Forfeiture / Penalty Cases filed in the Iowa Southern District Court
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Forfeiture / Penalty Cases filed in the Iowa Southern District Court [ Court Info ]
Results 1 - 50 of 50
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| United States of America v. $17,676.00 in U.S. Currency, more or less | IA Southern | Wolle | Other Food & Drug | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $17,676.00 in U.S. Currency, more or less
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| November 16, 2009 | ||||
| USA v. $14,700 in U.S. Currency | IA Southern | Jarvey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $14,700 in U.S. Currency
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| October 16, 2009 | ||||
| United States of America v. $107,840.00 in U.S. Currency, More or Less | IA Southern | Pratt | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $107,840.00 in U.S. Currency, More or Less
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| September 30, 2009 | ||||
| United States of America v. Ohnmacht | IA Southern | Vietor | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America Defendant: Michael Ohnmacht
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| September 23, 2009 | ||||
| United States of America v. Freightliner, 2000, VIN#1FUYSDYB6YPA66044 et al | IA Southern | Gritzner | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Freightliner, 2000, VIN#1FUYSDYB6YPA66044, TL TRAILER,
1995, VIN#1UYVS2530SM679201
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| September 21, 2009 | ||||
| USA v. $27,000 Currency | IA Southern | Longstaff | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $27,000 Currency
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| September 17, 2009 | ||||
| USA v. 27 Firearms and Ammunition | IA Southern | Gritzner | Other | Civil Forfeiture |
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Plaintiff: USA Defendant: 27 Firearms and Ammunition
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| August 31, 2009 | ||||
| United States of America v. $61,200.00 in U.S. Currency, more or less | IA Southern | Jarvey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $61,200.00 in U.S. Currency, more or less
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| August 6, 2009 | ||||
| USA v. 75 Firearms and Ammunition | IA Southern | Jarvey | Other | Civil Forfeiture |
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Plaintiff: USA Defendant: 75 Firearms and Ammunition
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| July 14, 2009 | ||||
| United States of America v. 2003 Ford F-150 "Harley Davidson Edition" Pickup Truck | IA Southern | Pratt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2003 Ford F-150 "Harley Davidson Edition" Pickup Truck
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| July 8, 2009 | ||||
| United States of America v. Approximately 35 Dogs, More or Less | IA Southern | Jarvey | Agriculture | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Approximately 35 Dogs, More or Less
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| June 10, 2009 | ||||
| United States of America v. $17,436.00 in U.S. Currency, More or Less | IA Southern | Wolle | Other Food & Drug | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $17,436.00 in U.S. Currency, More or Less
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| February 23, 2009 | ||||
| USA v. 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa | IA Southern | Jarvey | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
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| January 26, 2009 | ||||
| United States of America v. $500,150 in U.S. Currency, More or Less | IA Southern | Wolle | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $500,150 in U.S. Currency, More or Less
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| December 5, 2008 | ||||
| United States of America v. $17,303.13 Funds | IA Southern | Vietor | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $17,303.13 in funds, $6,980.85 in funds
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| November 10, 2008 | ||||
| United States of America v. $10,040 in U.S. Currency et al | IA Southern | Wolle | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,040 in U.S. Currency, $30,000 in U.S. Currency
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| June 18, 2008 | ||||
| United States of America v. Krug | IA Southern | Wolle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Glenn Charles Krug
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| June 3, 2008 | ||||
| United States of America v. $113,285 in U.S. Currency, More or Less | IA Southern | Wolle | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $113,285 in U.S. Currency, More or Less
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| April 4, 2008 | ||||
| United States of America v. KDSM Licensee, LLC | IA Southern | Pratt | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: KDSM Licensee, LLC
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| February 25, 2008 | ||||
