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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
Burish, Andrew
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
F -> Firearm...(click to open)
Firearm, A
Firearms, Four
Firearms, Six
Firearms, Three
Firearms, Various
Fisheries, Quality
Fulton, Tabathia
G -> Gentle-Carlson...(click to open)
Gentle-Carlson, Joan
Goodwin, Jodie
Goodwin, Myron
Graves, Diane
Graves, Robert
Grill, Mexico
Groat, Mark
Groat, Shelli
Grote, Debbie
Grote, Richard
Grove, Eagle
H -> Hammond...(click to open)
Hammond, Ammunition
Hansen, Dennis
Hansen, Leslie
Hansen, Noelle
Hansen, Tyler
Huyser, James
K -> Karr...(click to open)
Karr, David
Kelley, Sean
Kinley, Matthew
Klimek, Danice
Klimek, Patti
Klyn, Edward
Knoll, Forrest
Knoll, Phillip
Kramer, Mark
L -> Lake...(click to open)
Lake, Clear
Leonard, Joseph
Leonard, Mandy
Less, More
Lewis, Shirley
Lindquist, Jacqueline
Lindquist, Randall
M -> Maassen...(click to open)
Maassen, Darlene
Maassen, Daryl
Marsden, Theresa
Mata, Rocio
May, Ammunition
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
September, Ammunition
Slabaugh, Virgil
Smith, Brenda
Smith, Phillip
Solony, Fred
Solony, Michael
Solony, Nancy
Street, Tripp
Stutzman, Rebecca
Stutzman, Thomas
T -> Test...(click to open)
Test, Test
Thompson, Craig
Thrasher, Connie
Trenching, David
Tyler, Brian
V -> Valentini...(click to open)
Valentini, Lindsey
Valentini, Nicholas
Vender, Allyce
Vender, Chris
W -> Wagner...(click to open)
Wagner, Gary
Wagner, Mary
Wallace, Scott
Wehf, Emily
Whiteing, Albert
Whiteing, Karen
Williams, Kurt
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Iowa, May 03, 2013 ⚖ Case 1:2013cv00049/40086 In the US District Court for the Northern District of Iowa, the case 1:2013cv00049/40086 involves United States of America and $61,115.01 in United States Currency. Filed on May 03, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Linda R Reade, Jon S Scoles. There is no demand for a jury trial. | |
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Iowa, August 15, 2013 ⚖ Case 1:2013cv00079/40689 US District Court for the Northern District of Iowa case 1:2013cv00079/40689 comprises 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. Filed on August 15, 2013, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Karr … | |
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Iowa, September 23, 2013 ⚖ Case 4:2013cv00409/50753 In the US District Court for the Southern District of Iowa, the case 4:2013cv00409/50753 involves USA and $3,715 in U.S. Currenty, 2 Firearms and 23 Rounds of Ammunition. Filed on September 23, 2013, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge Celeste F. Bremer, Robert W. Pratt. 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 In case 5:2013cv04102/41124 within US District Court for the Northern District of Iowa, United States of America brings a case against $32,820.56 in United States Currency. Filed on October 24, 2013, this legal matter relates to Other as per 31 U.S.C. § 5317. The presiding judge is Donald E OBrien, Leonard T Strand, and the Defendant has made a request for a jury trial. | |
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Iowa, November 21, 2013 ⚖ Case 1:2013cv00132/41268 The legal proceedings in case 1:2013cv00132/41268 at US District Court for the Northern District of Iowa involve United States of America and $84,741.00 in United States Currency. Filed on November 21, 2013, 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, November 22, 2013 ⚖ Case 6:2013cv02079/41290 At the US District Court for the Northern District of Iowa, the legal case 6:2013cv02079/41290 involves United States of America and $14,156.00 in United States Currency. Filed on November 22, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Linda R Reade, Jon S Scoles is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Iowa, February 07, 2014 ⚖ Case 2:2014cv01001/41651 In the US District Court for the Northern District of Iowa, the case 2:2014cv01001/41651 involves United States of America and $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust. Filed on February 07, 2014, this case pertains to Other under 31 U.S.C. § 5317. 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, January 09, 2014 ⚖ Case 1:2014cv00004/41465 In the US District Court for the Northern District of Iowa case 1:2014cv00004/41465, United States of America files a suit against Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa and $6,057.21 in United States Currency. The filing date was January 09, 2014, and this case concerns Other under 31 U.S.C. § 5324. Presiding over the case is Judge Linda R Reade, Jon S Scoles. The Defendant has requested a jury trial. | |
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Iowa, March 03, 2014 ⚖ Case 1:2014cv00025/41773 At the US District Court for the Northern District of Iowa, the legal case 1:2014cv00025/41773 involves 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 deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Linda R Reade, Jon S Scoles is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Iowa, March 25, 2014 ⚖ Case 6:2014cv02014/41962 At the US District Court for the Northern District of Iowa, the legal case 6:2014cv02014/41962 entails 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. The filing date is March 25, 2014, and this case deals with Other as per 08 U.S.C. § 1324. Judge Linda R Reade, Jon S Scoles is presiding over this matter, and no jury trial is demanded. | |
