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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 87
United States of America v. 1047 17th Street NE, Cedar Rapids, Linn County, Iowa
as 1:2011cv00016
Plaintiff: United States of America
Defendant: 1047 17th Street NE, Cedar Rapids, Linn County, Iowa
Claimant: Nationstar Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
as 1:2010cv00114
Plaintiff: United States of America
Defendant: Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $148,845.00 in United States currency
as 1:2010cv00030
Plaintiff: United States of America
Defendant: 148,845.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1121 W State Street, Mason City, Iowa
as 3:2010cv03010
Plaintiff: United States of America
Defendant: 1121 W State Street, Mason City, Iowa
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2007 Jeep Liberty, VIN #1J4GL58K17W521190
as 5:2009cv04089
Plaintiff: United States of America
Defendant: 2007 Jeep Liberty, VIN #1J4GL58K17W521190
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2001 Ford Expedition, VIN #1FMPU16L71LB43775
as 5:2009cv04080
Plaintiff: United States of America
Defendant: 2001 Ford Expedition, VIN #1FMPU16L71LB43775
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Felix Rodriguez-Schmidt
as 2:2009cv01036
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Felix Rodriguez-Schmidt
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Kimberly Trever, D.O.
as 2:2009cv01017
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Kimberly Trever, D.O.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars) in United States Currency
as 3:2009cv03025
Plaintiff: United States of America
Defendant: $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars)
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 et al
as 1:2009cv00042
Plaintiff: United States of America
Defendant: 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 and 1997 Big Dog Aerosport Motorcycle, VIN #1B91FBH19VW374128
Cause Of Action: U.S. Government Plaintiff

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