Forfeiture / Penalty Cases filed in Iowa
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Iowa
Results 51 - 100 of 136
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| September 18, 2007 | ||||
| United States of America v. 1710 and 1712 W. 6th Street, Sioux City, Iowa, et al. | IA Northern | Bennett | Airline Regulations | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 1710 and 1712 W. 6th Street, Sioux City, Iowa, 717 E.
11th Street, South Sioux City, Nebraska, 301 S. Floyd Blvd, Sioux City, IA, 536 East Deerfield Circle, Dakota Dunes, South Dakota
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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 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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| August 8, 2007 | ||||
| USA v. One Taurus .357 Caliber Revolver et al | IA Southern | Pratt | Other | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: One Taurus .357 Caliber Revolver, One Beretta 9mm Pistol
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| United States v. Ysselstein Dairy, Inc et al | IA Northern | Bennett | Agriculture | Civil Miscellaneous Case |
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Plaintiff: United States of America; Defendant: Ysselstein Dairy, Inc, Sjerp W Ysselstein
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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 |
|
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 |
|
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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| May 31, 2007 | ||||
| United States of America v. Miscellaneous Assets of Henry F. Gardstein, M.D. | IA Northern | Reade | Airline Regulations | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Miscellaneous Assets of Henry F. Gardstein, M.D.
|
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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 |
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Plaintiff: United States of America; Defendant: $50,000.00 in Funds More or Less
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| 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 |
|
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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| 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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| 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 |
| November 1, 2006 | ||||
| RATNA Corp v. Department of Agriculture | IA Southern | Gritzner | Agriculture | Fraud - Commodities Leverage Contracts |
| 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 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 |
| 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 |
| 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 4, 2006 | ||||
| United States of America v. 3731 Monarch Drive SW, Cedar Rapids, Linn County, Iowa | IA Northern | McManus | Other | Civil Forfeiture |
| 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 |
| April 11, 2006 | ||||
| United States of America v. 2005 Chrysler 300C, et al | IA Northern | McManus | Other | 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 |
| January 11, 2006 | ||||
| United States of America v. $12,640 in U.S. Currency, More or Less et al | IA Southern | Pratt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 16, 2005 | ||||
| United States of America v. 1975 Chevrolet Caprice Convertible | IA Northern | Reade | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| October 28, 2005 | ||||
| United States of America v. $46,482.42 in U.S. Currency More or Less | IA Southern | Wolle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One Black 2003 Chevy Avalanche | IA Southern | Longstaff | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 21, 2005 | ||||
| USA v. 305 Delmar Ridge Lane | IA Southern | Gritzner | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 1, 2005 | ||||
| USA v. $12,055.57, more or less, in U.S. Currency | IA Southern | Longstaff | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 21, 2005 | ||||
| United States of America v. Twenty-One Firearms and Miscellaneous Ammunition Seized from Samuel Scott Sinclair | IA Northern | Bennett | Drug Related Seizure of Property | Firearms Siezure, Forfiture and Disposition of Firearm |
| July 13, 2005 | ||||
| USA v. Real and Personal Property, et al. | IA Southern | Bremer | Other | Complaint for Forfeiture |
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