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| PlaintiffPetitioner versus Defendant | |
| United Transportation Union and Randy L Rardin | Union Pacific Railroad Company |
| [Case # 2008cv00500/37888], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Celeste F. Bremer, Harold D. Vietor] [jury demanded by 28:1331 Fed. Question: Railway Labor Act] | |
| Plaintiff versus Defendant | |
| United States of America | Robert Manke |
| [Case # 2009cv00009/31296], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert Manke | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Pease |
| [Case # 2009cv00008/31295], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ronald Pease | |
| Plaintiff versus Defendant | |
| USA | Charles McKenzie |
| [Case # 2009cv00012/38229], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, John A. Jarvey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Charles McKenzie | |
| Plaintiff versus Defendant | |
| United States of America | Dawn Phillips |
| [Case # 2009cv03003/31294], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E O'Brien, Paul A Zoss] [jury demanded by 28:1345 Default of Student Loan] ᐅ Dawn Phillips | |
| Plaintiff versus Defendant | |
| United States of America | Elenita G. Celindro, Manufacturer's Bank & Trust Co., Keith Martin Cieplenski, State of Iowa, Department of Human Services, Child Support Recovery Unit and State of Iowa |
| [Case # 2009cv03011/31371], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ᐅ Elenita G. Celindro, ᐅ Keith Martin Cieplenski, ᐅ Child Support Recovery Unit | |
| Plaintiff versus Defendant | |
| United States of America | Dylan Francis Lyle and Dell Lyle |
| [Case # 2009cv00020/31414], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Dylan Francis Lyle, ᐅ Dell Lyle | |
| Plaintiff versus Defendant | |
| United States of America | Robert E Gross |
| [Case # 2009cv00056/38309], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ronald E. Longstaff, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert E Gross | |
| Plaintiff versus Defendant | |
| United States of America | Stacy J Sabel |
| [Case # 2009cv00028/38312], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] [jury demanded by 28:1345 Default of Student Loan] ᐅ Stacy J Sabel | |
| Plaintiff versus Defendant | |
| United States of America | Scott D Mohr |
| [Case # 2009cv00027/38311], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] [jury demanded by 28:1345 Default of Student Loan] ᐅ Scott D Mohr | |
| Plaintiff versus Defendant | |
| United States of America | Joy L Korthuis |
| [Case # 2009cv00055/38305], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ᐅ Joy L Korthuis | |
| Plaintiff versus Defendant | |
| United States of America | David L. Soibel, Jr. |
| [Case # 2009cv00026/38303], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] [jury demanded by 28:1345 Default of Student Loan] ᐅ David L. Soibel | |
| Plaintiff versus Defendant | |
| United States of America | Robert L Pate |
| [Case # 2009cv00057/38310], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Pratt, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert L Pate | |
| Plaintiff versus Defendant | |
| United States of America | Susan R Blodgett |
| [Case # 2009cv00008/38306], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Default of Student Loan] ᐅ Susan R Blodgett | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer R Findley |
| [Case # 2009cv00054/38304], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ross A. Walters, Ronald E. Longstaff] [jury demanded by 28:1345 Default of Student Loan] ᐅ Jennifer R Findley | |
| Plaintiff versus Defendant | |
| United States of America | David Eugene Hall |
| [Case # 2009cv00007/38220], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Replevin & Conversion] ᐅ David Eugene Hall | |
| Plaintiff versus Defendant | |
| USA | 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa |
| [Case # 2009cv00072/38411], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ Martin Luther King Pkwy, ᐅ Des Moines | |
| Plaintiff versus Defendant | |
