Iowa Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 306
United States of America v. A Black iPhone 8 Seized from Emilio Daniel Dillon
as 4:2024cv00045
Plaintiff: United States of America
Defendant: A Black iPhone 8 Seized from Emilio Daniel Dillon
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. A Black Samsung Cell Phone Seized from Kenneth Crum
as 4:2023cv00521
Plaintiff: United States of America
Defendant: A Black Samsung Cell Phone Seized from Kenneth Crum
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
as 4:2023cv00501
Plaintiff: United States of America
Defendant: A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
United States of America v. $372583.77 in seized funds from Wells Fargo Bank, N.A.
as 1:2023cv00102
Plaintiff: United States of America
Defendant: $372,583.77 in seized funds from Wells Fargo Bank, N.A. and $372583.77 in seized funds from Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $44,000.00 US Currency
as 1:2023cv00101
Plaintiff: United States of America
Defendant: $44,000.00 US Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 18,469.307445 Tether in Crypto Currency
as 4:2023cv00441
Plaintiff: United States of America
Defendant: 18,469.307445 Tether in Crypto Currency
Claimant: Debra D. Ellerman
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
United States of America v. Approximately $667,875 in U.S. Currency
as 4:2023cv00433
Plaintiff: United States of America
Defendant: Approximately $667,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff: United States of America
Defendant: $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
United States of America v. $2,760 in U.S. Currency, More or Less.
as 4:2023cv00375
Plaintiff: United States of America
Defendant: $2,760 in U.S. Currency, More or Less. and $2,760 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2022 Mercedes-Benz Sprinter 2500
as 4:2023cv00355
Plaintiff: United States of America
Defendant: 2022 Mercedes- Benz Sprinter 2500 and 2022 Mercedes-Benz Sprinter 2500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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