Forfeiture / Penalty Cases filed in the Iowa Northern District Court
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Forfeiture / Penalty Cases filed in the Iowa Northern District Court [ Court Info ]
Results 1 - 50 of 85
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2009 | ||||
| United States of America v. 2001 Ford Expedition, VIN #1FMPU16L71LB43775 | IA Northern | Bennett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2001 Ford Expedition, VIN #1FMPU16L71LB43775
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| September 25, 2009 | ||||
| United States of America v. Miscellaneous Assets of Felix Rodriguez-Schmidt | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Miscellaneous Assets of Felix Rodriguez-Schmidt
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| September 3, 2009 | ||||
| United States of America v. 2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628 et al | IA Northern | Bennett | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628,
2008 Utility Trailer, VIN#40LFB12128P149104, Ninety-seven (97) Miscellaneous Firearms
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| August 31, 2009 | ||||
| United States of America v. 2007 Harley Davidson, VIN #1HD1JD51X7Y012628 et al | IA Northern | OBrien | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 2007 Harley Davidson, VIN #1HD1JD51X7Y012628, Four
Miscellaneous Firearms
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| April 30, 2009 | ||||
| United States of America v. Miscellaneous Assets of Kimberly Trever, D.O. | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Miscellaneous Assets of Kimberly Trever, D.O.
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| April 13, 2009 | ||||
| United States of America v. $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars) in United States Currency | IA Northern | O'Brien | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven
Dollars)
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| April 3, 2009 | ||||
| United States of America v. 4629 Center Street, Baldwin Park, Los Angeles County, California | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 4629 Center Street, Baldwin Park, Los Angeles County,
California
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| March 17, 2009 | ||||
| United States of America v. $256,235.97 in Proceeds from Universal Life Insurance Policy #62826776 Issued by New York Life Insurance, et al | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $256,235.97, $505,356.67
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| March 13, 2009 | ||||
| United States of America v. 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 et al | IA Northern | McManus | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298,
1997 Big Dog Aerosport Motorcycle, VIN #1B91FBH19VW374128
|
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| March 12, 2009 | ||||
| United States of America v. $2,139.00 in United States Currency, et al. | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,139.00, $35,733.93, $12,163.19, $10,000.00, $22,350.00
and others...
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| March 10, 2009 | ||||
| United States of America v. $10,077.48 | IA Northern | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $10,077.48
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| February 2, 2009 | ||||
| United States of America v. 4929 Courtland Circle, Plainfield, Will County, Illinois | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 4929 Courtland Circle, Plainfield, Will County, Illinois
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| January 15, 2009 | ||||
| United States of America v. $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency) | IA Northern | O'Brien | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred
Dollars in United States Currency)
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| January 9, 2009 | ||||
| United States of America v. Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al | IA Northern | McManus | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property at 307 "O" Avenue S., Vinton, Benton
County, Iowa, et al., Real Property at 10117 Ridgebloom Avenue, Orlando, Orange County, Florida
|
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| January 7, 2009 | ||||
| United States of America v. Miscellaneous Assets of Douglas Bouchey | IA Northern | Reade | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Miscellaneous Assets of Douglas Bouchey
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| December 16, 2008 | ||||
| United States of America v. Three Thousand Nine Hundred Fifty-Four Dollars ($3,954.00) in United States Currency | IA Northern | O'Brien | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Three Thousand Nine Hundred Fifty-Four Dollars
($3,954.00) in United States Currency
|
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| United States of America v. Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in United States Currency et al | IA Northern | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in
United States Currency, 1999 Mercury Mountaineer, VIN#4M2DU55PXX7J15145
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| November 24, 2008 | ||||
| $12,847 US Currency | IA Northern | Reade | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $12,847 US Currency
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| September 19, 2008 | ||||
| United States of America v. Seven Firearms and Assorted Ammunition | IA Northern | Bennett | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Seven Firearms and Assorted Ammunition
|
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| June 3, 2008 | ||||
| United States of America v. Real Property of Glenn Edward Sheka, Jr. | IA Northern | O'Brien | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property of Glenn Edward Sheka, Jr.
