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| Iowa, May 20, 2010 ⚖ Case 4:2010cv00226/41766, some of the participants — ᐅ Kathleen Lorraine Owens (Deceased), ᐅ Duane Owens, ᐅ Terry Owens, ᐅ Margaret Edwards, ᐅ et al. … In the US District Court for the Southern District of Iowa, United States of America and Kathleen Lorraine Owens (Deceased), Duane Owens, Terry Owens, Margaret Edwards and Unknown Heirs, et al. are involved in case 4:2010cv00226/41766. Filed on May 20, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Harold D. Vietor is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | 09292011 Disclosure Statement |
| [Case # 2011mc00088/37080], [Filed: September 29, 2011] [ Other§ ⚖ ] ᐅ Disclosure Statement | |
| Plaintiff versus Defendant | |
| United States of America | 09292011 Disclosure Statement |
| [Case # 2011mc00087/37079], [Filed: September 29, 2011] [ Other§ ⚖ ] ᐅ Disclosure Statement | |
| Iowa, September 29, 2011 ⚖ Case 5:2011cv04087/37083, some of the participants — ᐅ Michael J Frerichs … At the US District Court for the Northern District of Iowa, the legal case 5:2011cv04087/37083 entails United States of America and Michael J Frerichs. The filing date is September 29, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald E OBrien, Paul A Zoss is presiding over this matter, and no jury trial is demanded. | |
| Iowa, October 03, 2011 ⚖ Case 3:2011cv00122/45569, some of the participants — ᐅ . in Currency, ᐅ More or Less … In the US District Court for the Southern District of Iowa, United States of America and $12,749.00 in U.S. Currency, More or Less are involved in case 3:2011cv00122/45569. Filed on October 03, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Celeste F. Bremer, Charles R. Wolle is presiding, and no jury trial is requested. | |
| Iowa, October 19, 2011 ⚖ Case 6:2011cv02065/37179, some of the participants — ᐅ Mark Taylor, ᐅ John Wiggans … US District Court for the Northern District of Iowa case 6:2011cv02065/37179 comprises U S Bank National Association and Mark Taylor and John Wiggans. Filed on October 19, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, October 19, 2011 ⚖ Case 4:2011cv00500/45670, some of the participants — ᐅ Non-Record Claimants … In the US District Court for the Southern District of Iowa, U.S. Bank, N.A. and Altoona Settle Inn, Inc., Unknown Owners, Non-Record Claimants and Altoona Settle Inn Limited Partnership are involved in case 4:2011cv00500/45670. Filed on October 19, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge James E. Gritzner, Ross A. Walters is presiding, and no jury trial is requested. | |
| Iowa, October 20, 2011 ⚖ Case 5:2011cv04093/37181, some of the participants — ᐅ Black Acura … US District Court for the Northern District of Iowa case 5:2011cv04093/37181 comprises United States of America and 2003 Black Acura. Filed on October 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark W Bennett, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, October 11, 2011 ⚖ Case 4:2011cv00485/45609, some of the participants — ᐅ Tamara Summy … In the US District Court for the Southern District of Iowa, United States of America and Tamara Summy are involved in case 4:2011cv00485/45609. Filed on October 11, 2011, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1345. Judge Thomas J. Shields, Harold D. Vietor is presiding, and no jury trial is requested. | |
| Iowa, October 20, 2011 ⚖ Case 5:2011cv04094/37182, some of the participants — ᐅ Dodge Ram Pickup Truck … US District Court for the Northern District of Iowa case 5:2011cv04094/37182 comprises United States of America and 2003 Dodge Ram Pickup Truck. Filed on October 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark W Bennett, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, October 19, 2011 ⚖ Case 6:2011cv02066/37180, some of the participants — ᐅ Mark Taylor, ᐅ John Wiggans … US District Court for the Northern District of Iowa case 6:2011cv02066/37180 comprises U S Bank National Association and Mark Taylor and John Wiggans. Filed on October 19, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, October 20, 2011 ⚖ Case 4:2011cv00501/45674, some of the participants — ᐅ Saleena M. Wyborny, ᐅ Brian Ayres, ᐅ Iowa Attorney General, ᐅ Christopher J. … At the US District Court for the Southern District of Iowa, the legal case 4:2011cv00501/45674 entails United States of America and Saleena M. Wyborny, Brian Ayres, State of Iowa, Department of Human Services, State of Iowa, Warren County Attorney, State of Iowa, Iowa Attorney General, Metro Bank, N.A., Wells Fargo Financial Bank, Wells Fargo Financial Iowa 3, Inc. and Christopher J. The filing date is October 20, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge James E. Gritzner, Ross A. Walters is presiding over this matter, and no jury trial is demanded. | |
| Iowa, October 07, 2011 ⚖ Case 4:2011cv00479/45601, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Southern District of Iowa case 4:2011cv00479/45601, USA files a suit against $31,420.00 in U.S. Currency and $26,305.55 in U.S. Currency. The filing date was October 07, 2011, and this case concerns Other under 18 U.S.C. § 981. Presiding over the case is Judge Ronald E. Longstaff, Ross A. Walters. The Defendant has requested a jury trial. | |
| Iowa, October 07, 2011 ⚖ Case 3:2011cv00125/45600, some of the participants — ᐅ Andy Dean Moel, ᐅ Nicole E. Moel, ᐅ Attorney General, ᐅ Child Support Recovery Unit … In the US District Court for the Southern District of Iowa, United States of America and Andy Dean Moel, Nicole E. Moel, Liberty Oaks Ltd Partnership, State of Iowa, Attorney General, State of Iowa, Johnson County Attorney, State of Iowa, Department of Human Services, Child Support Recovery Unit and University of Iowa Community Credit Union are involved in case 3:2011cv00125/45600. Filed on October 07, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ross A. Walters, Charles R. Wolle is presiding, and no jury trial is requested. | |
| Iowa, October 04, 2011 ⚖ Case 6:2011cv02061/37115, some of the participants — ᐅ Brandon A Fauser … At the US District Court for the Northern District of Iowa, the legal case 6:2011cv02061/37115 entails United States of America and Brandon A Fauser. The filing date is October 04, 2011, 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. | |
| Iowa, October 24, 2011 ⚖ Case 1:2011cv00112/37189, some of the participants — ᐅ Donald M. Klein, ᐅ Shelly J. Klein, ᐅ Kramer Brothers Dairy Supply, ᐅ John McDermott … In the US District Court for the Northern District of Iowa, the case 1:2011cv00112/37189 involves United States of America and Donald M. Klein, Shelly J. Klein, Citizens State Bank, Kramer Brothers Dairy Supply and John McDermott. Filed on October 24, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. | |
| Iowa, October 31, 2011 ⚖ Case 4:2011cv00512/45749, some of the participants — ᐅ John R Stokka … At the US District Court for the Southern District of Iowa, the legal case 4:2011cv00512/45749 entails United States of America and John R Stokka. The filing date is October 31, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James E. Gritzner, Ross A. Walters is presiding over this matter, and no jury trial is demanded. | |
| Iowa, October 18, 2011 ⚖ Case 2:2011cv01045/37166, some of the participants — ᐅ Douglas Phillip Hefel, ᐅ Sheila Kay Hefel … In the US District Court for the Northern District of Iowa, the case 2:2011cv01045/37166 involves US Trustee and Douglas Phillip Hefel and Sheila Kay Hefel. Filed on October 18, 2011, this case pertains to Appeal under 28 U.S.C. § 0158. Presiding over this matter is Judge Linda R Reade, Jon S Scoles. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 11/01/2011 Disclosure |
| [Case # 2011mc00094/37212], [Filed: November 01, 2011] [ Other§ ⚖ ] ᐅ // Disclosure | |
| Iowa, November 02, 2011 ⚖ Case 5:2011cv04098/37221, some of the participants — ᐅ Dodge Ram Pickup, ᐅ Suzuki Motorcycle, ᐅ NISSAN MURANO … In the US District Court for the Northern District of Iowa, the case 5:2011cv04098/37221 involves United States of America and 2006 Dodge Ram Pickup, 2006 Suzuki Motorcycle, 2002 GMC YUKON DENALI and 2003 NISSAN MURANO. Filed on November 02, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mark W Bennett, Paul A Zoss. There is no demand for a jury trial. | |
