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Participant Index
B -> Bars...(click to open)
Bars, Gold
Benda, Benjamin
Blodgett, Peter
Bluffs, Council
Brewer, Brandi
Broadway, West
Brundage, Nicole
Burnett, Jarrod
Burnett, Jennifer
C -> Carlo...(click to open)
Carlo, Chevrolet
Century, Buick
Church, Christine
Cirksena, Paulette
Claimants, Non-record
Corvette, Chevrolet
Currency, .
E -> Edwards...(click to open)
Edwards, Margaret
Elkins, Marsha
Ericson, Reed
Erwin, Christopher
Erwin, Sarah
F -> FLHTCU...(click to open)
FLHTCU, Model
Fauser, Brandon
Fisher, Michael
Fortney, Mark
Fortney, Shannon
Frerichs, Michael
H -> Hampton...(click to open)
Hampton, Kristina
Harris, Barbara
Hefel, Douglas
Hefel, Sheila
Hense, Susan
Holloway, Robert
M -> MURANO...(click to open)
MURANO, Nissan
Martzahn, Lorraine
Maschka, Vicki
McConnell, Jeffrey
McDermott, John
McDunn, Janice
McHenry, Deborah
Meek, Joseph
Miller, Ralph
Moel, Andy
Moel, Nicole
Motorcycle, Harley
Motorcycle, Suzuki
P -> Peterson...(click to open)
Peterson, George
Pickup, Dodge
Pleasant, Mount
Plumbing, Casper
Plumbing, Great
S -> Schaeffer...(click to open)
Schaeffer, Wally
Sedan, Volvo
Statement, Disclosure
Stokka, John
Stone, Carradean
Stone., Desiman
Street, W.
Summy, Tamara
Supply, Kramer
Svejda, Andrew
Svejda, Katherine
Svejda, Michael
Svejda, Timothy
T -> Taylor...(click to open)
Taylor, Mark
Thi, Lenovo
Thompson, Dallas
Tools, Miscellaneous
Trailer, Haul
Truck, Dodge
W -> Walker...(click to open)
Walker, Rickey
Walls, Jeffrey
Warner, Shawn
Welcher-Dorothy, Jill
Wiggans, John
Wixom, Karla
Wyborny, Saleena
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Iowa, May 20, 2010 ⚖ Case 4:2010cv00226/41766 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. More Information about >>> ✅ Kathleen Lorraine Owens (Deceased), ✅ Duane Owens, ✅ Terry Owens, ✅ Margaret Edwards, ✅ et al. … | |
| Plaintiff versus Defendant | |
| United States of America | 09292011 Disclosure Statement |
| [Case # 2011mc00088/37080], [Filed: September 29, 2011] [ Other§ ⚖ ] ✅ Disclosure Statement >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 09292011 Disclosure Statement |
| [Case # 2011mc00087/37079], [Filed: September 29, 2011] [ Other§ ⚖ ] ✅ Disclosure Statement >>> More Information |
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Iowa, September 29, 2011 ⚖ Case 5:2011cv04087/37083 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. More Information about >>> ✅ Michael J Frerichs … | |
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Iowa, October 03, 2011 ⚖ Case 3:2011cv00122/45569 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. More Information about >>> ✅ . in Currency, ✅ More or Less … | |
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Iowa, October 19, 2011 ⚖ Case 6:2011cv02065/37179 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. More Information about >>> ✅ Mark Taylor, ✅ John Wiggans … | |
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Iowa, October 19, 2011 ⚖ Case 4:2011cv00500/45670 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. More Information about >>> ✅ Non-Record Claimants … | |
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Iowa, October 20, 2011 ⚖ Case 5:2011cv04093/37181 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. More Information about >>> ✅ Black Acura … | |
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Iowa, October 11, 2011 ⚖ Case 4:2011cv00485/45609 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. More Information about >>> ✅ Tamara Summy … | |
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Iowa, October 20, 2011 ⚖ Case 5:2011cv04094/37182 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. More Information about >>> ✅ Dodge Ram Pickup Truck … | |
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Iowa, October 19, 2011 ⚖ Case 6:2011cv02066/37180 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. More Information about >>> ✅ Mark Taylor, ✅ John Wiggans … | |
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Iowa, October 20, 2011 ⚖ Case 4:2011cv00501/45674 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. More Information about >>> ✅ Saleena M. Wyborny, ✅ Brian Ayres, ✅ Christopher J. … | |
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Iowa, October 07, 2011 ⚖ Case 4:2011cv00479/45601 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. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Iowa, October 07, 2011 ⚖ Case 3:2011cv00125/45600 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. More Information about >>> ✅ Andy Dean Moel, ✅ Nicole E. Moel, ✅ Child Support Recovery Unit … | |
