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United States v. Hammerand

United States District Court, N.D. Iowa, Eastern Division

June 11, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
JEFFREY J. HAMMERAND, TAMMY A. HAMMERAND, KENNETH J. KREMER, DONNA A. KREMER, HEAVENLEE HOLSTEINS, IOWA DEPARTMENT OF REVENUE, THREE RIVERS FS COMPANY, MIDLAND FUNDING, LLC, DAVE'S FEED STORE, INC., POSTVILLE VETERINARY CLINIC, P.C., J AND B FEED SERVICE, LTD, and SCMITT IMPLEMENT COPORATION, Defendants.

          ORDER

          LINDA R. READER JUDGE.

         TABLE OF CONTENTS

         I. INTRODUCTION ............................................................................... 2

         II. RELEVANT PROCEDURAL HISTORY ................................................... 2

         III. SUBJECT MATTER JURISDICTION ..................................................... 3

         IV. RELEVANT FACTUAL BACKGROUND .................................................. 3

         V. MOTION FOR SUMMARY JUDGMENT ................................................. 5

         A. Summary Judgment Standard ........................................................ 5

         B. The Government's Argument ......................................................... 6

         C. Analysis ................................................................................... 6

         VI. MOTION FOR DEFAULT JUDGMENT ................................................... 8

         VII. CONCLUSION ................................................................................. 10

         I. INTRODUCTION

         The matter before the court is Plaintiff United States of America's “Motion for Summary Judgment and Motion for Default Judgment” (docket no. 37).

         II. RELEVANT ...


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