US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 61 - 70 of 158
United States of America v. Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
as 5:2011cv04062
Plaintiff:
United States of America
Defendant:
Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
as 1:2011cv00070
Plaintiff:
United States of America
Defendant:
$117,000 Seized from Farmers Trust & Savings Account #XXX446 and $345,007 in United States Currency
Claimant:
Michael Gabriel , Susan Gabriel and Gabe's Gun Shop, LLC
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa
as 2:2011cv01018
Plaintiff:
United States of America
Defendant:
Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa, Michael Hubanks and Stacy Hubanks
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Vander Kooi
as 5:2011cv04054
Plaintiff:
United States of America
Defendant:
David Vander Kooi
Cause Of Action: 07 U.S.C. § 181
United States of America v. 2004 White Cadillac Escalade
as 1:2011cv00050
Plaintiff:
United States of America
Defendant:
2004 White Cadillac Escalade
Claimant:
Juan Diaz-Mondragon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1047 17th Street NE, Cedar Rapids, Linn County, Iowa
as 1:2011cv00016
Plaintiff:
United States of America
Defendant:
1047 17th Street NE, Cedar Rapids, Linn County, Iowa
Claimant:
Nationstar Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10401 Hawks Haven Road
as 1:2010cv00162
Plaintiff:
United States of America
Defendant:
10401 Hawks Haven Road
Claimant:
Dolores Washburn
Cause Of Action: 18 U.S.C. § 981
United States of America v. Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
as 1:2010cv00114
Plaintiff:
United States of America
Defendant:
Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Firearms and Miscellaneous Ammunition
as 3:2010cv03035
Plaintiff:
United States of America
Defendant:
Seven Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America
as 1:2010cv00080
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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