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Iowa, October 04, 2011 ⚖ Case 6:2011cv02061/37115 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. More Information about >>> ✅ Brandon A Fauser … | |
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Iowa, October 24, 2011 ⚖ Case 1:2011cv00112/37189 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. More Information about >>> ✅ Donald M. Klein, ✅ Shelly J. Klein, ✅ Kramer Brothers Dairy Supply, ✅ John McDermott … | |
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Iowa, October 31, 2011 ⚖ Case 4:2011cv00512/45749 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. More Information about >>> ✅ John R Stokka … | |
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Iowa, October 25, 2011 ⚖ Case 3:2011cv00132/45715 In the US District Court for the Southern District of Iowa, the case 3:2011cv00132/45715 involves USA and 2007 Dodge Ram 3500 Truck VIN #3D7MX49C37G716114 and 2000 Trailer VIN #1T9GF3229YM612015. Filed on October 25, 2011, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Robert W. Pratt, Thomas J. Shields. There is no demand for a jury trial. | |
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Iowa, October 18, 2011 ⚖ Case 2:2011cv01045/37166 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. More Information about >>> ✅ Douglas Phillip Hefel, ✅ Sheila Kay Hefel … | |
| Plaintiff versus Defendant | |
| United States of America | 11/01/2011 Disclosure |
| [Case # 2011mc00094/37212], [Filed: November 01, 2011] [ Other§ ⚖ ] ✅ // Disclosure >>> More Information |
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Iowa, November 02, 2011 ⚖ Case 5:2011cv04098/37221 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. More Information about >>> ✅ Dodge Ram Pickup, ✅ Suzuki Motorcycle, ✅ NISSAN MURANO … | |
| Plaintiff versus Defendant | |
| USA | $180000 in US Currency, 2011 Lark Enclosed Trailer VIN# 5RTBE1822BD019990 and 2007 Bourget Motorcycle VIN#1B9BPY8A67A3939076 |
| [Case # 2011mc00038/45728], [Filed: October 26, 2011] [ Other§ ⚖ ] >>> More Information |
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Iowa, November 10, 2011 ⚖ Case 1:2011cv00120/37256 The legal proceedings in case 1:2011cv00120/37256 at US District Court for the Northern District of Iowa involve United States of America and $44,000. Filed on November 10, 2011, this case focuses on Other based on 31 U.S.C. § 5317. 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, October 28, 2011 ⚖ Case 6:2011cv02068/37202 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. More Information about >>> ✅ Reed Ericson … | |
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Iowa, October 17, 2011 ⚖ Case 1:2011cv00039/45628 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. More Information about >>> ✅ Non-Record Claimants … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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Iowa, November 17, 2011 ⚖ Case 1:2011cv00123/37311 In the US District Court for the Northern District of Iowa, the case 1:2011cv00123/37311 involves United States of America and 2011 GMC Acadia. Filed on November 17, 2011, this case pertains to Other under Forfeiture of property. 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, November 16, 2011 ⚖ Case 3:2011cv00143/45871 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. More Information about >>> ✅ Christopher L. Erwin, ✅ Sarah A. Erwin … | |
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Iowa, November 16, 2011 ⚖ Case 6:2011cv02073/37305 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. More Information about >>> ✅ Joseph James Meek … | |
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Iowa, November 18, 2011 ⚖ Case 1:2011cv00125/37317 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. More Information about >>> ✅ Susan L. Hense … | |
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Iowa, May 18, 2010 ⚖ Case 1:2010cv00015/41754 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. More Information about >>> ✅ Vicki Kay Maschka … | |
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Iowa, November 21, 2011 ⚖ Case 2:2011cv01050/37327 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. More Information about >>> ✅ Mark Lawson, ✅ Nicole Brundage, ✅ Michael Fisher, ✅ Brandi Brewer … | |
