US District Court for the Northern District of Iowa Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 145
United States of America v. Glock GMBH, Model 19, 9mm Pistol
as 3:2019cv03034
Defendant: Glock GMBH, Model 19, 9mm Pistol
Plaintiff: United States of America
Cause Of Action: Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. Bersa Thunder .380 Handgun
as 2:2019cv01004
Defendant: Bersa Thunder .380 Handgun and Assorted Ammunition, Bersa Thunder .380 Handgun
Plaintiff: United States of America
Cause Of Action: Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. Thirty-three (33) Firearms
as 3:2019cv03002
Defendant: Thirty-three (33) Firearms
Plaintiff: United States of America
Cause Of Action: Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $24,928.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv00103
Plaintiff: United States of America
Defendant: $24,928.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,877 US Currency
as 1:2017cv00021
Plaintiff: United States of America
Defendant: $4,877 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,340.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2016cv04018
Plaintiff: United States of America
Defendant: $4,340.00 in United States Currency
Claimant: Oladimeji Akinola Ayodele
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,254.00 in United States Currency
as 2:2015cv01042
Plaintiff: United States of America
Defendant: $73,254.00 in United States Currency
Claimant: Christine Schmitt
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,621.00 in U.S. Currency et al
as 1:2015cv00134
Plaintiff: United States of America
Defendant: $33,621.00 in U.S. Currency, $248.20 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Plaintiff: United States of America
Defendant: $10,100 in US Currency
Cause Of Action: Forfeiture Property-Drugs
Lucky Brothers Market and Asian Foods v. United States of America We have downloadable decisions or orders for this case
as 6:2015cv02029
Plaintiff: Lucky Brothers Market and Asian Foods
Defendant: United States of America
Cause Of Action: USDA Condemnation

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