| United States of America | Joel Richman |
| [Case # 2009cv00031/31510], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Default of Student Loan] ᐅ Joel Richman | |
| Plaintiff versus Defendant | |
| United States of America | Storm Draheim, Carla S. Draheim, Carla S. Martzahl, Capital One Bank, Capital One Bank (USA), Midland Credit Management, Inc, Liberty Credit Services, Inc., The Appliance Center and State of Iowa |
| [Case # 2009cv02008/31448], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Foreclosure] ᐅ Storm heim, ᐅ Carla S. heim, ᐅ Carla S. Martzahl | |
| Plaintiff versus Defendant | |
| United States of America | Joel Richman |
| [Case # 2009cv03016/31513], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] [jury demanded by 28:1345 Default of Student Loan] ᐅ Joel Richman | |
| Plaintiff versus Defendant | |
| United States of America | 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 and 1997 Big Dog Aerosport Motorcycle, VIN #1B91FBH19VW374128 |
| [Case # 2009cv00042/31580], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Harley Davidson Motorcycle, ᐅ Big Dog Aerosport Motorcycle | |
| Plaintiff versus Defendant | |
| United States of America | Cynthia Brown |
| [Case # 2009cv00034/31538], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ᐅ Cynthia Brown | |
| Plaintiff versus Defendant | |
| United States of America | Ronald W. Cooney, Christine L. Cooney, Dental Professionals PLC, State of Iowa, Warren County Attorney and State of Iowa, Iowa Attorney General |
| [Case # 2009cv00075/38431], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ᐅ Ronald W. Cooney, ᐅ Christine L. Cooney, ᐅ Iowa Attorney General | |
| Plaintiff versus Defendant | |
| United States of America | $2, 139.00, $35, 733.93, $12, 163.19, $10, 000.00, $22, 350.00, $309, 100.00, $135, 200.00, $5, 813.10, $24, 053.56, $88, 728.00, $61, 306.93, $52, 898.14, A 2009 Toyota Camry, VIN #4T1BE46K09U335237, A 2001 Toyota Tundra Pickup, VIN # 5TBBT44121S156011, Five (5) pie |
| [Case # 2009cv00039/31577], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 18:981 Civil Forfeiture] ᐅ A Toyota Camry, ᐅ A Toyota Tundra Pickup, ᐅ Five () pie | |
| Plaintiff versus Defendant | |
| United States of America | Clinton Robert Henrichs and Dennis Henrichs |
| [Case # 2009cv04022/31588], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ᐅ Clinton Robert Henrichs, ᐅ Dennis Henrichs | |
| Plaintiff versus Defendant | |
| United States of America | Robert Crowder and Amy Crowder |
| [Case # 2009cv00101/38517], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ᐅ Robert Crowder, ᐅ Amy Crowder | |
| Plaintiff versus Defendant | |
| United States of America | Michele E. Hildebrand, Hauge Associates, Inc., Midland Funding LLC, State of Iowa, Warren County Attorney and State of Iowa, Iowa Attorney General |
| [Case # 2009cv00077/38438], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, James E. Gritzner] [jury demanded by 28:1345 Foreclosure] ᐅ Michele E. Hildebrand, ᐅ Hauge Associates, ᐅ Iowa Attorney General | |
| Plaintiff versus Defendant | |
| United States of America | Ira Gene Chase and Janet Denise Chase |
| [Case # 2009cv00047/31680], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linda R Reade, Jon S Scoles] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Ira Gene Chase, ᐅ Janet Denise Chase | |
| Plaintiff versus Defendant | |
| United States of America | William L. Trimble |
| [Case # 2009cv00032/38341], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] [jury demanded by 28:1345 Default of Student Loan] ᐅ William L. Trimble | |
| Plaintiff versus Defendant | |
| United States of America | Brandon Dean Greene |
| [Case # 2009cv00111/38628], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold D. Vietor, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ᐅ Brandon Dean Greene | |
