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

Justia Dockets & Filings Eighth Circuit Iowa Northern District United States of America v. $60,143.00 in U. S. Currency et al

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

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
Claimant:	Barbara Kehoe, Dacia Kehoe, VW Credit, Inc, Thomas Kehoe and On Time Construction
Case Number:	2:2012cv01002
Filed:	January 30, 2012
Court:	US District Court for the Northern District of Iowa
Office:	Eastern Dubuque Office
County:	Dubuque
Presiding Judge:	Edward J McManus
Presiding Judge:	Jon S Scoles
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Date Filed	Document Text
January 16, 2013	Filing 16 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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Search for this case: United States of America v. $60,143.00 in U. S. Currency et al
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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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