District of Iowa Forfeiture / Penalty Cases

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Cases 1 - 10 of 83
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Plaintiff: Lucky Brothers Market and Asian Foods
Defendant: United States of America
Cause Of Action: USDA Condemnation
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: Forfeiture Property-Drugs
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Defendant: 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095 , 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736
Plaintiff: United States of America
Claimant: Luana Savings Bank , Juan Manzano
Cause Of Action: Civil Forfeiture
United States of America v. $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
as 3:2014cv03033
Defendant: $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
Plaintiff: United States of America
Claimant: Victoria Yarahmadi
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Defendant: $54,000 seized from Edward Jones Account No. XXX-16272-1-4
Plaintiff: United States of America
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $9,088.77 seized from Luana Savings Bank Acct ending in 167 et al
as 6:2014cv02014
Claimant: Juan Manzano
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. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff: United States of America
Defendant: $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant: Janet Malone , Janet E Malone Trust
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Israel Weapon IND-IWI
as 6:2014cv02007
Plaintiff: United States of America
Defendant: Israel Weapon IND-IWI
Cause Of Action: Firearms Siezure, Forfiture and Disposition of Firearm
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
United States of America v. $32,820.56 in United States Currency We have downloadable decisions or orders for this case
as 5:2013cv04102
Claimant: Mrs Ladys Inc , Carole Hinders
Defendant: $32,820.56 in United States Currency
Plaintiff: United States of America
Cause Of Action: Search and forfeiture of monetary instruments
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