Iowa Forfeiture / Penalty Cases
Cases 11 - 20 of 118
United States of America v. 4,310 in U.S. Currency More or Less
as 4:2022cv00434
Plaintiff:
United States of America
Defendant:
4,310 in U.S. Currency More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1500 US Currency et al
as 6:2022cv02059
Plaintiff:
United States and United States of America
Defendant:
One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
as 4:2022cv00346
Plaintiff:
United States of America
Defendant:
U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,270 US Currency et al
as 1:2022cv00115
Plaintiff:
United States of America
Defendant:
US Currency Twenty-Eight Thousand Two Hundred Seventy Dollars, US Currency One Hundred Thirty Thousand Dollars, $28,270 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2012 Harley-Davidson FLTRX Road Glide Motorcycle
as 1:2022cv00011
Plaintiff:
United States of America
Defendant:
2012 Harley-Davidson FLTRX Road Glide Motorcycle
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,060.00 In U.S. Currency
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
$12,060.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. Three Pistols Seized from Saw Jaw
as 4:2022cv00041
Plaintiff:
United States of America
Defendant:
Three Pistols Seized from Saw Jaw
Cause Of Action: 18 U.S.C. § 983
United States of America v. One (1) Firearm and Ammunition
as 4:2022cv00002
Plaintiff:
United States of America
Defendant:
One (1) Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. Iver Johnson Hercules Shotgun et al
as 3:2021cv03024
Plaintiff:
United States of America
Defendant:
Iver Johnson Hercules Shotgun, Shapleighs Unknown Shotgun, Remington Arms Company, Inc., 1100 Shotgun and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant:
$44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
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