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

Cases filed
Cases 51 - 60 of 146
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
United States of America v. Vander Kooi
as 5:2011cv04054
Plaintiff: United States of America
Defendant: David Vander Kooi
Cause Of Action: Packers & Stockyard Act
United States of America v. 2004 White Cadillac Escalade We have downloadable decisions or orders for this case
as 1:2011cv00050
Plaintiff: United States of America
Defendant: 2004 White Cadillac Escalade
Claimant: Juan Diaz-Mondragon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1047 17th Street NE, Cedar Rapids, Linn County, Iowa
as 1:2011cv00016
Plaintiff: United States of America
Defendant: 1047 17th Street NE, Cedar Rapids, Linn County, Iowa
Claimant: Nationstar Mortgage, LLC
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 10401 Hawks Haven Road We have downloadable decisions or orders for this case
as 1:2010cv00162
Plaintiff: United States of America
Defendant: 10401 Hawks Haven Road
Claimant: Dolores Washburn
Cause Of Action: Civil Forfeiture
United States of America v. Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
as 1:2010cv00114
Plaintiff: United States of America
Defendant: Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Firearms and Miscellaneous Ammunition
as 3:2010cv03035
Plaintiff: United States of America
Defendant: Seven Firearms and Miscellaneous Ammunition
Cause Of Action: Firearms Siezure, Forfiture and Disposition of Firearm
United States of America
as 1:2010cv00080
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $148,845.00 in United States currency
as 1:2010cv00030
Plaintiff: United States of America
Defendant: 148,845.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1121 W State Street, Mason City, Iowa
as 3:2010cv03010
Defendant: 1121 W State Street, Mason City, Iowa
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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