Office and Iowa Department of Revenue |
| [Case # 2024cv03014], [Filed: February 29, 2024] [ Taxes§26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien ⚖ ] ✅ Richard Grote, ✅ Debbie Grote >>> More Information |
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Iowa, February 28, 2024 ⚖ Case 3:2024cv00020 At the US District Court for the Southern District of Iowa, case 3:2024cv00020 involves United States suing Brian Tyler. Filed on February 28, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Helen C Adams, with Referring Judge Stephanie M Rose also involved. No jury trial has been requested. More Information about >>> ✅ Brian Tyler … | |
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Iowa, May 01, 2023 ⚖ Case 4:2023cv00144 In case 4:2023cv00144, United States of America initiates legal proceedings against James Huyser, Matthew Kinley, Kenneth Boyle, Jeffrey W Carter, JWC Investments LC, Jeffrey W. Carter and JWC Investments L.C. at the US District Court for the Southern District of Iowa. Filed on May 01, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Stephen B Jackson oversees the case, with involvement from Referring Judge Stephen H Locher, and no jury demand has been made. More Information about >>> ✅ James Huyser, ✅ Matthew Kinley, ✅ Kenneth Boyle, ✅ Jeffrey W Carter, ✅ Jeffrey W. Carter … | |
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Iowa, April 14, 2022 ⚖ Case 3:2022cv00023 Initiated as Case Number case 3:2022cv00023, United States of America files a lawsuit against David McAnally at the US District Court for the Southern District of Iowa. Filed on April 14, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rebecca Goodgame Ebinger presides over the case, and Referring Judge Stephen B Jackson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ David McAnally … | |
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Iowa, March 04, 2021 ⚖ Case 4:2021cv00073 In case 4:2021cv00073, United States of America initiates legal proceedings against Virgil Lynn Slabaugh, James L Miller and Alan M. Daut at the US District Court for the Southern District of Iowa. Filed on March 04, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Celeste F Bremer oversees the case, with involvement from Referring Judge Charles R Wolle, and no jury demand has been made. More Information about >>> ✅ Virgil Lynn Slabaugh, ✅ James L Miller, ✅ Alan M. Daut … | |
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Iowa, February 24, 2021 ⚖ Case 5:2021cv04011 Initiated in case 5:2021cv04011, Upper Midwest Management Corp brings forth 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. Filed on February 24, 2021, this case pertains to Taxes grounded in 28 U.S.C. § 1441. Presiding Judge Judge Kelly KE Mahoney oversees the proceedings, with Referring Judge CJ Williams involved, and no jury has been requested. More Information about >>> ✅ Jesse Braaksma, ✅ Danna Braaksma, ✅ Jesse D Braaksma, ✅ Danna S Braaksma … | |
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Iowa, September 28, 2020 ⚖ Case 3:2020cv00082 In case 3:2020cv00082, United States and United States of America initiates legal proceedings against Theresa Marsden and Theresa L. Marsden doing business as Quality Fisheries at the US District Court for the Southern District of Iowa. Filed on September 28, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Helen C Adams oversees the case, with involvement from Referring Judge Stephanie M Rose, and no jury demand has been made. More Information about >>> ✅ Theresa Marsden, ✅ Theresa L. Marsden, ✅ Quality Fisheries … | |
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Iowa, September 28, 2018 ⚖ Case 3:2018cv00094 In case 3:2018cv00094, United States of America initiates legal action against Todd J. Chandlee at the US District Court for the Southern District of Iowa. The case was filed on September 28, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. 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. More Information about >>> ✅ Todd J. Chandlee … | |
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Iowa, May 07, 2018 ⚖ Case 1:2018cv00054 Initiated as Case Number case 1:2018cv00054, United States of America files a lawsuit against Petrak Repair, Inc and Thomas Stutzman at the US District Court for the Northern District of Iowa. Filed on May 07, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Judge Leonard T Strand presides over the case, and Referring Judge CJ Williams is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Thomas Stutzman … | |
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Iowa, April 20, 2018 ⚖ Case 3:2018cv00046 At the US District Court for the Southern District of Iowa, case 3:2018cv00046 involves United States of America bringing a case against 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 addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Charles R. Wolle, with Referring Judge Ross A Walters(R) also involved. There is no specific request for a jury trial. More Information about >>> ✅ Richard I. Vesole (k) Profit Sharing Plan … | |