| Iowa, February 13, 2009 ⚖ Case 4:2009cv00062/38340, some of the participants — ᐅ Howard Musin, ᐅ Jill Schwartz-Musin … In the US District Court for the Southern District of Iowa, the case 4:2009cv00062/38340 involves United States of America and Howard Musin, Jill Schwartz-Musin, SSC Services, Inc., M_S Services, Inc. and Schwartz's Systems Corporation. Filed on February 13, 2009, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Celeste F. Bremer, John A. Jarvey. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jerry Aschenbrenner |
| [Case # 2009cv00064/38343], [Filed: February 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robert W. Pratt, Ross A. Walters] ᐅ Jerry Aschenbrenner | |
| Plaintiff versus Defendant | |
| United States of America | James B Clements |
| [Case # 2009cv00060/38775], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Celeste F. Bremer, Harold D. Vietor] [jury demanded by 28:1345 Default of Student Loan] ᐅ James B Clements | |
| Plaintiff versus Defendant | |
| United States of America | Marion R. Hall, Becky J. Hall and Shelby County Myrtue Memorial Hospital |
| [Case # 2009cv00009/38441], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ross A. Walters, Charles R. Wolle] [jury demanded by 28:1345 Foreclosure] ᐅ Marion R. Hall, ᐅ Becky J. Hall | |
| Plaintiff versus Defendant | |
| United States of America | Deanna Overton |
| [Case # 2009cv00134/38774], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ᐅ Deanna Overton | |
| Plaintiff versus Defendant | |
| United States of America | Derick Russell Derby, Sondra Kay Derby, Credit Bureau Services of Iowa, Inc., MBNA America Bank NA, Crop Services, Inc., Heartland Oil Company, State of Iowa, Davis County Attorney, State of Iowa, Iowa Attorney General and State of Iowa, Department of Hum |
| [Case # 2009cv00130/38751], [Filed: April 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] [jury demanded by 28:1345 Foreclosure] ᐅ Derick Russell Derby, ᐅ Sondra Kay Derby, ᐅ Iowa Attorney General | |
| Plaintiff versus Defendant | |
| United States of America | Gayle Lemmon and Gayle's Bookkeeping and Tax Service, Inc |
| [Case # 2009cv03019/31746], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Gayle Lemmon | |
| Plaintiff versus Defendant | |
| United States of America | Kimberly A Baxter |
| [Case # 2009cv00140/38808], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Ross A. Walters] [jury demanded by 28:1345 Default of Student Loan] ᐅ Kimberly A Baxter | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth Nielsen, Joyce A Nielsen, Bradley and Bradlee Trust, Forest N. Pollack, Progressive Insurance Company, Ringgold County Hospital, David B. Russell, State of Iowa, Attorney General and State of Iowa, Taylor County Attorney |
| [Case # 2009cv00179/38964], [Filed: May 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] ᐅ Kenneth Nielsen, ᐅ Joyce A Nielsen, ᐅ Forest N. Pollack, ᐅ David B. Russell, ᐅ Attorney General | |
| Plaintiff versus Defendant | |
| United States of America | Vicky Holm, Cindy Balm and Craig Balm |
| [Case # 2009cv03030/31950], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ᐅ Vicky Holm, ᐅ Cindy Balm, ᐅ Craig Balm | |
| Plaintiff versus Defendant | |
| United States of America | Brenda L. Rodgers, LeeRoy Rodgers (Deceased), Skiff Medical Center, Women's Health Services, PC, State of Iowa, Attorney General, State of Iowa, Jasper County Attorney and Unknown Heirs |
| [Case # 2009cv00161/38906], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Ross A. Walters, Ronald E. Longstaff] ᐅ Brenda L. Rodgers, ᐅ LeeRoy Rodgers (Deceased), ᐅ Attorney General | |
| Plaintiff versus Defendant | |
| United States of America | Diane Bauer |
| [Case # 2008cv00155/31204], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward J McManus, Jon S Scoles] [jury demanded by 28:1345 Default of Student Loan] ᐅ Diane Bauer | |
| Plaintiff versus Defendant | |
| United States of America | $14, 477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars) |
| [Case # 2009cv03025/31830], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . (Fourteen Thousand Four Hundred Seventy-Seven Dollars) | |
| Plaintiff versus Defendant | |
| United States of America | Sergio Torres, Maria A. Torres, Color-Ize, Inc., Peterson Rentals, State of Iowa, City of Storm Lake, Iowa Department of Revenue and Underwriter Surety |