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Iowa, November 29, 2011 ⚖ Case 3:2011cv00147/45950 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. More Information about >>> ✅ Christine Marie Church … | |
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Iowa, November 29, 2011 ⚖ Case 6:2011cv02076/37340 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. More Information about >>> ✅ Deborah A McHenry … | |
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Iowa, December 06, 2011 ⚖ Case 4:2011mc00041/45984 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. More Information about >>> ✅ . in Currency … | |
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Iowa, December 06, 2011 ⚖ Case 1:2011cv00132/37368 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. More Information about >>> ✅ Benjamin James Benda, ✅ Anne Sarah Rutledge … | |
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Iowa, November 28, 2011 ⚖ Case 4:2011cv00558/45920 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. More Information about >>> ✅ Liliana Baeza Olivas … | |
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Iowa, December 12, 2011 ⚖ Case 1:2011mc00043/37409 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. More Information about >>> ✅ George Peterson … | |
| Plaintiff versus Defendant | |
| USA | Pacesetter SBIC Fund Inc |
| [Case # 2011mc00047/46204], [Filed: December 23, 2011] [ Other§ ⚖ ] >>> More Information |
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Iowa, December 28, 2011 ⚖ Case 1:2011mc00101/37474 Alright, we got United States of America versus Pacesetter SBIC Fund, Inc here. Case number case 1:2011mc00101/37474, kicked off on December 28, 2011. This is about Other, hanging with Judge Jon S Scoles. | |
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Iowa, December 22, 2011 ⚖ Case 3:2011cv03073/37461 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. More Information about >>> ✅ Paulette L. Cirksena … | |
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Iowa, January 03, 2012 ⚖ Case 3:2012cv03001/37481 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. More Information about >>> ✅ Carradean M. Stone, ✅ Desiman L. Stone. … | |
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Iowa, January 26, 2012 ⚖ Case 3:2012cv00013/46473 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. More Information about >>> ✅ Wally S. Schaeffer … | |
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Iowa, January 25, 2012 ⚖ Case 3:2012cv00010/46450 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. More Information about >>> ✅ Karla K. Wixom, ✅ Miriam C Lorentzen, ✅ Michael L. Svejda, ✅ Andrew L. Svejda, ✅ Timothy G. Svejda, ✅ Katherine Elizabeth Svejda … | |
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Iowa, February 06, 2012 ⚖ Case 1:2012cv00021/37633 In the US District Court for the Northern District of Iowa, United States of America and $3,800.00 are involved in case 1:2012cv00021/37633. Filed on February 06, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. | |
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Iowa, February 09, 2012 ⚖ Case 4:2012cv00063/46548 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. More Information about >>> ✅ Jeffrey L. McConnell … | |
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Iowa, February 09, 2012 ⚖ Case 1:2012mc00009/37657 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. More Information about >>> ✅ Dallas S Thompson … | |
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Iowa, February 06, 2012 ⚖ Case 3:2012cv00015/46523 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. More Information about >>> ✅ S. Jefferson, ✅ Mount Pleasant … | |
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Iowa, February 08, 2012 ⚖ Case 4:2012cv00060/46545 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. More Information about >>> ✅ Barbara E. Harris, ✅ Great Plains Plumbing … | |
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Iowa, January 09, 2012 ⚖ Case 1:2012cv00004/37495 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. More Information about >>> ✅ W. th Street, ✅ Prospect ve, ✅ Grandview ve, ✅ O Avenue South Vinton Iowa, ✅ Gold Bars … | |
