US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 51 - 60 of 87
United States of America v. 2000 Jeep Grand Cherokee
as 5:2007cv04114
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Don O. Smith, M.D.
as 2:2007cv01030
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forty-five Thousand Six Hundred Forty-Seven Dollars in US Currency
as 2:2007cv01020
Plaintiff:
United States of America
Defendant:
Forty-five Thousand Six Hundred Forty-Seven Dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Fernando Lopez-Ivern, M.D.
as 2:2007cv01018
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Fernando Lopez-Ivern, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of George E. Roque, M.D.
as 2:2007cv01017
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of George E. Roque, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
as 6:2007cv02023
Plaintiff:
United States of America
Defendant:
Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
Respondent:
Mark J Louviere
Claimant:
U.S. Bank National Association ND
Cause Of Action: U.S. Government Plaintiff
United States of America v. Two Thousand Fifty-Eight Dollars in United States Currency
as 1:2007cv00017
Plaintiff:
United States of America
Defendant:
Two Thousand Fifty-Eight Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cashier's check for $519,486.12, et al
as 1:2007cv00009
Plaintiff:
United States of America
Defendant:
Cashier's Check for $519,486.12 and Cashier's check for $21,813.88
Claimant:
Jay Don McMichael
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Thousand Three Hundred Thirty-Two Dollars ($3,332.00) in United States Currency
as 5:2006cv04102
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2000 GMC Yukon et al
as 1:2006cv00175
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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