US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 41 - 50 of 158
United States of America v $3,000.00
as 1:2012cv00128
Plaintiff:
United States of America
Defendant:
$3,000.00
Claimant:
David Holleman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,696.00 in United States Currency
as 1:2012cv00116
Plaintiff:
United States of America
Defendant:
$7,696.00 in United States Currency
Claimant:
Lashaun Maurice Perry
Cause Of Action: 21 U.S.C. § 881
Midamar Corporation v. United States of America
as 1:2012cv00111
Plaintiff:
Midamar Corporation
Defendant:
United States of America
United States of America v. $42,184.26 in U.S. Currency
as 3:2012cv03059
Plaintiff:
United States of America
Defendant:
$42,184.26 in U.S. Currency
Claimant:
Vickie Lynn Leer
Cause Of Action: 31 U.S.C. § 5317
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: 21 U.S.C. § 881
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 and $2,005.78 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
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: 21 U.S.C. § 881
United States of America v. 190 Firearms & Miscellaneous Ammunition
as 6:2012cv02006
Plaintiff:
United States of America
Defendant:
190 Firearms & Miscellaneous Ammunition
Claimant:
Theodore A Smalley
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $60,143.00 in U. S. Currency et al
as 2:2012cv01002
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
Claimant:
VW Credit, Inc , Thomas Kehoe , On Time Construction and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $10,700.00
as 1:2012cv00014
Plaintiff:
United States of America
Defendant:
$10,700.00
Claimant:
Tywan Oliver and Ashley Headrick
Cause Of Action: 21 U.S.C. § 881
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