US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 21 - 30 of 158
United States of America v. $33,621.00 in U.S. Currency et al
as 1:2015cv00134
Plaintiff:
United States of America
Defendant:
$33,621.00 in U.S. Currency and $248.20 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Plaintiff:
United States of America
Defendant:
$10,100 in US Currency
Cause Of Action: 21 U.S.C. § 881
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Plaintiff:
Lucky Brothers Market and Asian Foods
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 601
United States of America v. $45,640.00 in United States Currency
as 1:2015cv00012
Plaintiff:
United States of America
Defendant:
$45,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 and 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095
Claimant:
Luana Savings Bank and Juan Manzano
Cause Of Action: 18 U.S.C. § 981
United States of America v. $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
as 3:2014cv03033
Plaintiff:
United States of America
Defendant:
$344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
Claimant:
Victoria Yarahmadi
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Plaintiff:
United States of America
Defendant:
142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,088.77 seized from Luana Savings Bank Acct ending in 167 et al
as 6:2014cv02014
Plaintiff:
United States of America
Defendant:
$9,088.77 seized from Luana Savings Bank Acct ending in 167, $88.77 seized from Luana Savings Bank Acct ending in 191 and $4,576.47 seized from Luana Savings Bank Acct ending in 092
Claimant:
Juan Manzano
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $9,509.95 in funds from University of Iowa Community Credit Union Acct ending in #1557
as 1:2014cv00025
Plaintiff:
United States of America
Defendant:
$9,509.95 in funds from University of Iowa Community Credit Union Account ending in #1557
Claimant:
Amer Ijaz
Cause Of Action: 21 U.S.C. § 881
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