US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 101 - 110 of 158
United States of America v. 2000 Jeep Grand Cherokee
as 5:2007cv04114
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Don O. Smith, M.D.
as 2:2007cv01030
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881 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: 18 U.S.C. § 981 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Ysselstein Dairy, Inc et al
as 5:2007cv04066
Defendant:
Ysselstein Dairy, Inc and 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 18 U.S.C. § 981 Civil Forfeiture
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