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Iowa, January 24, 2018 ⚖ Case 5:2018cv04006 At the US District Court for the Northern District of Iowa, case 5:2018cv04006 features United States of America suing Georgia Myerly, United Community Bank and Dickinson County Treasurer. Filed on January 24, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Leonard T Strand presides over the case, with Referring Judge CJ Williams involved, and no jury demand has been made. More Information about >>> ✅ Georgia Myerly … | |
| Petitioner versus Respondent | |
| United States of America | Delvin M Dawdy and Melody S Dawdy |
| [Case # 2017mc00291], [Filed: November 09, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Mark W Bennett] , [Kelly Mahoney] ✅ Delvin M Dawdy, ✅ Melody S Dawdy >>> More Information |
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Iowa, April 12, 2017 ⚖ Case 5:2017cv04026 In case 5:2017cv04026, United States of America initiates legal action against Daryl L Maassen, Darlene Maassen and Iowa Department of Revenue at the US District Court for the Northern District of Iowa. Filed on April 12, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Leonard T Strand oversees the case, with Referring Judge Kelly Mahoney involved. There is no jury demand specified. More Information about >>> ✅ Daryl L Maassen, ✅ Darlene Maassen … | |
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Iowa, March 03, 2017 ⚖ Case 3:2017cv00015 Initiated as Case Number case 3:2017cv00015, United States of America files a lawsuit against James L Miller, Melody A. Miller, Virgil Lynn Slabaugh, Chris Vender, Allyce Vender, Iowa Department of Revenue and Bank of America Corporation at the US District Court for the Southern District of Iowa. Filed on March 03, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Charles R. Wolle presides over the case, and Referring Judge Stephen B. Jackson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James L Miller, ✅ Melody A. Miller, ✅ Virgil Lynn Slabaugh, ✅ Chris Vender, ✅ Allyce Vender … | |
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Iowa, January 10, 2017 ⚖ Case 4:2017cv00008 Initiated in case 4:2017cv00008, United States of America brings forth legal action against Gary R Wagner, Mary L Wagner and Iowa Department of Revenue at the US District Court for the Southern District of Iowa. Filed on January 10, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 6502. Presiding Judge Rebecca Goodgame Ebinger oversees the proceedings, with Referring Judge Celeste F. Bremer involved, and no jury has been requested. More Information about >>> ✅ Gary R Wagner, ✅ Mary L Wagner … | |
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Iowa, September 20, 2016 ⚖ Case 1:2016cv00037 In case 1:2016cv00037, United States of America initiates legal proceedings against Donald E Carlson and Joan Gentle-Carlson at the US District Court for the Southern District of Iowa. Filed on September 20, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Charles R. Wolle oversees the case, with involvement from Referring Judge Celeste F. Bremer, and no jury demand has been made. More Information about >>> ✅ Donald E Carlson, ✅ Joan Gentle-Carlson … | |
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Iowa, May 27, 2016 ⚖ Case 5:2016cv04075 In case 5:2016cv04075, United States of America initiates legal proceedings against Craig H Thompson Jr, Kevin G Perley and Cathy M Perley at the US District Court for the Northern District of Iowa. Filed on May 27, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding Judge Leonard T Strand oversees the case, with involvement from Referring Judge Jon S Scoles, and no jury demand has been made. More Information about >>> ✅ Craig H Thompson, ✅ Kevin G Perley, ✅ Cathy M Perley … | |
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Iowa, May 17, 2016 ⚖ Case 3:2016cv03051 In case 3:2016cv03051, United States of America initiates legal action against Athena Services, Inc, Mark G Groat, Shelli R Groat and Ryan T Johnson at the US District Court for the Northern District of Iowa. The case was filed on May 17, 2016 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Leonard T Strand presides over the case, and Referring Judge Jon S Scoles is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mark G Groat, ✅ Shelli R Groat, ✅ Ryan T Johnson … | |
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Iowa, April 14, 2016 ⚖ Case 3:2016cv03022 Initiated as Case Number case 3:2016cv03022, United States of America files a lawsuit against Scott Wallace at the US District Court for the Northern District of Iowa. Filed on April 14, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Leonard T Strand presides over the case, and Referring Judge CJ Williams is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Scott Wallace … | |