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Iowa, February 13, 2015 ⚖ Case 5:2015cv04010/43755 At the US District Court for the Northern District of Iowa, the legal case 5:2015cv04010/43755 entails 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. The filing date is February 13, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Donald E OBrien, Leonard T Strand is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Iowa, the case 6:2014cv02032/42377 involves 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 pertains to Other under 18 U.S.C. § 981. 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, June 05, 2014 ⚖ Case 3:2014cv03033/42376 In the US District Court for the Northern District of Iowa, United States of America and $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831 are involved in case 3:2014cv03033/42376. Filed on June 05, 2014, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Mark W Bennett, Leonard T Strand is presiding, and no jury trial is requested. | |
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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 In case 5:2016cv04018/46309 within US District Court for the Northern District of Iowa, United States of America brings a case against $4,340.00 in United States Currency. Filed on March 07, 2016, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. 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, 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 The legal proceedings in case 1:2016cv00153/47435 at US District Court for the Northern District of Iowa involve United Fire & Casualty Company and Ingredion Incorporated, United Fire & Casualty Company. Filed on July 22, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Jon S Scoles, Leonard T Strand is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Iowa, December 22, 2015 ⚖ Case 2:2015cv01042/45864 In case 2:2015cv01042/45864 within US District Court for the Northern District of Iowa, United States of America brings a case against $73,254.00 in United States Currency. Filed on December 22, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Linda R Reade, Jon S Scoles, and the Defendant has made a request for a jury trial. | |
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Iowa, February 14, 2017 ⚖ Case 3:2017cv03011/48698 In the US District Court for the Northern District of Iowa, 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 are involved in case 3:2017cv03011/48698. Filed on February 14, 2017, 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 >>> ✅ 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 US District Court for the Northern District of Iowa case 3:2017cv03033/49254 comprises 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. Filed on May 03, 2017, 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. More Information about >>> ✅ Leslie Wayne Comstock, ✅ David E Anderson Trenching, ✅ Eagle Grove … | |
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Iowa, May 02, 2017 ⚖ Case 2:2017cv01008/49255 At the US District Court for the Northern District of Iowa, the legal case 2:2017cv01008/49255 entails United States of America and Robert L Graves, Diane L Graves, Osterhaus Pharmacy, Inc, Unknown Heirs, Unknown Guardians and Unknown Persons or Claimants. The filing date is May 02, 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 >>> ✅ Robert L Graves, ✅ Diane L Graves … | |
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Iowa, July 25, 2011 ⚖ Case 4:2011cv00342/44926 In the US District Court for the Southern District of Iowa case 4:2011cv00342/44926, United Suppliers, Inc files a suit against Na-Churs Plant Food Company, United Suppliers, Inc. The filing date was July 25, 2011, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge John A. Jarvey, Ross A. Walters. 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 In case 1:2023cv00029, United States of America initiates 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 matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Stephen B Jackson oversees the case, with Referring Judge Stephen H Locher involved. There is no jury demand specified. 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 In case 4:2023cv00354, United States of America initiates legal action 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 pertains to matters regarding Other Fraud under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Stephen B Jackson oversees the case, with Referring Judge Stephen H Locher involved. There is no jury demand specified. | |
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Iowa, April 04, 2024 ⚖ Case 1:2024cv00034 In case 1:2024cv00034, U S Nameplate Company, Inc takes legal action against Controlled Motion Dynamics, Inc at the US District Court for the Northern District of Iowa. Filed on April 04, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. | |
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Iowa, April 05, 2024 ⚖ Case 1:2024cv00036 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Iowa 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 … | |
