Northern District of Iowa Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 134
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Defendant: 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095 , 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736
Plaintiff: United States of America
Claimant: Luana Savings Bank , Juan Manzano
Cause Of Action: Civil Forfeiture
United States of America v. $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
as 3:2014cv03033
Defendant: $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
Plaintiff: United States of America
Claimant: Victoria Yarahmadi
Cause Of Action: Search and forfeiture of monetary instruments
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. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Defendant: $54,000 seized from Edward Jones Account No. XXX-16272-1-4
Plaintiff: United States of America
Cause Of Action: Search and forfeiture of monetary instruments
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. $9,509.95 in funds from University of Iowa Community Credit Union Acct ending in #1557
as 1:2014cv00025
Defendant: $9,509.95 in funds from University of Iowa Community Credit Union Account ending in #1557
Claimant: Amer Ijaz
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff: United States of America
Defendant: $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant: Janet Malone , Janet E Malone Trust
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Israel Weapon IND-IWI
as 6:2014cv02007
Plaintiff: United States of America
Defendant: Israel Weapon IND-IWI
Cause Of Action: Firearms Siezure, Forfiture and Disposition of Firearm
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
United States of America v. $29,593.00 in US Currency
as 1:2013cv00143
Defendant: $29,593.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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