United States of America v. $60,143.00 in U. S. Currency et al

Claimant: Barbara Kehoe, Dacia Kehoe, VW Credit, Inc, Thomas Kehoe and On Time Construction
Plaintiff: United States of America
Defendant: $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 Thinkpad and 2007 Chevrolet Silverado
 
Case Number: 2:2012cv01002
Filed: January 30, 2012
 
Court: Iowa Northern District Court
Office: Eastern Dubuque Office
County: Dubuque
Presiding Judge: Edward J McManus
Referring Judge: Jon S Scoles
 
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
January 16, 2013 16 Featured Case ORDER granting 15 Motion to Dismiss. Dismissed with prejudice. Signed by Senior Judge Edward J McManus on 1/16/2013 (copy w/NEF to atty Verzalik). (skm)

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Claimant: Barbara Kehoe
Represented By: Angela Lynnette Campbell
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Claimant: Dacia Kehoe
Represented By: Angela Lynnette Campbell
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Claimant: VW Credit, Inc
Represented By: Kiley Ring
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Claimant: Thomas Kehoe
Represented By: Angela Lynnette Campbell
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Claimant: On Time Construction
Represented By: Angela Lynnette Campbell
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Plaintiff: United States of America
Represented By: Martin J McLaughlin
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Defendant: $60,143.00 in U. S. Currency
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Defendant: $5,115.00 in U.S. Currency
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Defendant: 2009 Harley Davidson Motorcycle, Model FLHTCU
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Defendant: 2010 Volkswagen Tiguan SE
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Defendant: 2011 Chevrolet Corvette
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Defendant: 2004 Buick Century
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Defendant: 2006 Haul Mark Trailer
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Defendant: Bostich Nailer Kit and Miscellaneous Tools
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Defendant: Lenovo Thinkpad
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Defendant: 2007 Chevrolet Silverado
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