Forfeiture / Penalty - Other Cases filed in Iowa
Justia Lawyer, Legal Aid & Services Directory: Iowa Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in Iowa
Results 1 - 47 of 47
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 17, 2009 | ||||
| USA v. 27 Firearms and Ammunition | IA Southern | Gritzner | Other | Civil Forfeiture |
|
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. 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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| 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 |
|
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 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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| 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 |
|
Plaintiff: United States of America; Defendant: 4929 Courtland Circle, Plainfield, Will County, Illinois
|
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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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| 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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| 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 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 |
|
Plaintiff: United States of America; Defendant: Ruger Model Redhawk, .44 Caliber Revolver
|
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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 |
|
Plaintiff: United States of America; Defendant: F & M Bank Cashier's Check in the amount of
$38,705.85
|
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| August 8, 2007 | ||||
| USA v. One Taurus .357 Caliber Revolver et al | IA Southern | Pratt | Other | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: One Taurus .357 Caliber Revolver, One Beretta 9mm Pistol
|
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| May 23, 2007 | ||||
| United States of America v. $20,000.00 in U.S. Currency | IA Southern | Pratt | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $20,000.00 in U.S. Currency, $2,099.00 in U.S. Currency
|
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| April 26, 2007 | ||||
| United States of America v. One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28) | IA Northern | Bennett | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: One hundred thirty-eight thousand one hundred eighty-six
dollars and twenty-eight cents ($138,186.28)
|
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| April 19, 2007 | ||||
| United States of America v. Approximately Eight Firearms, and Assorted Ammunition, More or Less | IA Northern | McManus | Other | Firearms Siezure, Forfiture and Disposition of Firearm |
|
Plaintiff: United States of America; Defendant: Approximately Eight Firearms, and Assorted Ammunition,
More or Less
|
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| April 17, 2007 | ||||
| United States of America v. $50,000.00 in Funds More or Less | IA Southern | Gritzner | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $50,000.00 in Funds More or Less
|
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| January 8, 2007 | ||||
| United States of America v. $146, 070.66 in U.S. Currency | IA Southern | Gritzner | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $146, 070.66 in U.S. CurrencyClaimant: Jay Anthony Paglia
|
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| October 10, 2006 | ||||
United States of America v. $15,411.80 in Funds from College Savings
Fund 529
|
IA Northern | McManus | Other | Civil Forfeiture |
|
United States of America v. 2004 Yamaha 4-Wheel ATV
|
IA Northern | Reade | Other | Civil Forfeiture |
| August 17, 2006 | ||||
| United States of America v. $8,289.27 in US Currency | IA Northern | Bennett | Other | U.S. Government Plaintiff |
| July 18, 2006 | ||||
| United States of America v. Approximately 627 Firearms, more or less | IA Southern | Gritzner | Other | Civil Forfeiture |
| June 30, 2006 | ||||
| United States of America v. Six Miscellaneous Firearms Seized From Craig Arends | IA Northern | McManus | Other | Firearms Siezure, Forfiture and Disposition of Firearm |
| May 4, 2006 | ||||
| United States of America v. 3731 Monarch Drive SW, Cedar Rapids, Linn County, Iowa | IA Northern | McManus | Other | Civil Forfeiture |
| April 11, 2006 | ||||
| United States of America v. 2005 Chrysler 300C, et al | IA Northern | McManus | Other | Civil Forfeiture |
| December 9, 2005 | ||||
| USA v. Merrill Lynch Accounts | IA Southern | Pratt | Other | U.S. Government Plaintiff |
| November 7, 2005 | ||||
| United States of America v. $182,969.58 in US currency | IA Northern | McManus | Other | Civil Forfeiture |
| July 13, 2005 | ||||
| USA v. Real and Personal Property, et al. | IA Southern | Bremer | Other | Complaint for Forfeiture |
| May 24, 2005 | ||||
| USA v. A Mossberg, Model 88, 12 gauge shotgun et al | IA Northern | Bennett | Other | Firearms Siezure, Forfiture and Disposition of Firearm |
| May 20, 2005 | ||||
| USA v. 1990 Mercedes Benz 560 et al | IA Southern | Gritzner | Other | Complaint for Forfeiture |
| May 19, 2005 | ||||
| USA v. Tuttle Asphalt and Paving, Inc | IA Northern | Bennett | Other | Recovery of Debt to US |
| March 21, 2005 | ||||
| USA v. $1,825,639.78 in funds | IA Southern | Pratt | Other | Complaint for Forfeiture |
| February 8, 2005 | ||||
| United States of America v. Cleveland et al | IA Northern | McManus | Other | Complaint for Forfeiture |
| December 1, 2004 | ||||
| United States of America v. Twenty-Three Thousand Two Hundred Fifty Dollars ($23,250) in United States Currency | IA Northern | Reade | Other | Civil Forfeiture |
| September 22, 2004 | ||||
| USA v. Grote, et al | IA Southern | Wolle | Other | Foreclosure |
| July 29, 2004 | ||||
| United States of America v. B.H. | IA Northern | Reade | Other | Declaratory Judgement |
| April 21, 2004 | ||||
| US Dept Labor, et al v. AFSCME | IA Southern | Other | Labor Management Disclosure Act | |
| April 20, 2004 | ||||
| USA v. Various Real and | IA Southern | Other | Forfeiture Property - Real Estate | |
| March 19, 2004 | ||||
| USA v. Moehring | IA Southern | Other | Securities Fraud | |
| January 29, 2004 | ||||
| United States of America v. Union Family Pharmacy | IA Northern | Reade | Other | Civil Forfeiture |
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