District of Iowa Forfeiture / Penalty Cases

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Cases 1 - 10 of 79

United States of America v. $9,088.77 seized from Luana Savings Bank Acct ending in 167 et al

as 6:2014cv02014
Defendant: $88.77 seized from Luana Savings Bank Acct ending in 191, $4,576.47 seized from Luana Savings Bank Acct ending in 092, $9,088.77 seized from Luana Savings Bank Acct ending in 167
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture

United States of America v. $6,057.21 in United States Currency et al

as 1:2014cv00004
Defendant: Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa, $6,057.21 in United States Currency
Plaintiff: United States of America
Claimant: Eldon Collingwood , Susan Collingwood , Whitetail Ranch LP
Cause Of Action: Structuring transactions to evade reporting requirement prohibited

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