United States of America v. Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77)
(What's this?)
What is the EasyEdit button?
This website gets better when people like you add to it. Just click the EasyEdit button to start. (help)
| 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) and Cashier's Check in the Amount of Two Hundred Four Thousand Eighty-One Dollars and Sixty-One Cents ($204,081.61) |
| Case Number: | 6:2008cv02017 |
| Filed: | March 14, 2008 |
| Court: | Iowa Northern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Black Hawk |
| 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 |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
| Search for this case: United States of America v. Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77) | |
|---|---|
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: United States of America | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Cashier's Check in the Amount of Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77) | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Cashier's Check in the Amount of Sixteen Thousand Nine Hundred Four Dollars ($16,904.00) | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Cashier's Check in the Amount of Two Hundred Four Thousand Eighty-One Dollars and Sixty-One Cents ($204,081.61) | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
Justia Lawyer, Legal Aid & Services Directory: Black Hawk County Bankruptcy and Debt Lawyers and Iowa Bankruptcy and Debt Lawyers
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.