US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 41 - 50 of 91
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
Claimant:
Sara L. Nutter
Cause Of Action: 21 U.S.C. § 881
USA v. $33,920 in United States Currency
as 4:2013cv00459
Plaintiff:
USA
Defendant:
$33,920 in United States Currency
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 4:2013cv00409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
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, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa, 8707 Friestad Court (Lot 4), Johnston, Polk County, Iowa and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 7212 Longboat Drive, Johnston, Iowa
as 4:2012cv00484
Plaintiff:
USA
Defendant:
7212 Longboat Drive, Johnston, Iowa, 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and others
Petitioner:
Terri Buczkowski, Dale Buczkowski and The Estate of Betty Mariani
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 7331 Longboat Drive, et al.,
as 4:2012cv00459
Plaintiff:
USA
Defendant:
7331 Longboat Drive, 7336 Dawn Drive and 7320 Dawn Drive
Claimant:
Advantage Homes, L.L.C.
Cause Of Action: 18 U.S.C. § 981 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 and M & B Investments, LLC
Cause Of Action: 18 U.S.C. § 981 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: 18 U.S.C. § 981 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: 18 U.S.C. § 981
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: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
