US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 31 - 40 of 158
United States of America v. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff:
United States of America
Defendant:
$18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant:
Janet Malone and Janet E Malone Trust
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Israel Weapon IND-IWI
as 6:2014cv02007
Plaintiff:
United States of America
Defendant:
Israel Weapon IND-IWI
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $6,057.21 in United States Currency et al
as 1:2014cv00004
Plaintiff:
United States of America
Defendant:
$6,057.21 in United States Currency and Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa
Claimant:
Eldon Collingwood , Susan Collingwood and Whitetail Ranch LP
Cause Of Action: 31 U.S.C. § 5324
United States of America v. $29,593.00 in US Currency
as 1:2013cv00143
Plaintiff:
United States of America
Defendant:
$29,593.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,156.00 in United States Currency
as 1:2013cv00135
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,156.00 in United States Currency
as 6:2013cv02079
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Claimant:
Muhammad A Chaudhry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,741.00 in United States Currency
as 1:2013cv00132
Plaintiff:
United States of America
Defendant:
$84,741.00 in United States Currency
Claimant:
Fawad Nawaz and Jawad Nawaz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,820.56 in United States Currency
as 5:2013cv04102
Plaintiff:
United States of America
Defendant:
$32,820.56 in United States Currency
Claimant:
Carole Hinders and Mrs Ladys Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 1740 Southview Drive NW, Cedar Rapids, Iowa et al
as 1:2013cv00050
Plaintiff:
United States of America
Defendant:
1740 Southview Drive NW, Cedar Rapids, Iowa and 505 Prairie View Drive, Fairfax, Iowa
Claimant:
Michael Cutter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $61,115.01 in United States Currency
as 1:2013cv00049
Plaintiff:
United States of America
Defendant:
$61,115.01 in United States Currency
Claimant:
Ulysses Marin-Rolon
Cause Of Action: 21 U.S.C. § 881
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