|
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| May 27, 2008 | ||||
| United States of America v. Eleven Thousand Three Hundred Twenty-Two Dollars in United States Currency | IA Northern | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eleven Thousand Three Hundred Twenty-Two Dollars in
United States Currency
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| April 9, 2008 | ||||
| United States of America v. Sixty-One Thousand Seven Hundred Fifty Dollars ($61,750) in United States Currency | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sixty-One Thousand Seven Hundred Fifty Dollars ($61,750)
in United States Currency
|
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| March 14, 2008 | ||||
| United States of America v. Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77) | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Cashier's Check in the Amount of Seven Thousand Three
Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77), Cashier's Check in the Amount of Sixteen Thousand Nine Hundred Four Dollars ($16,904.00), Cashier's Check in the
Amount of Two Hundred Four Thousand Eighty-One Dollars and Sixty-One Cents ($204,081.61)
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| February 14, 2008 | ||||
| United States of America v. Five Thousand Nine Hundred Dollars ($5,900), et al | IA Northern | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Five Thousand Nine Hundred Dollars ($5,900), 2007 Honda
Accord
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| February 1, 2008 | ||||
| United States of America v. A Ruger, Model Redhawk .44 Caliber Revolver | IA Northern | McManus | Other | Firearms Siezure, Forfiture and Disposition of Firearm |
|
Plaintiff: United States of America; Defendant: Ruger Model Redhawk, .44 Caliber Revolver
|
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| January 16, 2008 | ||||
| United States of America v. Miscellaneous Assets of Steven S. Kim, M.D. | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Miscellaneous Assets of Steven S. Kim, MD
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| January 11, 2008 | ||||
| United States of America v. A 2005 White Mazda Sedan | IA Northern | McManus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2005 MAZDA SEDAN
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| December 28, 2007 | ||||
| United States of America v. 2000 Jeep Grand Cherokee | IA Northern | OBrien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 20, 2007 | ||||
| United States of America v. Miscellaneous Assets of Don O. Smith, M.D. | IA Northern | McManus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 18, 2007 | ||||
| United States of America v. 1710 and 1712 W. 6th Street, Sioux City, Iowa, et al. | IA Northern | Bennett | Airline Regulations | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 1710 and 1712 W. 6th Street, Sioux City, Iowa, 717 E.
11th Street, South Sioux City, Nebraska, 301 S. Floyd Blvd, Sioux City, IA, 536 East Deerfield Circle, Dakota Dunes, South Dakota
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| August 31, 2007 | ||||
| United States of America v. F & M Bank Cashier's Check in the amount of $38,705.85 | IA Northern | Reade | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: F & M Bank Cashier's Check in the amount of
$38,705.85
|
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| August 10, 2007 | ||||
| United States of America v. Forty-five Thousand Six Hundred Forty-Seven Dollars in US Currency | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Forty-five Thousand Six Hundred Forty-Seven Dollars in US
Currency
|
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| August 8, 2007 | ||||
| United States v. Ysselstein Dairy, Inc et al | IA Northern | Bennett | Agriculture | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Ysselstein Dairy, Inc, Sjerp W Ysselstein
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| July 12, 2007 | ||||
| United States of America v. Miscellaneous Assets of Fernando Lopez-Ivern, M.D. | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Miscellaneous Assets of Fernando Lopez-Ivern, M.D.
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| July 3, 2007 | ||||
| United States of America v. Miscellaneous Assets of George E. Roque, M.D. | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Miscellaneous Assets of George E. Roque, M.D.
|
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| May 31, 2007 | ||||
| United States of America v. Miscellaneous Assets of Henry F. Gardstein, M.D. | IA Northern | Reade | Airline Regulations | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Miscellaneous Assets of Henry F. Gardstein, M.D.
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| April 26, 2007 | ||||
| United States of America v. One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28) | IA Northern | Bennett | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: One hundred thirty-eight thousand one hundred eighty-six
dollars and twenty-eight cents ($138,186.28)
|
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| April 19, 2007 | ||||
| United States of America v. Approximately Eight Firearms, and Assorted Ammunition, More or Less | IA Northern | McManus | Other | Firearms Siezure, Forfiture and Disposition of Firearm |
|
Plaintiff: United States of America; Defendant: Approximately Eight Firearms, and Assorted Ammunition,
More or Less
|
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| April 17, 2007 | ||||
| United States of America v. Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa | IA Northern | McManus | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property at 343 Four Seasons Drive, Waterloo, Black
Hawk County, IowaClaimant: U.S. Bank National Association ND, Respondent: Mark J Louviere
|
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| February 21, 2007 | ||||
| United States of America v. Two Thousand Fifty-Eight Dollars in United States Currency | IA Northern | McManus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Two Thousand Fifty-Eight Dollars in United States
Currency
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| January 18, 2007 | ||||
| United States of America v. Cashier's check for $519,486.12, et al | IA Northern | Scoles | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Cashier's Check for $519,486.12, Cashier's check for
$21,813.88Claimant: Jay Don McMichael
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| December 13, 2006 | ||||
| United States of America v. Three Thousand Three Hundred Thirty-Two Dollars ($3,332.00) in United States Currency | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 6, 2006 | ||||
| United States of America v. 2000 GMC Yukon et al | IA Northern | McManus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 10, 2006 | ||||
United States of America v. $15,411.80 in Funds from College Savings
Fund 529
|
IA Northern | McManus | Other | Civil Forfeiture |
|
United States of America v. 2004 Yamaha 4-Wheel ATV
|
IA Northern | Reade | Other | Civil Forfeiture |
| August 17, 2006 | ||||
| United States of America v. $8,289.27 in US Currency | IA Northern | Bennett | Other | U.S. Government Plaintiff |
| July 27, 2006 | ||||
| United States of America v. 2000 Ford F-150 pickup et al | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 30, 2006 | ||||
| United States of America v. Six Miscellaneous Firearms Seized From Craig Arends | IA Northern | McManus | Other | Firearms Siezure, Forfiture and Disposition of Firearm |
| June 19, 2006 | ||||
| United States of America v. Eighteen Thousand Six Hundred Three Dollars in US Currency | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 4, 2006 | ||||
| United States of America v. 3731 Monarch Drive SW, Cedar Rapids, Linn County, Iowa | IA Northern | McManus | Other | Civil Forfeiture |
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