Iowa Forfeiture / Penalty Cases
Cases 61 - 70 of 118
USA v. $31,4200.00 US Currency et al
as 4:2011cv00479
Plaintiff:
USA
Defendant:
$31,420.00 in U.S. Currency and $26,305.55 in U.S. Currency
Claimant:
Robert C. Stafford and Dianna L. Stafford
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,333.05
as 6:2011cv02042
Plaintiff:
United States of America
Defendant:
$3,333.05
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $131,256.77, et al
as 6:2011cv02043
Plaintiff:
United States of America
Defendant:
$131,256.77 and $111,167.89
Claimant:
Glenn Beckman , Charlene Beckman , Champion Motors, Inc and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Approximately 209 Pre-Paid Cards et al
as 1:2011cv00028
Plaintiff:
United States of America
Defendant:
Approximately 209 Pre-Paid Cards , 2000 Ford Excursion, VIN #1FMNU43S1YEE56906 , 2007 Stellar Lightning Motor Home, VIN #5LZBT20278R040938 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
as 1:2011cv00070
Plaintiff:
United States of America
Defendant:
$117,000 Seized from Farmers Trust & Savings Account #XXX446 and $345,007 in United States Currency
Claimant:
Michael Gabriel , Susan Gabriel and Gabe's Gun Shop, LLC
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa
as 2:2011cv01018
Plaintiff:
United States of America
Defendant:
Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa, Michael Hubanks and Stacy Hubanks
Cause Of Action: 31 U.S.C. § 5324
United States of America v. 10401 Hawks Haven Road
as 1:2010cv00162
Plaintiff:
United States of America
Defendant:
10401 Hawks Haven Road
Claimant:
Dolores Washburn
Cause Of Action: 18 U.S.C. § 981
USA v. $16340 US Currency
as 4:2010cv00417
Plaintiff:
USA
Defendant:
$16340 US Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Seven Firearms and Miscellaneous Ammunition
as 3:2010cv03035
Plaintiff:
United States of America
Defendant:
Seven Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America
as 1:2010cv00080
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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