| Iowa, October 28, 2011 ⚖ Case 6:2011cv02068/37202, some of the participants — ᐅ Reed Ericson … US District Court for the Northern District of Iowa case 6:2011cv02068/37202 comprises UNUM Life Insurance Company of America and Reed Ericson. Filed on October 28, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1132. Judge Linda R Reade, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, October 17, 2011 ⚖ Case 1:2011cv00039/45628, some of the participants — ᐅ Non-Record Claimants … The legal proceedings in case 1:2011cv00039/45628 at US District Court for the Southern District of Iowa involve U.S. Bank National Association and CB Settle Inn Lminited Partnership, CB Settle Inn, Inc., Unknown Owners and Non-Record Claimants. Filed on October 17, 2011, this case focuses on Foreclosure based on 21 U.S.C. § 881. Judge James E. Gritzner, Ross A. Walters is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Uriel Mora Gonzales More Information | United States of America |
| [Case # 2011cv00535/45812], [Filed: November 10, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Ronald E. Longstaff] | |
| Iowa, November 16, 2011 ⚖ Case 3:2011cv00143/45871, some of the participants — ᐅ Christopher L. Erwin, ᐅ Sarah A. Erwin, ᐅ Iowa Attorney General … In the US District Court for the Southern District of Iowa, United States of America and Christopher L. Erwin, Sarah A. Erwin, State of Iowa, Scott County Attorney, State of Iowa, Iowa Attorney General, Capital One Bank and Heirs and Unknown Heirs are involved in case 3:2011cv00143/45871. Filed on November 16, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James E. Gritzner, Thomas J. Shields is presiding, and no jury trial is requested. | |
| Iowa, November 16, 2011 ⚖ Case 6:2011cv02073/37305, some of the participants — ᐅ Joseph James Meek … At the US District Court for the Northern District of Iowa, the legal case 6:2011cv02073/37305 entails United States of America and State of Iowa, Collins Community Credit Union, Marie Lynn O'Brien and Joseph James Meek. The filing date is November 16, 2011, 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. | |
| Iowa, November 18, 2011 ⚖ Case 1:2011cv00125/37317, some of the participants — ᐅ Susan L. Hense … At the US District Court for the Northern District of Iowa, the legal case 1:2011cv00125/37317 entails United States of America and Susan L. Hense. The filing date is November 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Linda R Reade, Jon S Scoles is presiding over this matter, and no jury trial is demanded. | |
| Iowa, May 18, 2010 ⚖ Case 1:2010cv00015/41754, some of the participants — ᐅ Vicki Kay Maschka … In the US District Court for the Southern District of Iowa, United States of America and Vicki Kay Maschka are involved in case 1:2010cv00015/41754. Filed on May 18, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles R. Wolle is presiding, and no jury trial is requested. | |
| Iowa, November 21, 2011 ⚖ Case 2:2011cv01050/37327, some of the participants — ᐅ Mark Lawson, ᐅ Nicole Brundage, ᐅ Michael Fisher, ᐅ Brandi Brewer … In the US District Court for the Northern District of Iowa, the case 2:2011cv01050/37327 involves United States of America and Mark Lawson, P.C., Nicole Brundage, Michael Fisher, City of Andrew and Brandi Brewer. Filed on November 21, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. | |
| Iowa, November 29, 2011 ⚖ Case 3:2011cv00147/45950, some of the participants — ᐅ Christine Marie Church, ᐅ Attorney General … In the US District Court for the Southern District of Iowa, the case 3:2011cv00147/45950 involves United States of America and Christine Marie Church, State of Iowa, Henry County Attorney, State of Iowa, Attorney General and State of Iowa, Department of Human Services. Filed on November 29, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas J. Shields, Charles R. Wolle. There is no demand for a jury trial. | |
