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

Cases filed
Cases 71 - 80 of 146
United States of America v. $2,139.00 in United States Currency, et al.
as 1:2009cv00039
Plaintiff: United States of America
Defendant: $2,139.00, $35,733.93, $12,163.19 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,077.48
as 5:2009cv04019
Plaintiff: United States of America
Defendant: $10,077.48
Cause Of Action: U.S. Government Plaintiff
United States of America v. 4929 Courtland Circle, Plainfield, Will County, Illinois
as 1:2009cv00014
Plaintiff: United States of America
Defendant: 4929 Courtland Circle, Plainfield, Will County, Illinois
Cause Of Action: U.S. Government Plaintiff
United States of America v. $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
as 5:2009cv04004
Plaintiff: United States of America
Defendant: $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al
as 1:2009cv00003
Plaintiff: United States of America
Defendant: Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al., Real Property at 10117 Ridgebloom Avenue, Orlando, Orange County, Florida
Cause Of Action: U.S. Government Plaintiff
United States of America v. Miscellaneous Assets of Douglas Bouchey
as 2:2009cv01002
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Douglas Bouchey
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in United States Currency et al
as 3:2008cv03068
Plaintiff: United States of America
Defendant: Twenty-One Thousand Ninety-Six Dollars ($21,096.00) in United States Currency, 1999 Mercury Mountaineer, VIN#4M2DU55PXX7J15145
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Thousand Nine Hundred Fifty-Four Dollars ($3,954.00) in United States Currency
as 3:2008cv03067
Plaintiff: United States of America
Defendant: Three Thousand Nine Hundred Fifty-Four Dollars ($3,954.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
$12,847 US Currency
as 6:2008cv02070
Plaintiff: United States of America
Defendant: $12,847 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Seven Firearms and Assorted Ammunition
as 5:2008cv04080
Plaintiff: United States of America
Defendant: Seven Firearms and Assorted Ammunition
Cause Of Action: U.S. Government Plaintiff

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