US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 31 - 40 of 54
USA v. 2007 Dodge Ram 3500 Truck et al
as 3:2011cv00132
Plaintiff:
USA
Defendant:
2007 Dodge Ram 3500 Truck VIN #3D7MX49C37G716114 and 2000 Trailer VIN #1T9GF3229YM612015
Claimant:
TD Auto Finance
Cause Of Action: 18 U.S.C. § 981
USA v. $31,4200.00 US Currency et al
as 4:2011cv00479
Plaintiff:
USA
Defendant:
$31,420.00 in U.S. Currency and $26,305.55 in U.S. Currency
Claimant:
Robert C. Stafford and Dianna L. Stafford
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately 209 Pre-Paid Cards et al
as 1:2011cv00028
Plaintiff:
United States of America
Defendant:
Approximately 209 Pre-Paid Cards , 2000 Ford Excursion, VIN #1FMNU43S1YEE56906 , 2007 Stellar Lightning Motor Home, VIN #5LZBT20278R040938 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $16340 US Currency
as 4:2010cv00417
Plaintiff:
USA
Defendant:
$16340 US Currency
Cause Of Action: 18 U.S.C. § 981
USA v. Approximately Three Assorted Firearms & Ammunition
as 4:2009cv00504
Defendant:
Approximately Three Assorted Firearms and Ammunition
Plaintiff:
USA
Claimant:
Ronald E Six
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 27 Firearms and Ammunition
as 4:2009cv00369
Plaintiff:
USA
Defendant:
27 Firearms and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 75 Firearms and Ammunition
as 4:2009cv00305
Plaintiff:
USA
Defendant:
75 Firearms and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
as 4:2009cv00072
Plaintiff:
USA
Defendant:
1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
Cause Of Action: U.S. Government Plaintiff
United States of America v. Krug
as 3:2008cv00072
Plaintiff:
United States of America
Defendant:
Glenn Charles Krug
Cause Of Action: U.S. Government Plaintiff
United States of America v. KDSM Licensee, LLC
as 4:2008cv00136
Plaintiff:
United States of America
Defendant:
KDSM Licensee, LLC
Cause Of Action: U.S. Government Plaintiff
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