Iowa Forfeiture / Penalty Cases
Cases 31 - 40 of 118
United States of America v. Bersa Thunder .380 Handgun
as 2:2019cv01004
Defendant:
Bersa Thunder .380 Handgun and Assorted Ammunition and Bersa Thunder .380 Handgun
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Thirty-three (33) Firearms
as 3:2019cv03002
Defendant:
Thirty-three (33) Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff:
United States of America
Defendant:
Six Firearms
Claimant:
Wilma Hummel
Cause Of Action: 18 U.S.C. § 981
United States of America v. $33,621.00 in U.S. Currency et al
as 1:2015cv00134
Plaintiff:
United States of America
Defendant:
$33,621.00 in U.S. Currency and $248.20 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Five Firearms and 1,780 Rounds of Assorted Ammunition
as 4:2015cv00406
Plaintiff:
United States of America
Defendant:
Five Firearms and 1,780 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Plaintiff:
Lucky Brothers Market and Asian Foods
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 601
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff:
United States of America
Defendant:
Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 and 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095
Claimant:
Luana Savings Bank and Juan Manzano
Cause Of Action: 18 U.S.C. § 981
United States of America v. $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
as 3:2014cv03033
Plaintiff:
United States of America
Defendant:
$344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
Claimant:
Victoria Yarahmadi
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $9,088.77 seized from Luana Savings Bank Acct ending in 167 et al
as 6:2014cv02014
Plaintiff:
United States of America
Defendant:
$9,088.77 seized from Luana Savings Bank Acct ending in 167, $88.77 seized from Luana Savings Bank Acct ending in 191 and $4,576.47 seized from Luana Savings Bank Acct ending in 092
Claimant:
Juan Manzano
Cause Of Action: 08 U.S.C. § 1324
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