| Iowa, November 29, 2011 ⚖ Case 6:2011cv02076/37340, some of the participants — ᐅ Deborah A McHenry … In the US District Court for the Northern District of Iowa, the case 6:2011cv02076/37340 involves United States of America and Deborah A McHenry. Filed on November 29, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. | |
| Iowa, December 06, 2011 ⚖ Case 4:2011mc00041/45984, some of the participants — ᐅ . in Currency … Check it out, it's United States of America taking on $9,030.00 in U.S. Currency. Case number case 4:2011mc00041/45984, started on December 06, 2011. It's about Other, happening with Judge John A. Jarvey. | |
| Iowa, December 06, 2011 ⚖ Case 1:2011cv00132/37368, some of the participants — ᐅ Benjamin James Benda, ᐅ Anne Sarah Rutledge … US District Court for the Northern District of Iowa case 1:2011cv00132/37368 comprises United States of America and Benjamin James Benda, Anne Sarah Rutledge and State of Iowa. Filed on December 06, 2011, 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. | |
| Iowa, November 28, 2011 ⚖ Case 4:2011cv00558/45920, some of the participants — ᐅ Liliana Baeza Olivas … US District Court for the Southern District of Iowa case 4:2011cv00558/45920 comprises United States of America and Liliana Baeza Olivas, Credit Bureau Services of Iowa, Inc., H&R Accounts, Inc. and Midland Funding, LLC. Filed on November 28, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge John A. Jarvey, Thomas J. Shields is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, December 12, 2011 ⚖ Case 1:2011mc00043/37409, some of the participants — ᐅ George Peterson … Alright, we got United States Attorney versus George Peterson here. Case number case 1:2011mc00043/37409, kicked off on December 12, 2011. This is about Other, hanging with Judge Jon S Scoles. | |
| Iowa, December 22, 2011 ⚖ Case 3:2011cv03073/37461, some of the participants — ᐅ Paulette L. Cirksena … In the US District Court for the Northern District of Iowa, United States of America and Paulette L. Cirksena are involved in case 3:2011cv03073/37461. Filed on December 22, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald E OBrien, Paul A Zoss is presiding, and no jury trial is requested. | |
| Iowa, January 03, 2012 ⚖ Case 3:2012cv03001/37481, some of the participants — ᐅ Carradean M. Stone, ᐅ Desiman L. Stone. … US District Court for the Northern District of Iowa case 3:2012cv03001/37481 comprises United States of America and Carradean M. Stone and Desiman L. Stone, Sr. Filed on January 03, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Donald E OBrien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, January 26, 2012 ⚖ Case 3:2012cv00013/46473, some of the participants — ᐅ Wally S. Schaeffer … In the US District Court for the Southern District of Iowa, United States of America and Wally S. Schaeffer are involved in case 3:2012cv00013/46473. Filed on January 26, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas J. Shields, Charles R. Wolle is presiding, and no jury trial is requested. | |
| Iowa, January 25, 2012 ⚖ Case 3:2012cv00010/46450, some of the participants — ᐅ Karla K. Wixom, ᐅ Miriam C Lorentzen, ᐅ Michael L. Svejda, ᐅ Andrew L. Svejda, ᐅ Timothy G. Svejda, ᐅ Katherine Elizabeth Svejda … In the US District Court for the Southern District of Iowa, the case 3:2012cv00010/46450 involves United States of America and Karla K. Wixom, Miriam C Lorentzen, Michael L. Svejda, Andrew L. Svejda, Unknown Heirs, Executors, Timothy G. Svejda and Katherine Elizabeth Svejda. Filed on January 25, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Ross A. Walters, Charles R. Wolle. There is no demand for a jury trial. | |
| Iowa, February 09, 2012 ⚖ Case 4:2012cv00063/46548, some of the participants — ᐅ Jeffrey L. McConnell … US District Court for the Southern District of Iowa case 4:2012cv00063/46548 comprises United States of America and Jeffrey L. McConnell and Unknown Heirs, Executors. Filed on February 09, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Celeste F. Bremer, John A. Jarvey is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, February 09, 2012 ⚖ Case 1:2012mc00009/37657, some of the participants — ᐅ Dallas S Thompson … So, it's like this—United States of America is up against Dallas S Thompson. Case number case 1:2012mc00009/37657, started on February 09, 2012. It's about Other and it's under Mark W Bennett, Paul A Zoss. | |