| [Case # 2009cv04038/31938], [Filed: April 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ᐅ Sergio Torres, ᐅ Maria A. Torres, ᐅ Peterson Rentals, ᐅ Underwriter Surety | |
| Plaintiff versus Defendant | |
| United States of America | Kelly L. Russell and Financial Adjustment Bureau Incorporated |
| [Case # 2009cv00072/38904], [Filed: April 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] ᐅ Kelly L. Russell | |
| Iowa, June 11, 2007 ⚖ Case 4:2007cv00249/33847, some of the participants — ᐅ th Place … At the US District Court for the Southern District of Iowa, the legal case 4:2007cv00249/33847 entails United States of America and 1875 130th Place, Knoxville, Iowa. The filing date is June 11, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Harold D. Vietor, Ross A. Walters is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | 05292009 Pen Register |
| [Case # 2009mc00040/32068], [Filed: May 29, 2009] [ Other§ ⚖ ] [Judge: Jon S Scoles] ᐅ Pen Register | |
| Plaintiff versus Defendant | |
| United States of America | Shane S Irwin |
| [Case # 2009cv00066/38355], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Gritzner, Thomas J. Shields] [jury demanded by 28:1345 Default of Student Loan] ᐅ Shane S Irwin | |
| Plaintiff versus Defendant | |
| United States of America | Mark A Little and Unknown Defendants |
| [Case # 2009cv03012/31430], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] [jury demanded by 28:1345 Foreclosure] ᐅ Mark A Little | |
| Plaintiff versus Defendant | |
| United States of America | Craig L. Gingerich, Lynette A. Gingerich, Exodus Trust, Ezra M. Miller and Iowa Department of Revenue |
| [Case # 2009cv00086/39114], [Filed: May 21, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] ᐅ Craig L. Gingerich, ᐅ Lynette A. Gingerich, ᐅ Ezra M. Miller | |
| Plaintiff versus Defendant | |
| United States of America | Patricia J. Savage, Justin Paul Doran, State of Iowa, Iowa Attorney General, State of Iowa, Jasper County Attorney, Instant Cash Advance, The Courtyard, LLC and Capital One Bank |
| [Case # 2009cv00201/39080], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Robert W. Pratt, Thomas J. Shields] ᐅ Patricia J. Savage, ᐅ Justin Paul Doran, ᐅ Iowa Attorney General, ᐅ Instant Cash Advance | |
| Plaintiff versus Defendant | |
| United States of America | Steven James Lowe, Amanda Kay Lowe, Portfolio Recovery Associates, LLC and Jaran Medical Services |
| [Case # 2009cv00233/39207], [Filed: June 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] ᐅ Steven James Lowe, ᐅ Amanda Kay Lowe | |
| Plaintiff versus Defendant | |
| United States of America | Kevin G. Nibbe, Shannon Marie Nibbe, Marla Hansen, General Service Bureau, Inc., State of Iowa, Department of Human Services, State of Iowa, Iowa Attorney General and State of Iowa, Mills County Attorney |
| [Case # 2009cv00019/39208], [Filed: June 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Charles R. Wolle] ᐅ Kevin G. Nibbe, ᐅ Shannon Marie Nibbe, ᐅ Marla Hansen, ᐅ Iowa Attorney General | |
| Plaintiff versus Defendant | |
| United States of America | $17, 436.00 in U.S. Currency, More or Less |
| [Case # 2009cv00097/39209], [Filed: June 10, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Ross A. Walters, Charles R. Wolle] ᐅ . in Currency, ᐅ More or Less | |
| Plaintiff versus Defendant | |
| United States of America | Hernandez Development Company, Raul's Mexican Foods, Inc., Raul's Taco House, Ltd., Raul F. Hernandez, Josephine Hernandez (Deceased), Ralph J. Hernandez, City of Des Moines, State of Iowa, Attorney General, State of Iowa, Polk County Attorney |
| [Case # 2009cv00238/39239], [Filed: June 15, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Ronald E. Longstaff, Ross A. Walters] ᐅ Raul F. Hernandez, ᐅ Josephine Hernandez (Deceased), ᐅ Ralph J. Hernandez, ᐅ Attorney General | |
| Plaintiff versus Defendant | |
| US Department of Labor | Ingrid Franze |
| [Case # 2009cv04048/32128], [Filed: June 09, 2009] [ §29 U.S.C. § 1104 Recovery of Benefits to Employee ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ᐅ Ingrid Franze | |
