Northern District of Iowa Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 134

United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al

as 1:2014cv00059
Defendant: 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. $9,088.77 seized from Luana Savings Bank Acct ending in 167 et al

as 6:2014cv02014
Claimant: Juan Manzano
Defendant: $88.77 seized from Luana Savings Bank Acct ending in 191, $4,576.47 seized from Luana Savings Bank Acct ending in 092, $9,088.77 seized from Luana Savings Bank Acct ending in 167
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture

United States of America v. $6,057.21 in United States Currency et al

as 1:2014cv00004
Defendant: Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa, $6,057.21 in United States Currency
Plaintiff: United States of America
Claimant: Eldon Collingwood , Susan Collingwood , Whitetail Ranch LP
Cause Of Action: Structuring transactions to evade reporting requirement prohibited