US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 81 - 90 of 158
United States of America v. $256,235.97 in Proceeds from Universal Life Insurance Policy #62826776 Issued by New York Life Insurance, et al
as 2:2009cv01013
Plaintiff:
United States of America
Defendant:
$256,235.97 and $505,356.67
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 et al
as 1:2009cv00042
Plaintiff:
United States of America
Defendant:
2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 and 1997 Big Dog Aerosport Motorcycle, VIN #1B91FBH19VW374128
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,139.00 in United States Currency, et al.
as 1:2009cv00039
Plaintiff:
United States of America
Defendant:
$2,139.00, $35,733.93, $12,163.19 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,077.48
as 5:2009cv04019
Plaintiff:
United States of America
Defendant:
$10,077.48
Cause Of Action: U.S. Government Plaintiff
United States of America v. 4929 Courtland Circle, Plainfield, Will County, Illinois
as 1:2009cv00014
Plaintiff:
United States of America
Defendant:
4929 Courtland Circle, Plainfield, Will County, Illinois
Cause Of Action: U.S. Government Plaintiff
United States of America v. $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
as 5:2009cv04004
Plaintiff:
United States of America
Defendant:
$244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al
as 1:2009cv00003
Plaintiff:
United States of America
Defendant:
Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al. and Real Property at 10117 Ridgebloom Avenue, Orlando, Orange County, Florida
Cause Of Action: U.S. Government Plaintiff
United States of America v. Miscellaneous Assets of Douglas Bouchey
as 2:2009cv01002
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Douglas Bouchey
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in United States Currency et al
as 3:2008cv03068
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in United States Currency and 1999 Mercury Mountaineer, VIN#4M2DU55PXX7J15145
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Thousand Nine Hundred Fifty-Four Dollars ($3,954.00) in United States Currency
as 3:2008cv03067
Plaintiff:
United States of America
Defendant:
Three Thousand Nine Hundred Fifty-Four Dollars ($3,954.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
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