| Iowa, February 06, 2012 ⚖ Case 3:2012cv00015/46523, some of the participants — ᐅ S. Jefferson, ᐅ Mount Pleasant … US District Court for the Southern District of Iowa case 3:2012cv00015/46523 comprises United States of America and 305 S. Jefferson, Mount Pleasant, Iowa. Filed on February 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ross A. Walters, Charles R. Wolle is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, February 08, 2012 ⚖ Case 4:2012cv00060/46545, some of the participants — ᐅ Barbara E. Harris, ᐅ Great Plains Plumbing, ᐅ Attorney General … At the US District Court for the Southern District of Iowa, the legal case 4:2012cv00060/46545 entails United States of America and Barbara E. Harris, Norwest Bank Iowa, N.A., Capital One Bank, Midland Funding, LLC, Great Plains Plumbing, State of Iowa, Attorney General and State of Iowa, Jefferson County Attorney. The filing date is February 08, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Celeste F. Bremer, James E. Gritzner is presiding over this matter, and no jury trial is demanded. | |
| Iowa, January 09, 2012 ⚖ Case 1:2012cv00004/37495, some of the participants — ᐅ W. th Street, ᐅ Prospect ve, ᐅ Grandview ve, ᐅ O Avenue South Vinton Iowa, ᐅ Gold Bars … US District Court for the Northern District of Iowa case 1:2012cv00004/37495 comprises United States of America and 102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa, 307 O Avenue South Vinton Iowa, $13,100.00, $87,235.05, $4,910.00, 7 Gold Bars, $7,500.00, 68 Pieces of Assorted Jewelry, $153,000.00, $3,361.95, 20 Des. Filed on January 09, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, February 13, 2012 ⚖ Case 6:2012cv02009/37671, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Northern District of Iowa, the case 6:2012cv02009/37671 involves United States of America and $89,625.77 in U.S. Currency and $2,005.78 in U.S. Currency. Filed on February 13, 2012, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. | |
| Iowa, January 24, 2012 ⚖ Case 1:2012cv00004/46439, some of the participants — ᐅ Shannon S. Fortney, ᐅ Mark Alan Fortney, ᐅ Child Support Recovery Unit … At the US District Court for the Southern District of Iowa, the legal case 1:2012cv00004/46439 entails United States of America and Shannon S. Fortney, Mark Alan Fortney and State of Iowa, Department of Human Services, Child Support Recovery Unit. The filing date is January 24, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Ross A. Walters, Charles R. Wolle is presiding over this matter, and no jury trial is demanded. | |
| Iowa, January 30, 2012 ⚖ Case 2:2012cv01002/37608, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ Harley Davidson Motorcycle, ᐅ Model FLHTCU, ᐅ Chevrolet Corvette, ᐅ Buick Century, ᐅ Haul Mark Trailer, ᐅ Bostich Nailer Kit, ᐅ Miscellaneous Tools, ᐅ Lenovo Thi … US District Court for the Northern District of Iowa case 2:2012cv01002/37608 comprises United States of America and $60,143.00 in U. S. Currency, $5,115.00 in U.S. Currency, 2009 Harley Davidson Motorcycle, Model FLHTCU, 2010 Volkswagen Tiguan SE, 2011 Chevrolet Corvette, 2004 Buick Century, 2006 Haul Mark Trailer, Bostich Nailer Kit and Miscellaneous Tools, Lenovo Thi. Filed on January 30, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Edward J McManus, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, January 05, 2012 ⚖ Case 5:2012cv04005/37490, some of the participants — ᐅ Ralph Miller … US District Court for the Northern District of Iowa case 5:2012cv04005/37490 comprises United States of America and Ralph Miller. Filed on January 05, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald E OBrien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, January 10, 2012 ⚖ Case 1:2012mc00002/37519, some of the participants — ᐅ Robert J Andres, ᐅ Robert L Holloway … Alright, here we have US Commodity Futures Trading Commission versus US Ventures LC, Winsome Investment Trust, Robert J Andres and Robert L Holloway. Case number case 1:2012mc00002/37519, started on January 10, 2012. This is all about Other before Judge Jon S Scoles. | |
