Justia > Federal District Court Filings > Iowa > Iowa Northern District Court > Forfeiture / Penalty > Other > United States of America v. $2,139.00 in United States Currency, et al.

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United States of America v. $2,139.00 in United States Currency, et al.

Plaintiff:	United States of America
Defendant:	$2,139.00, $35,733.93, $12,163.19, $10,000.00, $22,350.00, $309,100.00, $135,200.00, $5,813.10, $24,053.56, $88,728.00, $61,306.93, $52,898.14, A 2009 Toyota Camry, VIN #4T1BE46K09U335237, A 2001 Toyota Tundra Pickup, VIN # 5TBBT44121S156011, Five (5) pieces of jewelry seized from a residence and Fifty-one (51) pieces of jewelry seized from two safety-deposit boxes

Case Number:	1:2009cv00039
Filed:	March 12, 2009

Court:	Iowa Northern District Court
Office:	Forfeit/Penalty: Other Office [ Court Info ]
County:	Benton
Presiding Judge:	Chief Judge Linda R Reade
Referring Judge:	Magistrate Judge Jon S Scoles

Nature of Suit:	Forfeiture / Penalty - Other
Cause:	U.S. Government Plaintiff
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	18:981 Civil Forfeiture

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Plaintiff: United States of America
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Defendant: $2,139.00
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Defendant: $35,733.93
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Defendant: $12,163.19
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Defendant: $10,000.00
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Defendant: $22,350.00
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Defendant: $309,100.00
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Defendant: $135,200.00
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Defendant: $5,813.10
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Defendant: $24,053.56
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Defendant: $88,728.00
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Defendant: $61,306.93
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Defendant: $52,898.14
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Defendant: A 2009 Toyota Camry, VIN #4T1BE46K09U335237
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Defendant: A 2001 Toyota Tundra Pickup, VIN # 5TBBT44121S156011
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Defendant: Five (5) pieces of jewelry seized from a residence
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Defendant: Fifty-one (51) pieces of jewelry seized from two safety-deposit boxes
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United States of America v. $2,139.00 in United States Currency, et al.

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