Iowa Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 278
United States of America v. $2,207.00 in U.S. Currency
as 4:2021cv00346
Plaintiff: United States of America
Defendant: $2,207.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 983
United States of America v. 2015 Harley Davidson Road King FLHR Motorcycle
as 4:2021cv00340
Plaintiff: United States of America
Defendant: 2015 Harley Davidson Road King FLHR Motorcycle
Cause Of Action: 18 U.S.C. § 983
United States of America v. $34,750.00 in U.S. Currency, More or Less
as 3:2021cv00088
Plaintiff: United States of America
Defendant: $34,750.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,700.00 in U.S. Currency
as 4:2021cv00273
Plaintiff: United States of America
Defendant: Approximately $7,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Iver Johnson Hercules Shotgun et al
as 3:2021cv03024
Plaintiff: United States of America
Defendant: Iver Johnson Hercules Shotgun, Shapleighs Unknown Shotgun, Remington Arms Company, Inc., 1100 Shotgun and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. $35,140.00 in U.S. currency, more or less
as 4:2021cv00229
Plaintiff: United States of America
Defendant: $35,140.00 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant: Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff: United States of America
Cause Of Action: Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant: $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Erickah J. Jensen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant: 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff: United States of America
Claimant: Rebecca Waterman and Lavone Mayes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant: $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff: United States of America

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