Forfeiture / Penalty Cases filed in Iowa
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Iowa
Results 1 - 50 of 133
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| United States of America v. 2001 Ford Expedition, VIN #1FMPU16L71LB43775 | IA Northern | Bennett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2001 Ford Expedition, VIN #1FMPU16L71LB43775
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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 25, 2009 | ||||
| United States of America v. Miscellaneous Assets of Felix Rodriguez-Schmidt | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Miscellaneous Assets of Felix Rodriguez-Schmidt
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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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| September 3, 2009 | ||||
| United States of America v. 2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628 et al | IA Northern | Bennett | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: 2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628,
2008 Utility Trailer, VIN#40LFB12128P149104, Ninety-seven (97) Miscellaneous Firearms
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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 |
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Plaintiff: United States of America Defendant: $61,200.00 in U.S. Currency, more or less
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| United States of America v. 2007 Harley Davidson, VIN #1HD1JD51X7Y012628 et al | IA Northern | OBrien | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 2007 Harley Davidson, VIN #1HD1JD51X7Y012628, Four
Miscellaneous Firearms
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| August 6, 2009 | ||||
| USA v. 75 Firearms and Ammunition | IA Southern | Jarvey | Other | Civil Forfeiture |
|
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 |
|
Plaintiff: United States of America Defendant: $17,436.00 in U.S. Currency, More or Less
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| April 30, 2009 | ||||
| United States of America v. Miscellaneous Assets of Kimberly Trever, D.O. | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Miscellaneous Assets of Kimberly Trever, D.O.
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| April 13, 2009 | ||||
| United States of America v. $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars) in United States Currency | IA Northern | O'Brien | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven
Dollars)
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| April 3, 2009 | ||||
| United States of America v. 4629 Center Street, Baldwin Park, Los Angeles County, California | IA Northern | Reade | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 4629 Center Street, Baldwin Park, Los Angeles County,
California
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| March 17, 2009 | ||||
| United States of America v. $256,235.97 in Proceeds from Universal Life Insurance Policy #62826776 Issued by New York Life Insurance, et al | IA Northern | Reade | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $256,235.97, $505,356.67
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| March 13, 2009 | ||||
| United States of America v. 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 et al | IA Northern | McManus | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298,
1997 Big Dog Aerosport Motorcycle, VIN #1B91FBH19VW374128
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| March 12, 2009 | ||||
| United States of America v. $2,139.00 in United States Currency, et al. | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,139.00, $35,733.93, $12,163.19, $10,000.00, $22,350.00
and others...
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| March 10, 2009 | ||||
| United States of America v. $10,077.48 | IA Northern | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,077.48
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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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| February 2, 2009 | ||||
| United States of America v. 4929 Courtland Circle, Plainfield, Will County, Illinois | IA Northern | Reade | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 4929 Courtland Circle, Plainfield, Will County, Illinois
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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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| January 15, 2009 | ||||
| United States of America v. $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency) | IA Northern | O'Brien | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred
Dollars in United States Currency)
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| January 9, 2009 | ||||
| United States of America v. Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al | IA Northern | McManus | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property at 307 "O" Avenue S., Vinton, Benton
County, Iowa, et al., Real Property at 10117 Ridgebloom Avenue, Orlando, Orange County, Florida
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| January 7, 2009 | ||||
| United States of America v. Miscellaneous Assets of Douglas Bouchey | IA Northern | Reade | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Miscellaneous Assets of Douglas Bouchey
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| December 16, 2008 | ||||
| United States of America v. Three Thousand Nine Hundred Fifty-Four Dollars ($3,954.00) in United States Currency | IA Northern | O'Brien | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Three Thousand Nine Hundred Fifty-Four Dollars
($3,954.00) in United States Currency
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| United States of America v. Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in United States Currency et al | IA Northern | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in
United States Currency, 1999 Mercury Mountaineer, VIN#4M2DU55PXX7J15145
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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 24, 2008 | ||||
| $12,847 US Currency | IA Northern | Reade | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,847 US Currency
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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 |
|
Plaintiff: United States of America; Defendant: $10,040 in U.S. Currency, $30,000 in U.S. Currency
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| September 19, 2008 | ||||
| United States of America v. Seven Firearms and Assorted Ammunition | IA Northern | Bennett | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Seven Firearms and Assorted Ammunition
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| June 18, 2008 | ||||
| United States of America v. Krug | IA Southern | Wolle | Other | U.S. Government Plaintiff |
|
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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| United States of America v. Real Property of Glenn Edward Sheka, Jr. | IA Northern | O'Brien | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property of Glenn Edward Sheka, Jr.
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| May 27, 2008 | ||||
| United States of America v. Eleven Thousand Three Hundred Twenty-Two Dollars in United States Currency | IA Northern | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eleven Thousand Three Hundred Twenty-Two Dollars in
United States Currency
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| April 9, 2008 | ||||
| United States of America v. Sixty-One Thousand Seven Hundred Fifty Dollars ($61,750) in United States Currency | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sixty-One Thousand Seven Hundred Fifty Dollars ($61,750)
in United States Currency
|
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| April 4, 2008 | ||||
| United States of America v. KDSM Licensee, LLC | IA Southern | Pratt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: KDSM Licensee, LLC
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| March 14, 2008 | ||||
| United States of America v. Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77) | IA Northern | Reade | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Cashier's Check in the Amount of Seven Thousand Three
Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77), Cashier's Check in the Amount of Sixteen Thousand Nine Hundred Four Dollars ($16,904.00), Cashier's Check in the
Amount of Two Hundred Four Thousand Eighty-One Dollars and Sixty-One Cents ($204,081.61)
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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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| February 14, 2008 | ||||
| United States of America v. Five Thousand Nine Hundred Dollars ($5,900), et al | IA Northern | Bennett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Five Thousand Nine Hundred Dollars ($5,900), 2007 Honda
Accord
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| February 1, 2008 | ||||
| United States of America v. A Ruger, Model Redhawk .44 Caliber Revolver | IA Northern | McManus | Other | Firearms Siezure, Forfiture and Disposition of Firearm |
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Plaintiff: United States of America; Defendant: Ruger Model Redhawk, .44 Caliber Revolver
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| January 16, 2008 | ||||
| United States of America v. Miscellaneous Assets of Steven S. Kim, M.D. | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Miscellaneous Assets of Steven S. Kim, MD
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| January 11, 2008 | ||||
| United States of America v. A 2005 White Mazda Sedan | IA Northern | McManus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2005 MAZDA SEDAN
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| December 28, 2007 | ||||
| United States of America v. 2000 Jeep Grand Cherokee | IA Northern | OBrien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 20, 2007 | ||||
| United States of America v. Miscellaneous Assets of Don O. Smith, M.D. | IA Northern | McManus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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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| September 18, 2007 | ||||
| United States of America v. 1710 and 1712 W. 6th Street, Sioux City, Iowa, et al. | IA Northern | Bennett | Airline Regulations | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 1710 and 1712 W. 6th Street, Sioux City, Iowa, 717 E.
11th Street, South Sioux City, Nebraska, 301 S. Floyd Blvd, Sioux City, IA, 536 East Deerfield Circle, Dakota Dunes, South Dakota
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| August 31, 2007 | ||||
| United States of America v. F & M Bank Cashier's Check in the amount of $38,705.85 | IA Northern | Reade | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: F & M Bank Cashier's Check in the amount of
$38,705.85
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