| Plaintiff versus Defendant | |
| United States of America | Capital One Bank (USA), N.A., Matthew Paul Newsome, Atlantic Credit and Finance, Inc., State of Iowa, Iowa Attorney General and State of Iowa, Montgomery County Attorney |
| [Case # 2009cv00018/39201], [Filed: June 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas J. Shields, Charles R. Wolle] ᐅ Matthew Paul Newsome, ᐅ Iowa Attorney General | |
| Plaintiff versus Defendant | |
| United States of America | In Re Bankruptcy Fraud Grand Jury Investigation |
| [Case # 2009mc00051/32217], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ In Re Bankruptcy Fraud Grand Jury Investigation | |
| Plaintiff versus Defendant | |
| United States of America | Approximately 35 Dogs, More or Less |
| [Case # 2009cv00274/39462], [Filed: July 08, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] ᐅ Approximately Dogs, ᐅ More or Less | |
| Plaintiff versus Defendant | |
| United States of America | Gary William Wilson, Schuyler Anne Wilson, American Fence Co., Inc., Pamela Harris, State of Iowa, Iowa Attorney General and State of Iowa, Mills County Attorney |
| [Case # 2009cv00022/39473], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Celeste F. Bremer, Robert W. Pratt] ᐅ Gary William Wilson, ᐅ Schuyler Anne Wilson, ᐅ Pamela Harris, ᐅ Iowa Attorney General | |
| Plaintiff versus Defendant | |
| United States of America | William Jennings Barber, John E. Maynard, Rex Darrell Barber, First Class Credit Union and Dennis Parr |
| [Case # 2009cv04062/32391], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ᐅ William Jennings Barber, ᐅ John E. Maynard, ᐅ Rex Darrell Barber, ᐅ Dennis Parr | |
| Plaintiff versus Defendant | |
| United States of America | Rex Darrell Barber, Valley Bank & Trust, Farm Credit Services of America LLC, O'Brien County Implement, Inc. and CNH Capital America LLC |
| [Case # 2009cv04061/32390], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] ᐅ Rex Darrell Barber | |
| Plaintiff versus Defendant | |
| United States of America | Jeremy Patrick Snyder, John E. Maynard, Mark A. Maynard, Rex Darrell Barber and Dennis Parr |
| [Case # 2009cv04063/32392], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ᐅ Jeremy Patrick Snyder, ᐅ John E. Maynard, ᐅ Mark A. Maynard, ᐅ Rex Darrell Barber, ᐅ Dennis Parr | |
| Plaintiff versus Defendant | |
| United States of America | Marjorie Slabaugh, The Estate of David Slabaugh, Slabaugh Trucking Inc., Merwin D. Slabaugh and Iowa Department of Revenue |
| [Case # 2009cv00111/39625], [Filed: August 04, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] ᐅ Marjorie Slabaugh, ᐅ Merwin D. Slabaugh | |
| Plaintiff versus Defendant | |
| United States of America | Kerby Lynn Porter, Melissa Ann Porter, Skiff Medical Center Foundation, Inc., Walker & Billingsley and Bank Iowa |
| [Case # 2009cv00320/39720], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John A. Jarvey, Ross A. Walters] ᐅ Kerby Lynn Porter, ᐅ Melissa Ann Porter | |
| Plaintiff versus Defendant | |
| USA | Rex Darrell Barber |
| [Case # 2009cv04066/32431], [Filed: August 11, 2009] [ §28 U.S.C. § 1345 Replevin & Conversion ⚖ ] [Judge: Mark W Bennett, Paul A Zoss] ᐅ Rex Darrell Barber | |
| Plaintiff versus Defendant | |
| United States of America | 2007 Harley Davidson, VIN #1HD1JD51X7Y012628 and Four Miscellaneous Firearms |
| [Case # 2009cv04071/32538], [Filed: August 31, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Donald E OBrien, Paul A Zoss] ᐅ Harley Davidson, ᐅ Four Miscellaneous Firearms | |
| Plaintiff versus Defendant | |
| United States Attorney's Office | Michael R Frost |
| [Case # 2009cv02043/32437], [Filed: August 12, 2009] [ §12 U.S.C. § 1819 Default of Promissory Note ⚖ ] [Judge: Linda R Reade, Jon S Scoles] ᐅ Michael R Frost | |
| Plaintiff versus Defendant | |
| United States of America | $61, 200.00 in U.S. Currency, more or less |
| [Case # 2009cv00029/39813], [Filed: August 31, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John A. Jarvey, Thomas J. Shields] ᐅ . in Currency, ᐅ more or less | |