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

Cases filed
Cases 31 - 40 of 145
United States of America v. $42,184.26 in U.S. Currency
as 3:2012cv03059
Defendant: $42,184.26 in U.S. Currency
Claimant: Vickie Lynn Leer
Plaintiff: United States of America
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. 2003 Chevrolet Silverado Pickup Truck
as 1:2012cv00076
Plaintiff: United States of America
Defendant: 2003 Chevrolet Silverado Pickup Truck
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $89,625.77 in U.S. Currency et al
as 6:2012cv02009
Plaintiff: United States of America
Defendant: $89,625.77 in U.S. Currency, $2,005.78 in U.S. Currency
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $3,800.00
as 1:2012cv00021
Plaintiff: United States of America
Defendant: $3,800.00
Claimant: Kurt Alexander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 190 Firearms & Miscellaneous Ammunition We have downloadable decisions or orders for this case
as 6:2012cv02006
Plaintiff: United States of America
Defendant: 190 Firearms & Miscellaneous Ammunition
Claimant: Theodore A Smalley
Cause Of Action: Firearms Siezure, Forfiture and Disposition of Firearm
United States of America v. $60,143.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 2:2012cv01002
Claimant: Barbara Kehoe , Dacia Kehoe , VW Credit, Inc and others
Plaintiff: United States of America
Defendant: $60,143.00 in U. S. Currency, $5,115.00 in U.S. Currency, 2009 Harley Davidson Motorcycle, Model FLHTCU and others
Cause Of Action: Civil Forfeiture
United States of America v. $10,700.00
as 1:2012cv00014
Plaintiff: United States of America
Defendant: $10,700.00
Claimant: Tywan Oliver , Ashley Headrick
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 307 O Avenue S., Vinton, Iowa et al
as 1:2012cv00004
Plaintiff: United States of America
Defendant: 102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa and others
Cause Of Action: Civil Forfeiture
United States of America v. 2011 GMC Acadia
as 1:2011cv00123
Plaintiff: United States of America
Defendant: 2011 GMC Acadia
Cause Of Action: Forfeiture of property
United States of America v. $44,000
as 1:2011cv00120
Plaintiff: United States of America
Claimant: Elizabeth Wilson , Steven C. Maher
Defendant: $44,000
Cause Of Action: Search and forfeiture of monetary instruments

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