Drug Related Seizure of Property Cases filed
USA v. 3970 Silver US Quarters and 30 Clad US Quarters et al
as 2:2013cv00354
Plaintiff: USA
Defendants: 3970 Silver US Quarters and 30 Clad US Quarters, 2012 Ford Edge Sport, 3574 Dollars in US Currency, 9024 Dollars in US Currency and 8127 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $2,252.00 In United States Currency
as 1:2013cv03364
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000.00
as 1:2013cv02931
Plaintiff: United States of America
Defendant: $100,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger P95 Pistol, SN #31600571 and 9 Rounds of Ammunition CAL. 9MM
as 3:2013cv00315
Plaintiff: United States of America
Defendant: Ruger P95 Pistol, SN #31600571 and 9 Rounds of Ammunition CAL. 9MM
Cause Of Action: Forfeiture Property-Drugs
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Plaintiff: DEBRA ANN PEREIRA
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Petition for Removal
United States of America v. $9,900.00 United States Currency
as 6:2013cv06254
Plaintiff: United States of America
Defendant: $9,900.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2008 Honda CBR1000 Sport Motorcycle
as 3:2013cv00078
Plaintiff: United States of America
Defendant: 2008 Honda CBR1000 Sport Motorcycle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $32,865.00 in U.S. Currency et al
as 2:2013at00512
Plaintiff: United States of America
Defendants: Approximately $32,865.00 in U.S. Currency and Approximately $34,000.00 seized from Golden 1 Credit Union Account Number 903648
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $32,865.00 in U.S. Currency et al
as 2:2013mc00049
Plaintiff: United States of America
Defendants: Approximately $32,865.00 in U.S. Currency and Approximately $34,000.00 seized from Golden 1 Credit Union Account Number 903648
Cause Of Action: Civil Miscellaneous Case
USA v. $4,150 In United States Currency et al
as 3:2013cv00698
Plaintiff: USA
Defendant: $4,150 In United States Currency
Claimant: Michael Underhill
Cause Of Action: Forfeiture Property-Drugs
USA v. $742 In United States Currency et al
as 3:2013cv00699
Plaintiff: USA
Defendant: $742 In United States Currency
Claimant: Mark Montgomery
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1740 Southview Drive NW, Cedar Rapids, Iowa et al
as 1:2013cv00050
Plaintiff: United States of America
Defendants: 1740 Southview Drive NW, Cedar Rapids, Iowa and 505 Prairie View Drive, Fairfax, Iowa
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2004 Nissan Armada et al
as 1:2013cv01439
Plaintiff: United States of America
Defendants: One 2004 Nissan Armada, $15,767.00 in U.S. Currency and Three Breitling Watches
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $24,170.00 UNITED STATES CURRENCY
as 1:2013cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,170.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,500 In United States Currency
as 3:2013cv00692
Plaintiff: USA
Defendant: $3,500 In United States Currency
Claimant: John Best
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. $61,294.00 in U.S. Currency
as 1:2013cv01426
Plaintiff: United States of Amercia
Defendant: $61,294.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $36,752.00 in United States Currency
as 1:2013cv03240
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,237.29 IN U.S. CURRENCY et al
as 5:2013cv00491
Plaintiff: United States of America
Defendants: $37,237.29 IN U.S. CURRENCY, Five (5) Boxes of Assorted Drug Paraphernalia, 2011 Mercury Marine 150L Motor Serial Number 1B839460, 2001 Tracker Marine Trailer Serial Number 4TM14HF14-BB002072, Real Property Located at 806 Main Street Woodward Oklahoma and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,400.00 in U.S. Currency
as 0:2013cv01154
Plaintiff: United States of America
Defendant: $8,400.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Chevrolet Avalanche, et al
as 6:2013cv00814
Plaintiff: United States of America
Defendants: 2003 Hummer H2 and 2007 Chevrolet Avalanche
Cause Of Action: Forfeiture Property-Drugs
