Southern District of Iowa Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 86
USA v. $33,920 in United States Currency
as 4:2013cv00459
Defendant: $33,920 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $3,715 in U.S. Currency et al
as 4:2013cv00409
Defendant: 23 Rounds of Ammunition, 2 Firearms, $3,715 in U.S. Currenty
Plaintiff: USA
Claimant: Narcis Crump
Cause Of Action: Civil Forfeiture
USA v. Approximately 13 Firearms and 2,871 Rounds of Ammunition
as 4:2013cv00234
Plaintiff: USA
Defendant: Approximately 13 Firearms and 2,871 Rounds of Ammunition
Cause Of Action: Civil Forfeiture
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Claimant: Steven Eugene Brown
Defendant: $424,480.00 in U.S. Currency, more or less
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, Et Al
as 4:2013cv00106
Defendant: One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats, One 14K White Gold Diamond Band with 80 Round Full cut Diamonds Totaling 2.52 Carats
Plaintiff: USA
Claimant: Marla Kay Schippers
Cause Of Action: Civil Forfeiture
USA v. 7212 Longboat Drive, Johnston, Iowa
as 4:2012cv00484
Plaintiff: USA
Defendant: 7212 Longboat Drive, Johnston, Iowa
Cause Of Action: Civil Forfeiture
USA v. 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa et al
as 4:2012cv00487
Plaintiff: USA
Defendant: 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 8711 Friestad Court (Lot 3), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and others
Cause Of Action: Civil Forfeiture
USA v. 7331 Longboat Drive, et al.,
as 4:2012cv00459
Plaintiff: USA
Defendant: 7331 Longboat Drive, 7336 Dawn Drive, 7320 Dawn Drive
Claimant: Advantage Homes, L.L.C.
Cause Of Action: Civil Forfeiture
USA v. 7323 Longboat Drive, Johnston, IA
as 4:2012cv00449
Plaintiff: USA
Defendant: 7323 Longboat Drive, Johnston, Iowa
Claimant: First National Bank Midwest , M & B Investments, LLC
Cause Of Action: Civil Forfeiture
USA v. Approx. 236 Firearms and Ammunition
as 3:2012cv00115
Plaintiff: USA
Defendant: 236 Firearms and Ammunition, approximately, 11,376 Rounds of Ammunition
Claimant: Michael Salyers
Cause Of Action: Civil Forfeiture
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