US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 51 - 60 of 158
United States of America v. 307 O Avenue S., Vinton, Iowa et al
as 1:2012cv00004
Plaintiff:
United States of America
Defendant:
102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2011 GMC Acadia
as 1:2011cv00123
Plaintiff:
United States of America
Defendant:
2011 GMC Acadia
Cause Of Action: Forfeiture of property
United States of America v. $44,000
as 1:2011cv00120
Plaintiff:
United States of America
Claimant:
Elizabeth Wilson and Steven C. Maher
Defendant:
$44,000
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2006 Dodge Ram Pickup
as 5:2011cv04098
Plaintiff:
United States of America
Defendant:
2006 Dodge Ram Pickup, 2006 Suzuki Motorcycle, 2002 GMC YUKON DENALI and others
Claimant:
Beatriz Amaya
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Black Acura
as 5:2011cv04093
Plaintiff:
United States of America
Defendant:
2003 Black Acura
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Dodge Ram Pickup Truck
as 5:2011cv04094
Plaintiff:
United States of America
Defendant:
2003 Dodge Ram Pickup Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,333.05
as 6:2011cv02042
Plaintiff:
United States of America
Defendant:
$3,333.05
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $131,256.77, et al
as 6:2011cv02043
Plaintiff:
United States of America
Defendant:
$131,256.77 and $111,167.89
Claimant:
Glenn Beckman , Charlene Beckman , Champion Motors, Inc and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Weber
as 1:2011cv00080
Plaintiff:
United States of America
Defendant:
Bernard D Weber
Cause Of Action: 07 U.S.C. § 181
United States of America v. Fourteen Thousand Eight Hundred Forty-Four Dollars ($14,844.00) in United States Currency
as 1:2011cv00077
Plaintiff:
United States of America
Defendant:
$14,844.00
Cause Of Action: 21 U.S.C. § 881
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