Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Iowa
Justia Lawyer, Legal Aid & Services Directory: Iowa Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Iowa
Results 1 - 50 of 78
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| United States of America v. 2007 Jeep Liberty, VIN #1J4GL58K17W521190 | IA Northern | Bennett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2007 Jeep Liberty, VIN #1J4GL58K17W521190
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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 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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| 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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| 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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| 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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| 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 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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| 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 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 |
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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 |
|
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 |
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Plaintiff: United States of America; Defendant: $10,040 in U.S. Currency, $30,000 in U.S. Currency
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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 |
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Plaintiff: United States of America; Defendant: Eleven Thousand Three Hundred Twenty-Two Dollars in
United States Currency
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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 |
|
Plaintiff: United States of America; Defendant: Five Thousand Nine Hundred Dollars ($5,900), 2007 Honda
Accord
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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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| August 10, 2007 | ||||
| United States of America v. Forty-five Thousand Six Hundred Forty-Seven Dollars in US Currency | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Forty-five Thousand Six Hundred Forty-Seven Dollars in US
Currency
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| July 12, 2007 | ||||
| United States of America v. Miscellaneous Assets of Fernando Lopez-Ivern, 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 Fernando Lopez-Ivern, M.D.
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| July 3, 2007 | ||||
| United States of America v. Miscellaneous Assets of George E. Roque, 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 George E. Roque, M.D.
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| June 11, 2007 | ||||
| United States of America v. 1875 130th Place, Knoxville, Iowa | IA Southern | Vietor | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 1875 130th Place, Knoxville, Iowa
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| April 17, 2007 | ||||
| United States of America v. Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa | IA Northern | McManus | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property at 343 Four Seasons Drive, Waterloo, Black
Hawk County, IowaClaimant: U.S. Bank National Association ND, Respondent: Mark J Louviere
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| February 21, 2007 | ||||
| United States of America v. Two Thousand Fifty-Eight Dollars in United States Currency | IA Northern | McManus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Two Thousand Fifty-Eight Dollars in United States
Currency
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| January 18, 2007 | ||||
| United States of America v. Cashier's check for $519,486.12, et al | IA Northern | Scoles | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Cashier's Check for $519,486.12, Cashier's check for
$21,813.88Claimant: Jay Don McMichael
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| December 13, 2006 | ||||
| United States of America v. Three Thousand Three Hundred Thirty-Two Dollars ($3,332.00) in United States Currency | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 6, 2006 | ||||
| United States of America v. 2000 GMC Yukon et al | IA Northern | McManus | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 27, 2006 | ||||
| United States of America v. 2000 Ford F-150 pickup et al | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 19, 2006 | ||||
| United States of America v. Eighteen Thousand Six Hundred Three Dollars in US Currency | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 18, 2006 | ||||
| United States of America v. 2632 V Avenue, Waukee, Iowa | IA Southern | Pratt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 2, 2006 | ||||
| Name not on record | IA Southern | Pratt | Drug Related Seizure of Property | Civil Forfeiture |
| April 19, 2006 | ||||
| United States of America v. $22,109.00 in U.S. Currency more or less | IA Southern | Gritzner | Drug Related Seizure of Property | Civil Forfeiture |
| March 22, 2006 | ||||
| United States of America v. 2010 McKinley Street, Sioux City, Woodbury County, Iowa | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| March 21, 2006 | ||||
| United States of America v. 900 9th Street SE, Cedar Rapids, Iowa et al | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| March 3, 2006 | ||||
| United States of America v. 1716 Harris Street, Sioux City, Iowa--STAYED PENDING RESOLUTION OF CR06-4030-MWB | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 24, 2006 | ||||
| United States of America v. 319 S Fawcett Street, Sioux City, Iowa | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 23, 2006 | ||||
| United States of America v. 1107 5th Street, Sioux City, Iowa | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. 119 S Fawcett, Sioux City, Iowa | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. 29422 Diamante Drive, Sioux City, Iowa | IA Northern | O'Brien | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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