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

Cases filed
Cases 21 - 30 of 145
United States of America v. $29,593.00 in US Currency
as 1:2013cv00143
Defendant: $29,593.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,156.00 in United States Currency
as 1:2013cv00135
Defendant: $14,156.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,156.00 in United States Currency
as 6:2013cv02079
Defendant: $14,156.00 in United States Currency
Plaintiff: United States of America
Claimant: Muhammad A Chaudhry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $84,741.00 in United States Currency
as 1:2013cv00132
Claimant: Fawad Nawaz , Jawad Nawaz
Defendant: $84,741.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,820.56 in United States Currency We have downloadable decisions or orders for this case
as 5:2013cv04102
Claimant: Mrs Ladys Inc , Carole Hinders
Defendant: $32,820.56 in United States Currency
Plaintiff: United States of America
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. 1740 Southview Drive NW, Cedar Rapids, Iowa et al We have downloadable decisions or orders for this case
as 1:2013cv00050
Defendant: 505 Prairie View Drive, Fairfax, Iowa, 1740 Southview Drive NW, Cedar Rapids, Iowa
Plaintiff: United States of America
Claimant: Michael Cutter
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $61,115.01 in United States Currency
as 1:2013cv00049
Claimant: Ulysses Marin-Rolon
Defendant: $61,115.01 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v $3,000.00
as 1:2012cv00128
Claimant: David Holleman
Plaintiff: United States of America
Defendant: $3,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,696.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00116
Claimant: Lashaun Maurice Perry
Plaintiff: United States of America
Defendant: $7,696.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Midamar Corporation v. United States of America
as 1:2012cv00111
Plaintiff: Midamar Corporation
Defendant: United States of America

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