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Iowa, February 13, 2012 ⚖ Case 6:2012cv02009/37671 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. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Iowa, February 13, 2012 ⚖ Case 5:2012cv04017/37672 US District Court for the Northern District of Iowa case 5:2012cv04017/37672 comprises United States of America and Buena Vista County Iowa. Filed on February 13, 2012, this case concerns Other Civil Rights based on 31 U.S.C. § 3729. Judge Donald E OBrien, Paul A Zoss is overseeing the case, and there is no demand for a jury trial. | |
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Iowa, February 17, 2012 ⚖ Case 1:2012mc00012/37710 Alright, check it — United States of America is up against JHW Greentree Capital, LP. Case number case 1:2012mc00012/37710, kicked off on February 17, 2012. It's about Other and it's in front of Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| USA | JHW Greentree Capital LP |
| [Case # 2012mc00012/46650], [Filed: February 17, 2012] [ Other§ ⚖ ] >>> More Information |
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Iowa, January 24, 2012 ⚖ Case 1:2012cv00004/46439 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. More Information about >>> ✅ Shannon S. Fortney, ✅ Mark Alan Fortney, ✅ Child Support Recovery Unit … | |
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Iowa, January 24, 2012 ⚖ Case 1:2012cv00014/37580 In the US District Court for the Northern District of Iowa, the case 1:2012cv00014/37580 involves United States of America and $10,700.00. Filed on January 24, 2012, 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, January 30, 2012 ⚖ Case 2:2012cv01002/37608 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. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Harley Davidson Motorcycle, ✅ Model FLHTCU, ✅ Chevrolet Corvette, ✅ Buick Century, ✅ Haul Mark Trailer, ✅ Bostich Nailer Kit, ✅ Miscellaneous Tools, ✅ Lenovo Thi … | |
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Iowa, January 05, 2012 ⚖ Case 5:2012cv04005/37490 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. More Information about >>> ✅ Ralph Miller … | |
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Iowa, January 10, 2012 ⚖ Case 1:2012mc00002/37519 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. More Information about >>> ✅ Robert J Andres, ✅ Robert L Holloway … | |
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Iowa, January 31, 2012 ⚖ Case 6:2012cv02006/37617 In the US District Court for the Northern District of Iowa, United States of America and 190 Firearms & Miscellaneous Ammunition are involved in case 6:2012cv02006/37617. Filed on January 31, 2012, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Edward J McManus, Jon S Scoles is presiding, and no jury trial is requested. | |
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Iowa, January 31, 2012 ⚖ Case 4:2012cv00049/46491 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. More Information about >>> ✅ Jarrod Patrick Burnett, ✅ Jennifer Renee Burnett, ✅ Child Support Recovery Unit … | |
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Iowa, March 02, 2012 ⚖ Case 4:2012cv00093/46714 In the US District Court for the Southern District of Iowa, USA and Smith & Wesson .40 Caliber Pistol are involved in case 4:2012cv00093/46714. Filed on March 02, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge James E. Gritzner, Ross A. Walters is presiding, and no jury trial is requested. | |
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Iowa, March 01, 2012 ⚖ Case 1:2012cv00010/46712 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. More Information about >>> ✅ West Broadway, ✅ Council Bluffs … | |
| Plaintiff versus Defendant | |
| United States of America | 03012012Disclosure |
| [Case # 2012mc00018/37781], [Filed: March 01, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Pen Register 03122012 |
| [Case # 2012mc00023/37834], [Filed: March 12, 2012] [ Other§ ⚖ ] [Judge: Paul A Zoss] ✅ Pen Register >>> More Information |
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Iowa, February 03, 2012 ⚖ Case 4:2012cv00053/46517 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. More Information about >>> ✅ Marsha Jo Elkins, ✅ Rickey Allen Walker … | |
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Iowa, February 03, 2012 ⚖ Case 1:2012cv00006/46513 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. More Information about >>> ✅ Kristina L. Hampton … | |