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Iowa, April 11, 2016 ⚖ Case 1:2016cv00015 At the US District Court for the Southern District of Iowa, case 1:2016cv00015 involves United States of America suing Larry Conrad Biehn. Filed on April 11, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Rebecca Goodgame Ebinger, with Referring Judge Stephen B. Jackson also involved. No jury trial has been requested. More Information about >>> ✅ Larry Conrad Biehn … | |
| Petitioner versus Respondent | |
| United States of America | Rage Grafix, LLC |
| [Case # 2015cv00409], [Filed: November 04, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charles R. Wolle] , [Helen C. Adams] >>> More Information |
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Iowa, March 23, 2015 ⚖ Case 5:2015cv04026 Initiated in case 5:2015cv04026, United States of America brings forth legal action against Pyle Transportation, Inc, Brian Pyle, Jason Pyle, Justin A Pyle, Michael D Pyle, Rhonda J Pyle and Michelle L Pyle-Kolpin at the US District Court for the Northern District of Iowa. Filed on March 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Mark W Bennett oversees the proceedings, with Referring Judge Leonard T Strand involved, and no jury has been requested. More Information about >>> ✅ Brian Pyle, ✅ Jason Pyle, ✅ Justin A Pyle, ✅ Michael D Pyle, ✅ Rhonda J Pyle, ✅ Michelle L Pyle-Kolpin … | |
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Iowa, February 18, 2015 ⚖ Case 4:2015cv00053 In case 4:2015cv00053, United States of America initiates legal proceedings against Gary R Wagner, Mary L Wagner, American Family Financial Services and Iowa Department of Revenue at the US District Court for the Southern District of Iowa. Filed on February 18, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding Judge Charles R. Wolle oversees the case, with involvement from Referring Judge Celeste F. Bremer, and no jury demand has been made. More Information about >>> ✅ Gary R Wagner, ✅ Mary L Wagner … | |
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Iowa, December 11, 2014 ⚖ Case 4:2014cv00500 At the US District Court for the Southern District of Iowa, case 4:2014cv00500 involves United States of America bringing a case against Sean M. Kelley. Filed on December 11, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge James E. Gritzner, with Referring Judge Celeste F. Bremer also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sean M. Kelley … | |
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Iowa, December 01, 2014 ⚖ Case 4:2014cv00480 In case 4:2014cv00480, United States of America initiates legal action against Iowa Department of Revenue, Connie J Thrasher, Emily Wehf, Patti Klimek and Danice Klimek at the US District Court for the Southern District of Iowa. The case was filed on December 01, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Ronald E. Longstaff presides over the case, and Referring Judge Ross A. Walters is also involved. There has been no request for a jury trial. More Information about >>> ✅ Connie J Thrasher, ✅ Emily Wehf, ✅ Patti Klimek, ✅ Danice Klimek … | |
| Petitioner versus Respondent | |
| United States of America | Edward D. Klyn |
| [Case # 2014cv00319], [Filed: August 11, 2014] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Robert W. Pratt] , [Celeste F. Bremer] ✅ Edward D. Klyn >>> More Information |
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Iowa, May 08, 2024 ⚖ Case 1:2024cv06666 In the US District Court for the Northern District of Iowa, United States of America and Test Company and Test Test and Test2 Test2 are involved in case 1:2024cv06666. Filed on May 08, 2024, this legal matter focuses on Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Clerk is presiding, and no jury trial is requested. More Information about >>> ✅ Test Test, ✅ Test Test … | |
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Iowa, May 09, 2024 ⚖ Case 4:2024cv00162 Initiated in case 4:2024cv00162, United States of America brings forth legal action against State of Iowa, Kimberly Reynolds, Brenna Bird, Iowa Department of Public Safety and Stephan K. Bayens at the US District Court for the Southern District of Iowa. Filed on May 09, 2024, this case pertains to Constitutional - State Statute grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Helen C Adams oversees the proceedings, with Referring Judge Rebecca Goodgame Ebinger involved, and no jury has been requested. More Information about >>> ✅ Kimberly Reynolds, ✅ Brenna Bird, ✅ Stephan K. Bayens … | |
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Iowa, June 05, 2024 ⚖ Case 3:2024cv00045 At the US District Court for the Southern District of Iowa, case 3:2024cv00045 features United States of America suing Tracy Barkalow, Cassie Barkalow and Striped Lawns & Services, LLC. Filed on June 05, 2024, this case revolves around Real Property: Other based on 28 U.S.C. § 1345 Trespass on Public Land. Judge Rebecca Goodgame Ebinger presides over the case, with Referring Judge Stephen B Jackson involved, and no jury demand has been made. More Information about >>> ✅ Tracy Barkalow, ✅ Cassie Barkalow … | |
