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 135
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| United States of America v. $17,676.00 in U.S. Currency, more or less | IA Southern | Wolle | Other Food & Drug | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $17,676.00 in U.S. Currency, more or less
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| November 16, 2009 | ||||
| USA v. $14,700 in U.S. Currency | IA Southern | Jarvey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $14,700 in U.S. Currency
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| 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 |
|
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 |
|
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 |
|
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 |
|
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 |
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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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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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