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Iowa, November 02, 2023 ⚖ Case 1:2023cv00029 In case 1:2023cv00029, United States of America initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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 >>> ✅ 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 At the ----, 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. | |
| 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 US District Court for the Southern District of Iowa. Filed on September 12, 2023, this case pertains to matters regarding Other Fraud under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Stephen B Jackson oversees the case, with Referring Judge Stephen H Locher involved. There is no jury demand specified. | |
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Iowa, April 05, 2024 ⚖ Case 1:2024cv00036 Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against Ashley Brown, DNP, ARNP in Case Number case 1:2024cv00036. Initiated on April 05, 2024, this legal matter pertains to an False Claim Act issue based on 31 U.S.C. § 3729 False Claims Act. It's important to mention that Plaintiff has requested a jury for this case. 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 At the US District Court for the Southern District of Iowa, case 4:2023cv00144 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. 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 In case 3:2022cv00023, United States of America initiates legal action against David McAnally at the US District Court for the Southern District of Iowa. Filed on April 14, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Rebecca Goodgame Ebinger oversees the case, with Referring Judge Stephen B Jackson involved. There is no jury demand specified. 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 At the US District Court for the Northern District of Iowa, case 5:2021cv04011 features Upper Midwest Management Corp suing Jesse Braaksma, United States of America, Danna Braaksma, Jesse D Braaksma and Danna S Braaksma. Filed on February 24, 2021, this case revolves around Taxes based on 28 U.S.C. § 1441. Judge Judge Kelly KE Mahoney presides over the case, with Referring Judge CJ Williams involved, and no jury demand has been made. 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 action against Theresa Marsden and Theresa L. Marsden doing business as Quality Fisheries at the US District Court for the Southern District of Iowa. The case was filed on September 28, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. 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. More Information about >>> ✅ Theresa Marsden, ✅ Theresa L. Marsden, ✅ Quality Fisheries … | |
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Iowa, September 28, 2018 ⚖ Case 3:2018cv00094 At the US District Court for the Southern District of Iowa, case 3:2018cv00094 involves United States of America suing Todd J. Chandlee. Filed on September 28, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Stephen B Jackson, with Referring Judge Stephanie M Rose also involved. No jury trial has been requested. 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 In case 5:2018cv04006, United States of America initiates legal action against Georgia Myerly, United Community Bank and Dickinson County Treasurer at the US District Court for the Northern District of Iowa. The case was filed on January 24, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Leonard T Strand presides over the case, and Referring Judge CJ Williams is also involved. There has been no request for a jury trial. 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 At the US District Court for the Northern District of Iowa, case 5:2017cv04026 involves United States of America suing Daryl L Maassen, Darlene Maassen and Iowa Department of Revenue. Filed on April 12, 2017, 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 Leonard T Strand, with Referring Judge Kelly Mahoney also involved. No jury trial has been requested. More Information about >>> ✅ Daryl L Maassen, ✅ Darlene Maassen … | |
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Iowa, March 03, 2017 ⚖ Case 3:2017cv00015 In case 3:2017cv00015, United States of America initiates legal action 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. The case was filed on March 03, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Charles R. Wolle presides over the case, and Referring Judge Stephen B. Jackson is also involved. There has been no request for a jury trial. 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 At the US District Court for the Southern District of Iowa, case 4:2017cv00008 involves United States of America bringing a case against Gary R Wagner, Mary L Wagner and Iowa Department of Revenue. Filed on January 10, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. The case is presided over by Judge Rebecca Goodgame Ebinger, with Referring Judge Celeste F. Bremer also involved. There is no specific request for a jury trial. 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 action against Donald E Carlson and Joan Gentle-Carlson at the US District Court for the Southern District of Iowa. The case was filed on September 20, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Charles R. Wolle presides over the case, and Referring Judge Celeste F. Bremer is also involved. There has been no request for a jury trial. More Information about >>> ✅ Donald E Carlson, ✅ Joan Gentle-Carlson … | |
