Northern District of Iowa Forfeiture / Penalty Cases

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Cases 1 - 10 of 49

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

as 6:2014cv02014
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