Southern District of Iowa Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 31
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately 13 Firearms and 2,871 Rounds of Ammunition
as 4:2013cv00234
Plaintiff: USA
Defendant: Approximately 13 Firearms and 2,871 Rounds of Ammunition
Cause Of Action: Civil Forfeiture
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Claimant: Steven Eugene Brown
Defendant: $424,480.00 in U.S. Currency, more or less
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, Et Al
as 4:2013cv00106
Defendant: One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats, One 14K White Gold Diamond Band with 80 Round Full cut Diamonds Totaling 2.52 Carats
Plaintiff: USA
Claimant: Marla Kay Schippers
Cause Of Action: Civil Forfeiture
USA v. Approx. 236 Firearms and Ammunition
as 3:2012cv00115
Plaintiff: USA
Defendant: 236 Firearms and Ammunition, approximately, 11,376 Rounds of Ammunition
Claimant: Michael Salyers
Cause Of Action: Civil Forfeiture
USA v. 2004 Chevrolet Monte Carlo
as 4:2012cv00234
Plaintiff: USA
Defendant: 2004 Chevrolet Monte Carlo,VIN# 2G1WW12E349209700
Cause Of Action: Civil Forfeiture
USA v. Smith & wesson .40 Caliber Pistol
as 4:2012cv00093
Plaintiff: USA
Defendant: Smith & Wesson .40 Caliber Pistol
Cause Of Action: Civil Forfeiture
USA v. 2007 Dodge Ram 3500 Truck et al
as 3:2011cv00132
Claimant: TD Auto Finance
Plaintiff: USA
Defendant: 2007 Dodge Ram 3500 Truck VIN #3D7MX49C37G716114, 2000 Trailer VIN #1T9GF3229YM612015
Cause Of Action: Civil Forfeiture
USA v. $31,4200.00 US Currency et al
as 4:2011cv00479
Claimant: Dianna L. Stafford , Robert C. Stafford
Plaintiff: USA
Defendant: $31,420.00 in U.S. Currency, $26,305.55 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 209 Pre-Paid Cards et al
as 1:2011cv00028
Plaintiff: United States of America
Defendant: Approximately 209 Pre-Paid Cards , 2000 Ford Excursion, VIN #1FMNU43S1YEE56906 , 2007 Stellar Lightning Motor Home, VIN #5LZBT20278R040938 and others
Cause Of Action: Complaint for Forfeiture
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