| USA v. $113,055.00 in U.S. Currency | IA Southern | Vietor | Other | Civil Forfeiture |
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Plaintiff: USA Defendant: $113,055.00 in U.S. Currency Claimant:
Cherubim E Hurdle, Barbara Murphy, Barbara Murphy
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| October 11, 2007 | ||||
| United States of America vs $216,454.00 in US Currency more or less | IA Southern | Wolle | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States of America
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| August 8, 2007 | ||||
| USA v. One Taurus .357 Caliber Revolver et al | IA Southern | Pratt | Other | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: One Taurus .357 Caliber Revolver, One Beretta 9mm Pistol
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| June 11, 2007 | ||||
| United States of America v. 1875 130th Place, Knoxville, Iowa | IA Southern | Vietor | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 1875 130th Place, Knoxville, Iowa
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| May 23, 2007 | ||||
| United States of America v. $20,000.00 in U.S. Currency | IA Southern | Pratt | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $20,000.00 in U.S. Currency, $2,099.00 in U.S. Currency
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| April 17, 2007 | ||||
| United States of America v. $50,000.00 in Funds More or Less | IA Southern | Gritzner | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: $50,000.00 in Funds More or Less
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| January 8, 2007 | ||||
| United States of America v. $146, 070.66 in U.S. Currency | IA Southern | Gritzner | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: $146, 070.66 in U.S. CurrencyClaimant: Jay Anthony Paglia
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| November 1, 2006 | ||||
| RATNA Corp v. Department of Agriculture | IA Southern | Gritzner | Agriculture | Fraud - Commodities Leverage Contracts |
| July 18, 2006 | ||||
| United States of America v. Approximately 627 Firearms, more or less | IA Southern | Gritzner | Other | Civil Forfeiture |
| May 18, 2006 | ||||
| United States of America v. 2632 V Avenue, Waukee, Iowa | IA Southern | Pratt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 2, 2006 | ||||
| Name not on record | IA Southern | Pratt | Drug Related Seizure of Property | Civil Forfeiture |
| April 19, 2006 | ||||
| United States of America v. $22,109.00 in U.S. Currency more or less | IA Southern | Gritzner | Drug Related Seizure of Property | Civil Forfeiture |
| January 11, 2006 | ||||
| United States of America v. $12,640 in U.S. Currency, More or Less et al | IA Southern | Pratt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 9, 2005 | ||||
| USA v. Merrill Lynch Accounts | IA Southern | Pratt | Other | U.S. Government Plaintiff |
| October 28, 2005 | ||||
| United States of America v. $46,482.42 in U.S. Currency More or Less | IA Southern | Wolle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One Black 2003 Chevy Avalanche | IA Southern | Longstaff | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 21, 2005 | ||||
| USA v. 305 Delmar Ridge Lane | IA Southern | Gritzner | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 1, 2005 | ||||
| USA v. $12,055.57, more or less, in U.S. Currency | IA Southern | Longstaff | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 13, 2005 | ||||
| USA v. Real and Personal Property, et al. | IA Southern | Bremer | Other | Complaint for Forfeiture |
| July 1, 2005 | ||||
| United States of America v. $13,095 in U.S. Currency, More or Less | IA Southern | Wolle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 20, 2005 | ||||
| USA v. 1990 Mercedes Benz 560 et al | IA Southern | Gritzner | Other | Complaint for Forfeiture |
| March 21, 2005 | ||||
| USA v. $1,825,639.78 in funds | IA Southern | Pratt | Other | Complaint for Forfeiture |
| January 28, 2005 | ||||
| USA v. Currency, $59,666 | IA Southern | Pratt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 24, 2004 | ||||
| United States of America et al v. Various real and personal properties | IA Southern | Longstaff | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| September 22, 2004 | ||||
| USA v. Grote, et al | IA Southern | Wolle | Other | Foreclosure |
| April 21, 2004 | ||||
| US Dept Labor, et al v. AFSCME | IA Southern | Other | Labor Management Disclosure Act | |
| April 20, 2004 | ||||
| USA v. Various Real and | IA Southern | Other | Forfeiture Property - Real Estate | |
| March 19, 2004 | ||||
| USA v. Moehring | IA Southern | Other | Securities Fraud | |
| March 10, 2004 | ||||
| USA v. Peterbilt Truck, et al | IA Southern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
| February 27, 2004 | ||||
| Mitchell, et al v. U S Dept of AGRI | IA Southern | Agriculture | Constitutionality of State Statute(s) | |
| February 20, 2004 | ||||
| USA v. $6711 US Currency | IA Southern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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