Northern District of Iowa Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 76
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Defendant: 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $9,509.95 in funds from University of Iowa Community Credit Union Acct ending in #1557
as 1:2014cv00025
Defendant: $9,509.95 in funds from University of Iowa Community Credit Union Account ending in #1557
Claimant: Amer Ijaz
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,593.00 in US Currency
as 1:2013cv00143
Defendant: $29,593.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,156.00 in United States Currency
as 6:2013cv02079
Defendant: $14,156.00 in United States Currency
Plaintiff: United States of America
Claimant: Muhammad A Chaudhry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,156.00 in United States Currency
as 1:2013cv00135
Defendant: $14,156.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $84,741.00 in United States Currency
as 1:2013cv00132
Claimant: Fawad Nawaz , Jawad Nawaz
Defendant: $84,741.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1740 Southview Drive NW, Cedar Rapids, Iowa et al We have downloadable decisions or orders for this case
as 1:2013cv00050
Defendant: 505 Prairie View Drive, Fairfax, Iowa, 1740 Southview Drive NW, Cedar Rapids, Iowa
Plaintiff: United States of America
Claimant: Michael Cutter
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $61,115.01 in United States Currency
as 1:2013cv00049
Claimant: Ulysses Marin-Rolon
Defendant: $61,115.01 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v $3,000.00
as 1:2012cv00128
Claimant: David Holleman
Plaintiff: United States of America
Defendant: $3,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,696.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00116
Claimant: Lashaun Maurice Perry
Plaintiff: United States of America
Defendant: $7,696.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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