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Iowa, April 03, 2012 ⚖ Case 1:2012cv00037/37983 At the US District Court for the Northern District of Iowa, the legal case 1:2012cv00037/37983 involves United Fire and Casualty Company and ConocoPhillips Company, WRB Refining, LLC and Wegman Electric Company. Filed on April 03, 2012, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Linda R Reade, Jon S Scoles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Iowa, March 30, 2012 ⚖ Case 3:2012cv03021/37940 At the US District Court for the Northern District of Iowa, the legal case 3:2012cv03021/37940 entails United States of America for the Use and Benefit of Martin Underground LLC and Berkley Regional Insurance Company. The filing date is March 30, 2012, and this case deals with Miller Act as per Civil Miscellaneous Case. Judge Mark W Bennett, Paul A Zoss is presiding over this matter, and no jury trial is demanded. | |
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Iowa, April 04, 2012 ⚖ Case 3:2012cv00042/46939 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. More Information about >>> ✅ Lorraine K. Martzahn … | |
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Iowa, April 16, 2012 ⚖ Case 1:2012cv00013/47036 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. More Information about >>> ✅ . in Currency, ✅ More or Less … | |
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Iowa, April 30, 2012 ⚖ Case 1:2012mc00040/38125 The legal dispute indexed as case 1:2012mc00040/38125 was initiated on April 30, 2012. It involves a clash between United States of America and L Capital Partners SBIC, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Iowa, presided over by Judge Jon S Scoles. | |
| Plaintiff versus Defendant | |
| USA | L Capital Partners SBIC LP |
| [Case # 2012mc00018/47132], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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Iowa, April 25, 2012 ⚖ Case 6:2012cv02034/38108 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. More Information about >>> ✅ Paul B Dunbar … | |
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Iowa, July 08, 2010 ⚖ Case 3:2010cv00085/42051 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. More Information about >>> ✅ Shawn M. Warner, ✅ Jill Welcher-Dorothy … | |
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Iowa, May 16, 2012 ⚖ Case 3:2012cv00058/47206 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. More Information about >>> ✅ Volvo S Turbo .T Sedan … | |
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Iowa, June 01, 2012 ⚖ Case 4:2012cv00234/47361 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. More Information about >>> ✅ Chevrolet Monte Carlo … | |
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Iowa, June 01, 2012 ⚖ Case 2:2012cv01011/38270 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. More Information about >>> ✅ Tammy K Knutson, ✅ Eric N. Knutson, ✅ Casper Plumbing, ✅ Peter J Blodgett … | |
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Iowa, June 11, 2012 ⚖ Case 1:2012cv00017/47399 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. More Information about >>> ✅ . in Currency, ✅ More or Less … | |
| Plaintiff versus Defendant | |
| USA | Capsource 200 Fund LP |
| [Case # 2012mc00023/47410], [Filed: June 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Iowa, June 06, 2012 ⚖ Case 1:2012mc00051/38317 Alright, check it — United States of America is up against Capsource 2000 Fund, LP. Case number case 1:2012mc00051/38317, kicked off on June 06, 2012. It's about Other and it's in front of Judge Jon S Scoles. | |
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Iowa, June 06, 2012 ⚖ Case 1:2012cv00016/47378 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. More Information about >>> ✅ Jeffrey L. Walls, ✅ Janice E. McDunn … | |
| 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 ⚖ ] ✅ Tony W Naylor >>> More Information |
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Iowa, July 02, 2012 ⚖ Case 1:2012mc00059/38428 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. More Information about >>> ✅ Pamela Orr … | |
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Iowa, July 20, 2012 ⚖ Case 1:2012mc00068/38554 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. More Information about >>> ✅ Pen Register … | |
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Iowa, July 20, 2012 ⚖ Case 1:2012mc00067/38551 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. More Information about >>> ✅ Pen Register … | |