US District Court for the Southern District of Iowa Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 54
United States of America v. Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
as 3:2019cv00012
Defendant: Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
Plaintiff: United States of America
Claimant: Donald Diehl
Cause Of Action: 28 U.S.C. § 1395
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff: United States of America
Defendant: Six Firearms
Claimant: Wilma Hummel
Cause Of Action: 18 U.S.C. § 981
United States of America v. Five Firearms and 1,780 Rounds of Assorted Ammunition
as 4:2015cv00406
Plaintiff: United States of America
Defendant: Five Firearms and 1,780 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 18 U.S.C. § 981 Civil Forfeiture
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Plaintiff: USA
Defendant: $424,480.00 in U.S. Currency, more or less
Claimant: Steven Eugene Brown
Cause Of Action: 18 U.S.C. § 981
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 Band with 80 Round Full cut Diamonds Totaling 2.52 Carats and One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats
Plaintiff: USA
Claimant: Marla Kay Schippers
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approx. 236 Firearms and Ammunition
as 3:2012cv00115
Plaintiff: USA
Defendant: 236 Firearms and Ammunition, approximately and 11,376 Rounds of Ammunition
Claimant: Michael Salyers
Cause Of Action: 18 U.S.C. § 981
USA v. 2004 Chevrolet Monte Carlo
as 4:2012cv00234
Plaintiff: USA
Defendant: 2004 Chevrolet Monte Carlo,VIN# 2G1WW12E349209700
Cause Of Action: 18 U.S.C. § 981
USA v. Smith & wesson .40 Caliber Pistol
as 4:2012cv00093
Plaintiff: USA
Defendant: Smith & Wesson .40 Caliber Pistol
Cause Of Action: 18 U.S.C. § 981

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