| Iowa, January 31, 2012 ⚖ Case 4:2012cv00049/46491, some of the participants — ᐅ Jarrod Patrick Burnett, ᐅ Jennifer Renee Burnett, ᐅ Attorney General, ᐅ Child Support Recovery Unit … In the US District Court for the Southern District of Iowa, United States of America and Jarrod Patrick Burnett, Jennifer Renee Burnett, State of Iowa - Poweshiek County Attorney, State of Iowa, Attorney General and State of Iowa, Department of Human Services, Child Support Recovery Unit are involved in case 4:2012cv00049/46491. Filed on January 31, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ronald E. Longstaff, Ross A. Walters is presiding, and no jury trial is requested. | |
| Iowa, March 01, 2012 ⚖ Case 1:2012cv00010/46712, some of the participants — ᐅ West Broadway, ᐅ Council Bluffs … At the US District Court for the Southern District of Iowa, the legal case 1:2012cv00010/46712 entails United States of America and 1808 West Broadway, Council Bluffs, Iowa. The filing date is March 01, 2012, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge Thomas J. Shields, Charles R. Wolle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Pen Register 03122012 |
| [Case # 2012mc00023/37834], [Filed: March 12, 2012] [ Other§ ⚖ ] [Judge: Paul A Zoss] ᐅ Pen Register | |
| Iowa, February 03, 2012 ⚖ Case 4:2012cv00053/46517, some of the participants — ᐅ Marsha Jo Elkins, ᐅ Rickey Allen Walker, ᐅ Attorney General … In the US District Court for the Southern District of Iowa, United States of America and Marsha Jo Elkins, Rickey Allen Walker, State of Iowa, Department of Human Services, State of Iowa, Attorney General and State of Iowa, Jefferson County Attorney are involved in case 4:2012cv00053/46517. Filed on February 03, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James E. Gritzner, Thomas J. Shields is presiding, and no jury trial is requested. | |
| Iowa, February 03, 2012 ⚖ Case 1:2012cv00006/46513, some of the participants — ᐅ Kristina L. Hampton, ᐅ Attorney General … In the US District Court for the Southern District of Iowa, United States of America and Kristina L. Hampton, State of Iowa, Department of Human Services, State of Iowa, Shelby County Attorney, State of Iowa, Attorney General and Town and Country Credit Union are involved in case 1:2012cv00006/46513. Filed on February 03, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge John A. Jarvey, Ross A. Walters is presiding, and no jury trial is requested. | |
| Iowa, April 04, 2012 ⚖ Case 3:2012cv00042/46939, some of the participants — ᐅ Lorraine K. Martzahn … In the US District Court for the Southern District of Iowa, United States of America and Lorraine K. Martzahn are involved in case 3:2012cv00042/46939. Filed on April 04, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ross A. Walters, Charles R. Wolle is presiding, and no jury trial is requested. | |
| Iowa, April 16, 2012 ⚖ Case 1:2012cv00013/47036, some of the participants — ᐅ . in Currency, ᐅ More or Less … In the US District Court for the Southern District of Iowa, United States of America and $23,395.00 in U.S. Currency, More or Less are involved in case 1:2012cv00013/47036. Filed on April 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge Celeste F. Bremer is presiding, and no jury trial is requested. | |
| Iowa, April 25, 2012 ⚖ Case 6:2012cv02034/38108, some of the participants — ᐅ Paul B Dunbar … In the US District Court for the Northern District of Iowa, the case 6:2012cv02034/38108 involves United States of America and Paul B Dunbar. Filed on April 25, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward J McManus, Jon S Scoles. There is no demand for a jury trial. | |