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Iowa, May 27, 2016 ⚖ Case 5:2016cv04075 At the US District Court for the Northern District of Iowa, case 5:2016cv04075 involves United States of America bringing a case against Craig H Thompson Jr, Kevin G Perley and Cathy M Perley. Filed on May 27, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. The case is presided over by Judge Leonard T Strand, with Referring Judge Jon S Scoles also involved. There is no specific request for a jury trial. More Information about >>> ✅ Craig H Thompson, ✅ Kevin G Perley, ✅ Cathy M Perley … | |
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Iowa, May 17, 2016 ⚖ Case 3:2016cv03051 At the US District Court for the Northern District of Iowa, case 3:2016cv03051 involves United States of America suing Athena Services, Inc, Mark G Groat, Shelli R Groat and Ryan T Johnson. Filed on May 17, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Leonard T Strand, with Referring Judge Jon S Scoles also involved. No jury trial has been requested. More Information about >>> ✅ Mark G Groat, ✅ Shelli R Groat, ✅ Ryan T Johnson … | |
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Iowa, April 14, 2016 ⚖ Case 3:2016cv03022 At the US District Court for the Northern District of Iowa, case 3:2016cv03022 features United States of America suing Scott Wallace. Filed on April 14, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Leonard T Strand presides over the case, with Referring Judge CJ Williams involved, and no jury demand has been made. More Information about >>> ✅ Scott Wallace … | |
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Iowa, April 11, 2016 ⚖ Case 1:2016cv00015 Initiated as Case Number case 1:2016cv00015, United States of America files a lawsuit against Larry Conrad Biehn at the US District Court for the Southern District of Iowa. Filed on April 11, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. 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 >>> ✅ 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 At the US District Court for the Northern District of Iowa, case 5:2015cv04026 involves United States of America bringing a case against Pyle Transportation, Inc, Brian Pyle, Jason Pyle, Justin A Pyle, Michael D Pyle, Rhonda J Pyle and Michelle L Pyle-Kolpin. Filed on March 23, 2015, 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 Mark W Bennett, with Referring Judge Leonard T Strand also involved. There is no specific request for a jury trial. 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 Initiated in case 4:2015cv00053, United States of America brings forth legal action 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 pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 6502. Presiding Judge Charles R. Wolle 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, December 11, 2014 ⚖ Case 4:2014cv00500 In case 4:2014cv00500, United States of America initiates legal action against Sean M. Kelley at the US District Court for the Southern District of Iowa. The case was filed on December 11, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. James E. Gritzner presides over the case, and Referring Judge Celeste F. Bremer is also involved. There has been no 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 proceedings 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. Filed on December 01, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Ronald E. Longstaff oversees the case, with involvement from Referring Judge Ross A. Walters, and no jury demand has been made. 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 In case 4:2024cv00162, United States of America initiates 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 matters regarding Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Helen C Adams oversees the case, with Referring Judge Rebecca Goodgame Ebinger involved. There is no jury demand specified. 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 involves United States of America bringing a case against Tracy Barkalow, Cassie Barkalow and Striped Lawns & Services, LLC. Filed on June 05, 2024, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1345 Trespass on Public Land. The case is presided over by Judge Rebecca Goodgame Ebinger, with Referring Judge Stephen B Jackson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tracy Barkalow, ✅ Cassie Barkalow … | |
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Iowa, June 17, 2024 ⚖ Case 6:2024cv02032 Initiated as Case Number case 6:2024cv02032, United States of America files a lawsuit against $2197 US Currency at the US District Court for the Northern District of Iowa. Filed on June 17, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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. | |
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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. Filed on March 07, 2024, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Helen C Adams oversees the case, with Referring Judge Stephen H Locher involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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Iowa, March 06, 2024 ⚖ Case 6:2024cv02010 Initiated as Case Number case 6:2024cv02010, United States of America files a lawsuit against $5060 US Currency at the US District Court for the Northern District of Iowa. Filed on March 06, 2024, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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. | |