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Iowa, June 17, 2024 ⚖ Case 6:2024cv02032 At the US District Court for the Northern District of Iowa, case 6:2024cv02032 involves United States of America bringing a case against $2197 US Currency. Filed on June 17, 2024, 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 Mark A Roberts, with Referring Judge CJ Williams also involved. There is no specific request for a jury trial. | |
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Iowa, March 07, 2024 ⚖ Case 4:2024cv00091 In case 4:2024cv00091, United States of America initiates legal action against Approximately $123,880 in U.S. Currency at the US District Court for the Southern District of Iowa. The case was filed on March 07, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Helen C Adams presides over the case, and Referring Judge Stephen H Locher is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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Iowa, March 06, 2024 ⚖ Case 6:2024cv02010 At the US District Court for the Northern District of Iowa, case 6:2024cv02010 involves United States of America bringing a case against $5060 US Currency. Filed on March 06, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 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. | |
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Iowa, July 17, 2024 ⚖ Case 4:2024cv00242 In case 4:2024cv00242, United States of America initiates legal action against Six Firearms and Ammunition Seized from Tyler Hammond at the US District Court for the Southern District of Iowa. The case was filed on July 17, 2024 and involves matters related to Personal Property: Other under 18 U.S.C. § 981 Civil Forfeiture. 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. More Information about >>> ✅ Six Firearms, ✅ Ammunition Seized from Tyler Hammond … | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Phillip E Knoll and Forrest D Knoll |
| [Case # 2024cv04045], [Filed: August 15, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Phillip E Knoll, ✅ Forrest D Knoll >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rebecca Stutzman and Thomas Stutzman |
| [Case # 2024cv00088], [Filed: September 03, 2024] [ Taxes§26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien ⚖ ] ✅ Rebecca Stutzman, ✅ Thomas Stutzman >>> More Information |
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Iowa, September 06, 2024 ⚖ Case 4:2024cv00312 Initiated in case 4:2024cv00312, United States of America brings forth legal action against Firearms and Ammunition Seized from Prya Reh at the US District Court for the Southern District of Iowa. Filed on September 06, 2024, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines). Presiding Judge Stephen B Jackson oversees the proceedings, with Referring Judge Stephanie M Rose involved, and no jury has been requested. More Information about >>> ✅ Ammunition Seized from Prya Reh … | |
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Iowa, September 10, 2024 ⚖ Case 4:2024cv00316 In case 4:2024cv00316, United States of America initiates legal action against Three Electronic Devices from Joshua Del Chandler at the US District Court for the Southern District of Iowa. Filed on September 10, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children. Presiding Judge Stephen B Jackson oversees the case, with Referring Judge Stephanie M Rose involved. There is no jury demand specified. | |
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Iowa, October 28, 2024 ⚖ Case 3:2024cv00078 Initiated as Case Number case 3:2024cv00078, United States of America files a lawsuit against Firearms Seized from Kendrick Ramon Page at the US District Court for the Southern District of Iowa. Filed on October 28, 2024, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines). Judge William P Kelly presides over the case, and Referring Judge Stephanie M Rose is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Firearms Seized from Kendrick Ramon Page … | |
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Iowa, October 28, 2024 ⚖ Case 4:2024cv00384 In case 4:2024cv00384, United States of America initiates legal action against Three Firearms and Ammunition Seized from Allen Alfred Decoy at the US District Court for the Southern District of Iowa. The case was filed on October 28, 2024 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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. More Information about >>> ✅ Three Firearms, ✅ Ammunition Seized from Allen Alfred Decoy … | |
| Plaintiff versus Defendant | |
| United States Department of Labor | Qvest, LLC |
| [Case # 2024cv04060], [Filed: November 19, 2024] [ Labor: Fair Standards§29 U.S.C. § 217 FLSA: Enjoin Violations of Fair Labor Standards Act ⚖ ] >>> More Information |
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