| Iowa, July 08, 2010 ⚖ Case 3:2010cv00085/42051, some of the participants — ᐅ Shawn M. Warner, ᐅ Jill Welcher-Dorothy, ᐅ Iowa Attorney General … In the US District Court for the Southern District of Iowa, United States of America and Shawn M. Warner, Jill Welcher-Dorothy, State of Iowa, Department of Human Services, State of Iowa, Henry County Attorney, State of Iowa, Iowa Attorney General and Henry County Community Credit Union are involved in case 3:2010cv00085/42051. Filed on July 08, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Thomas J. Shields, Harold D. Vietor is presiding, and no jury trial is requested. | |
| Iowa, May 16, 2012 ⚖ Case 3:2012cv00058/47206, some of the participants — ᐅ Volvo S Turbo .T Sedan … In the US District Court for the Southern District of Iowa, United States of America and 2005 Volvo S60 Turbo 2.5T Sedan, VIN #YV1RH592152481349 are involved in case 3:2012cv00058/47206. Filed on May 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Ross A. Walters, Charles R. Wolle is presiding, and no jury trial is requested. | |
| Iowa, June 01, 2012 ⚖ Case 4:2012cv00234/47361, some of the participants — ᐅ Chevrolet Monte Carlo … In the US District Court for the Southern District of Iowa, USA and 2004 Chevrolet Monte Carlo,VIN# 2G1WW12E349209700 are involved in case 4:2012cv00234/47361. Filed on June 01, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Celeste F. Bremer, Robert W. Pratt is presiding, and no jury trial is requested. | |
| Iowa, June 01, 2012 ⚖ Case 2:2012cv01011/38270, some of the participants — ᐅ Tammy K Knutson, ᐅ Eric N. Knutson, ᐅ Casper Plumbing, ᐅ Peter J Blodgett … US District Court for the Northern District of Iowa case 2:2012cv01011/38270 comprises United States of America and Arrow Financial Services, LLC, Town and Country Sanitation, Inc., Tammy K Knutson, Eric N. Knutson, Debuhr and Casper Plumbing and Heating, LLC and Peter J Blodgett. Filed on June 01, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Linda R Reade, Jon S Scoles is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, June 11, 2012 ⚖ Case 1:2012cv00017/47399, some of the participants — ᐅ . in Currency, ᐅ More or Less … In the US District Court for the Southern District of Iowa, USA and $131,840.00 in U.S. Currency, More or Less are involved in case 1:2012cv00017/47399. Filed on June 11, 2012, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge Thomas J. Shields, Charles R. Wolle is presiding, and no jury trial is requested. | |
| Iowa, June 06, 2012 ⚖ Case 1:2012cv00016/47378, some of the participants — ᐅ Jeffrey L. Walls, ᐅ Attorney General, ᐅ Janice E. McDunn … In the US District Court for the Southern District of Iowa, the case 1:2012cv00016/47378 involves United States of America and Jeffrey L. Walls, Asset Acceptance Recovery Services, LLC, Portfolio Recovery Associates, LLC, State of Iowa, Harrison County Attorney, State of Iowa, Attorney General, Janice E. McDunn and Account Recovery, Inc. Filed on June 06, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Celeste F. Bremer, Charles R. Wolle. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Tony W Naylor |
| [Case # 2012cv00289/47573], [Filed: July 02, 2012] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1345 ⚖ ] ᐅ Tony W Naylor | |
| Iowa, July 02, 2012 ⚖ Case 1:2012mc00059/38428, some of the participants — ᐅ Pamela Orr … Alright, check it — United States of America is up against Pamela Orr. Case number case 1:2012mc00059/38428, kicked off on July 02, 2012. It's about Other and it's in front of Judge Leonard T Strand. | |
| Iowa, July 20, 2012 ⚖ Case 1:2012mc00068/38554, some of the participants — ᐅ Pen Register … So, it's like this—United States of America is up against 07192012 Pen Register. Case number case 1:2012mc00068/38554, started on July 20, 2012. It's about Other and it's under Jon S Scoles. | |
| Iowa, July 20, 2012 ⚖ Case 1:2012mc00067/38551, some of the participants — ᐅ Pen Register … Alright, check it — United States of America is up against 07192012 Pen Register. Case number case 1:2012mc00067/38551, kicked off on July 20, 2012. It's about Other and it's in front of Judge Jon S Scoles. | |