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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. Filed on July 17, 2024, this case pertains to matters regarding Personal Property: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Helen C Adams oversees the case, with Referring Judge Rebecca Goodgame Ebinger involved. There is no jury demand specified. 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 In case 4:2024cv00312, United States of America initiates legal action against Firearms and Ammunition Seized from Prya Reh at the US District Court for the Southern District of Iowa. The case was filed on September 06, 2024 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines). 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 >>> ✅ Ammunition Seized from Prya Reh … | |
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Iowa, September 10, 2024 ⚖ Case 4:2024cv00316 Initiated in case 4:2024cv00316, United States of America brings forth 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 Forfeit/Penalty: Other grounded in 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children. Presiding Judge Stephen B Jackson oversees the proceedings, with Referring Judge Stephanie M Rose involved, and no jury has been requested. | |
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Iowa, October 28, 2024 ⚖ Case 3:2024cv00078 In case 3:2024cv00078, United States of America initiates legal action against Firearms Seized from Kendrick Ramon Page 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 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines). William P Kelly 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 >>> ✅ Firearms Seized from Kendrick Ramon Page … | |
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Iowa, October 28, 2024 ⚖ Case 4:2024cv00384 Initiated as Case Number case 4:2024cv00384, United States of America files a lawsuit against Three Firearms and Ammunition Seized from Allen Alfred Decoy at the US District Court for the Southern District of Iowa. Filed on October 28, 2024, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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. 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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Iowa, November 27, 2024 ⚖ Case 4:2024cv00418 In case 4:2024cv00418, United States of America initiates legal action against Approximately $1,400 in U.S. Currency, More or Less at the US District Court for the Southern District of Iowa. Filed on November 27, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Helen C Adams oversees the case, with Referring Judge Rebecca Goodgame Ebinger involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ in Currency, ✅ More or Less … | |
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Iowa, December 02, 2024 ⚖ Case 4:2024cv00421 In case 4:2024cv00421, United States of America initiates legal action against Approximately $38,501 and $5,580, More or Less at the US District Court for the Southern District of Iowa. The case was filed on December 02, 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 Stephanie M Rose is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ More or Less … | |
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Iowa, December 10, 2024 ⚖ Case 4:2024cv00435 In case 4:2024cv00435, United States of America initiates legal proceedings against $5,500 in U.S. Currency, More or Less at the US District Court for the Southern District of Iowa. Filed on December 10, 2024, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Stephen B Jackson oversees the case, with involvement from Referring Judge Stephanie M Rose, and no jury demand has been made. More Information about >>> ✅ in Currency, ✅ More or Less … | |
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Iowa, December 18, 2024 ⚖ Case 1:2024cv00028 At the US District Court for the Southern District of Iowa, case 1:2024cv00028 features United States of America suing $1,715.00 in United States currency, more or less. Filed on December 18, 2024, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 >>> ✅ more or less … | |
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Iowa, January 17, 2025 ⚖ Case 3:2025cv00007 At the US District Court for the Southern District of Iowa, case 3:2025cv00007 involves United States of America suing Kurt Williams and Gearhead Properties LC. Filed on January 17, 2025, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Helen C Adams, with Referring Judge Rebecca Goodgame Ebinger also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kurt Williams … | |
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Iowa, March 12, 2025 ⚖ Case 4:2025cv00090 In case 4:2025cv00090, United States of America initiates legal proceedings against Approximately $17,646 in U.S. Currency at the US District Court for the Southern District of Iowa. Filed on March 12, 2025, 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 B Jackson, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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Iowa, March 17, 2025 ⚖ Case 3:2025cv00027 At the US District Court for the Southern District of Iowa, case 3:2025cv00027 features United States of America suing $4,460 in U.S. currency, more or less. Filed on March 17, 2025, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephen B Jackson presides over the case, with Referring Judge Stephen H Locher involved, and no jury demand has been made. More Information about >>> ✅ in currency, ✅ more or less … | |
