Southern District of Iowa Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 51
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff: United States of America
Defendant: Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Cause Of Action: Forfeiture Property-Drugs
USA v. $33,920 in United States Currency
as 4:2013cv00459
Defendant: $33,920 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $3,715 in U.S. Currency et al
as 4:2013cv00409
Defendant: 23 Rounds of Ammunition, 2 Firearms, $3,715 in U.S. Currenty
Plaintiff: USA
Claimant: Narcis Crump
Cause Of Action: Civil Forfeiture
USA v. 7212 Longboat Drive, Johnston, Iowa
as 4:2012cv00484
Plaintiff: USA
Defendant: 7212 Longboat Drive, Johnston, Iowa
Cause Of Action: Civil Forfeiture
USA v. 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa et al
as 4:2012cv00487
Plaintiff: USA
Defendant: 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 8711 Friestad Court (Lot 3), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and others
Cause Of Action: Civil Forfeiture
USA v. 7331 Longboat Drive, et al.,
as 4:2012cv00459
Plaintiff: USA
Defendant: 7331 Longboat Drive, 7336 Dawn Drive, 7320 Dawn Drive
Claimant: Advantage Homes, L.L.C.
Cause Of Action: Civil Forfeiture
USA v. 7323 Longboat Drive, Johnston, IA
as 4:2012cv00449
Plaintiff: USA
Defendant: 7323 Longboat Drive, Johnston, Iowa
Claimant: First National Bank Midwest , M & B Investments, LLC
Cause Of Action: Civil Forfeiture
USA v. $154853 in US Currency
as 4:2012cv00358
Plaintiff: USA
Defendant: $154,853.00 in U.S. Currency, More or Less
Claimant: Chaim Marcus
Cause Of Action: Civil Forfeiture
USA v. $131840 US Currency
as 1:2012cv00017
Plaintiff: USA
Defendant: $131,840.00 in U.S. Currency, More or Less
Claimant: Rusha Awad
Cause Of Action: Civil Forfeiture
United States of America v. 2005 Volvo S60 Turbo 2.5T Sedan, VIN #YV1RH592152481349
as 3:2012cv00058
Plaintiff: United States of America
Defendant: 2005 Volvo S60 Turbo 2.5T Sedan, VIN #YV1RH592152481349
Cause Of Action: Complaint for Forfeiture
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