US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 41 - 50 of 54
USA v. $113,055.00 in U.S. Currency
as 4:2008cv00073
Plaintiff:
USA
Defendant:
$113,055.00 in U.S. Currency
Claimant:
Cherubim E Hurdle, Barbara Murphy and Barbara Murphy
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. One Taurus .357 Caliber Revolver et al
as 4:2007cv00347
Plaintiff:
USA
Defendant:
One Taurus .357 Caliber Revolver and One Beretta 9mm Pistol
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 4:2007cv00226
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency and $2,099.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $50,000.00 in Funds More or Less
as 4:2007cv00161
Plaintiff:
United States of America
Defendant:
$50,000.00 in Funds More or Less
Claimant:
Randy Allen Terpstra
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $146, 070.66 in U.S. Currency
as 4:2007cv00016
Plaintiff:
United States of America
Defendant:
$146, 070.66 in U.S. Currency
Claimant:
Jay Anthony Paglia and Jay Anthony Paglia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 627 Firearms, more or less
as 4:2006cv00337
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real and Personal Property, et al.
as 4:2005cv00405
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1990 Mercedes Benz 560 et al
as 4:2005cv00287
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,825,639.78 in funds
as 4:2005cv00162
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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