US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 1 - 10 of 87
United States of America v. $5060 in US Currency
as 1:2024cv00026
Plaintiff:
United States of America
Defendant:
$5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bitcoin Tokens et al
as 5:2021cv04056
Plaintiff:
United States of America
Defendant:
(0.57590834) Bitcoin Tokens, (10,132.25996688) Crypto.com Tokens, (5,000) Ejin Coin Tokens and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant:
Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant:
2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock GMBH, Model 19, 9mm Pistol
as 3:2019cv03034
Defendant:
Glock GMBH, Model 19, 9mm Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $24,928.00 in United States Currency
as 1:2017cv00103
Plaintiff:
United States of America
Defendant:
$24,928.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,877 US Currency
as 1:2017cv00021
Plaintiff:
United States of America
Defendant:
$4,877 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,340.00 in United States Currency
as 5:2016cv04018
Plaintiff:
United States of America
Defendant:
$4,340.00 in United States Currency
Claimant:
Oladimeji Akinola Ayodele
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,254.00 in United States Currency
as 2:2015cv01042
Plaintiff:
United States of America
Defendant:
$73,254.00 in United States Currency
Claimant:
Christine Schmitt
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Plaintiff:
United States of America
Defendant:
$10,100 in US Currency
Cause Of Action: 21 U.S.C. § 881
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