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

Cases filed
Cases 91 - 100 of 146
United States of America v. 1710 and 1712 W. 6th Street, Sioux City, Iowa, et al.
as 5:2007cv04077
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 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. F & M Bank Cashier's Check in the amount of $38,705.85
as 1:2007cv00088
Defendant: F & M Bank Cashier's Check in the amount of $38,705.85
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Forty-five Thousand Six Hundred Forty-Seven Dollars in US Currency
as 2:2007cv01020
Plaintiff: United States of America
Defendant: Forty-five Thousand Six Hundred Forty-Seven Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. Ysselstein Dairy, Inc et al
as 5:2007cv04066
Defendant: Ysselstein Dairy, Inc, Sjerp W Ysselstein
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Miscellaneous Assets of Fernando Lopez-Ivern, M.D.
as 2:2007cv01018
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Fernando Lopez-Ivern, M.D.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of George E. Roque, M.D.
as 2:2007cv01017
Plaintiff: United States of America
Defendant: Miscellaneous Assets of George E. Roque, M.D.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Henry F. Gardstein, M.D.
as 2:2007cv01012
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Henry F. Gardstein, M.D.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28)
as 3:2007cv03030
Plaintiff: United States of America
Defendant: One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28)
Cause Of Action: Civil Forfeiture
United States of America v. Approximately Eight Firearms, and Assorted Ammunition, More or Less
as 1:2007cv00035
Plaintiff: United States of America
Defendant: Approximately Eight Firearms, and Assorted Ammunition, More or Less
Cause Of Action: Firearms Siezure, Forfiture and Disposition of Firearm
United States of America v. Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
as 6:2007cv02023
Plaintiff: United States of America
Defendant: Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
Respondent: Mark J Louviere
Claimant: U.S. Bank National Association ND
Cause Of Action: U.S. Government Plaintiff

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