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Iowa, March 31, 2025 ⚖ Case 4:2025cv00120 In case 4:2025cv00120, UBS Financial Services Inc. and Andrew Burish initiates legal proceedings against Dennis Hansen, Leslie Hansen, Tyler Hansen, Noelle Hansen, Bradley Nelson, Jordan Nelson, Lindsey Valentini, Nicholas Valentini and Mark Kramer at the US District Court for the Southern District of Iowa. Filed on March 31, 2025, this case involves matters related to Other Statutes: Arbitration under 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. 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 >>> ✅ Andrew Burish, ✅ Dennis Hansen, ✅ Leslie Hansen, ✅ Tyler Hansen, ✅ Noelle Hansen, ✅ Bradley Nelson, ✅ Jordan Nelson, ✅ Lindsey Valentini, ✅ Nicholas Valentini, ✅ Mark Kramer … | |
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Iowa, April 01, 2025 ⚖ Case 3:2025cv00032 Initiated as Case Number case 3:2025cv00032, United States of America files a lawsuit against Three Sums of U.S. Currency and Various Firearms and Ammunition Seized on September 24, 2020 at the US District Court for the Southern District of Iowa. Filed on April 01, 2025, this case revolves around Personal Property: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 >>> ✅ Various Firearms, ✅ Ammunition Seized on September … | |
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Iowa, April 07, 2025 ⚖ Case 3:2025cv00035 In case 3:2025cv00035, United States of America initiates legal proceedings against Four Firearms and Ammunition Seized on May 29, 2024 at the US District Court for the Southern District of Iowa. Filed on April 07, 2025, 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 Stephanie M Rose, and no jury demand has been made. More Information about >>> ✅ Four Firearms, ✅ Ammunition Seized on May … | |
| Plaintiff versus Defendant | |
| United States of America | Personal Property Seized on Approximately June 2, 2023 |
| [Case # 2025cv00131], [Filed: April 09, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $82, 110 in U.S. Currency |
| [Case # 2025cv02017], [Filed: April 14, 2025] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 3323 Tripp Street, Ames, Iowa |
| [Case # 2025cv00142], [Filed: April 18, 2025] [ Real Property: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ Tripp Street >>> More Information |
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Iowa, April 22, 2025 ⚖ Case 4:2025cv00146 In case 4:2025cv00146, United States of America initiates legal action against A Loaded Firearm and U.S. Currency at the US District Court for the Southern District of Iowa. The case was filed on April 22, 2025 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 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 >>> ✅ A Loaded Firearm … | |
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Iowa, May 16, 2025 ⚖ Case 4:2025cv00171 In case 4:2025cv00171, United States of America initiates legal action against 2011 BMW X6 SPORTS UTILITY SUV at the US District Court for the Southern District of Iowa. Filed on May 16, 2025, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge William P Kelly oversees the case, with Referring Judge Stephanie M Rose involved. There is no jury demand specified. | |
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Iowa, May 22, 2025 ⚖ Case 4:2025cv00181 At the US District Court for the Southern District of Iowa, case 4:2025cv00181 involves United States of America bringing a case against Approximately $46,250 in U.S. Currency Seized from Reginald Addison. Filed on May 22, 2025, 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 Rebecca Goodgame Ebinger, with Referring Judge William P Kelly also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Currency Seized from Reginald Addison … | |
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Iowa, June 10, 2025 ⚖ Case 3:2025cv00066 In case 3:2025cv00066, U.S. Department of Labor initiates legal action against Mexico Lindo, Inc. doing business as Mexico Lindo Grill and Cantina, Mexico Lindo II, Inc. doing business as Mexico Lindo Grill and Cantina, Mexico Lindo III, Inc. doing business as Mexico Lindo Grill and Cantina and Rocio Correa Mata at the US District Court for the Southern District of Iowa. Filed on June 10, 2025, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge William P Kelly oversees the case, with Referring Judge Stephen H Locher involved. There is no jury demand specified. More Information about >>> ✅ Mexico Lindo Grill, ✅ Mexico Lindo Grill, ✅ Mexico Lindo Grill, ✅ Rocio Correa Mata … | |
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Iowa, June 30, 2025 ⚖ Case 3:2025cv00079 In case 3:2025cv00079, United States of America initiates legal proceedings against Approximately $10,009 in U.S. currency at the US District Court for the Southern District of Iowa. Filed on June 30, 2025, 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. More Information about >>> ✅ Approximately $, ✅ in currency … | |