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

Cases filed
Cases 41 - 50 of 145
United States of America v. 2006 Dodge Ram Pickup
as 5:2011cv04098
Plaintiff: United States of America
Defendant: 2006 Dodge Ram Pickup, 2006 Suzuki Motorcycle, 2002 GMC YUKON DENALI and others
Claimant: Beatriz Amaya
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Black Acura
as 5:2011cv04093
Plaintiff: United States of America
Defendant: 2003 Black Acura
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Dodge Ram Pickup Truck
as 5:2011cv04094
Plaintiff: United States of America
Defendant: 2003 Dodge Ram Pickup Truck
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $131,256.77, et al We have downloadable decisions or orders for this case
as 6:2011cv02043
Plaintiff: United States of America
Defendant: $131,256.77 , $111,167.89
Claimant: Glenn Beckman , Charlene Beckman , Champion Motors, Inc and others
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $3,333.05
as 6:2011cv02042
Plaintiff: United States of America
Defendant: $3,333.05
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Weber
as 1:2011cv00080
Plaintiff: United States of America
Defendant: Bernard D Weber
Cause Of Action: Packers & Stockyard Act
United States of America v. Fourteen Thousand Eight Hundred Forty-Four Dollars ($14,844.00) in United States Currency
as 1:2011cv00077
Plaintiff: United States of America
Defendant: $14,844.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
as 5:2011cv04062
Plaintiff: United States of America
Defendant: Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
as 1:2011cv00070
Plaintiff: United States of America
Defendant: $117,000 Seized from Farmers Trust & Savings Account #XXX446, $345,007 in United States Currency
Claimant: Michael Gabriel , Susan Gabriel , Gabe's Gun Shop, LLC
Cause Of Action: Structuring transactions to evade reporting requirement prohibited
United States of America v. Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa
as 2:2011cv01018
Plaintiff: United States of America
Defendant: Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa, Michael Hubanks , Stacy Hubanks
Cause Of Action: Structuring transactions to evade reporting requirement prohibited

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