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

Cases filed
Cases 61 - 70 of 146
United States of America v. 2007 Jeep Liberty, VIN #1J4GL58K17W521190
as 5:2009cv04089
Plaintiff: United States of America
Defendant: 2007 Jeep Liberty, VIN #1J4GL58K17W521190
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 Ford Expedition, VIN #1FMPU16L71LB43775
as 5:2009cv04080
Plaintiff: United States of America
Defendant: 2001 Ford Expedition, VIN #1FMPU16L71LB43775
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Felix Rodriguez-Schmidt
as 2:2009cv01036
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Felix Rodriguez-Schmidt
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628 et al
as 5:2009cv04073
Plaintiff: United States of America
Defendant: 2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628, 2008 Utility Trailer, VIN#40LFB12128P149104, Ninety-seven (97) Miscellaneous Firearms
Cause Of Action: Civil Forfeiture
United States of America v. 2007 Harley Davidson, VIN #1HD1JD51X7Y012628 et al
as 5:2009cv04071
Plaintiff: United States of America
Defendant: 2007 Harley Davidson, VIN #1HD1JD51X7Y012628, Four Miscellaneous Firearms
Cause Of Action: Civil Forfeiture
United States of America v. Miscellaneous Assets of Kimberly Trever, D.O.
as 2:2009cv01017
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Kimberly Trever, D.O.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars) in United States Currency
as 3:2009cv03025
Plaintiff: United States of America
Defendant: $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars)
Cause Of Action: U.S. Government Plaintiff
United States of America v. 4629 Center Street, Baldwin Park, Los Angeles County, California
as 1:2009cv00050
Plaintiff: United States of America
Defendant: 4629 Center Street, Baldwin Park, Los Angeles County, California
Cause Of Action: U.S. Government Plaintiff
United States of America v. $256,235.97 in Proceeds from Universal Life Insurance Policy #62826776 Issued by New York Life Insurance, et al We have downloadable decisions or orders for this case
as 2:2009cv01013
Plaintiff: United States of America
Defendant: $256,235.97, $505,356.67
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 et al
as 1:2009cv00042
Plaintiff: United States of America
Defendant: 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298, 1997 Big Dog Aerosport Motorcycle, VIN #1B91FBH19VW374128
Cause Of Action: U.S. Government Plaintiff

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