Iowa Forfeiture / Penalty Cases
Cases 71 - 80 of 118
USA v. Approximately Three Assorted Firearms & Ammunition
as 4:2009cv00504
Defendant:
Approximately Three Assorted Firearms and Ammunition
Plaintiff:
USA
Claimant:
Ronald E Six
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 27 Firearms and Ammunition
as 4:2009cv00369
Plaintiff:
USA
Defendant:
27 Firearms and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628 et al
as 5:2009cv04073
Plaintiff:
United States of America
Defendant:
2007 Harley Davidson Motorcycle, VIN#1HD1JD51X7Y012628, 2008 Utility Trailer, VIN#40LFB12128P149104 and Ninety-seven (97) Miscellaneous Firearms
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2007 Harley Davidson, VIN #1HD1JD51X7Y012628 et al
as 5:2009cv04071
Plaintiff:
United States of America
Defendant:
2007 Harley Davidson, VIN #1HD1JD51X7Y012628 and Four Miscellaneous Firearms
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 75 Firearms and Ammunition
as 4:2009cv00305
Plaintiff:
USA
Defendant:
75 Firearms and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 4629 Center Street, Baldwin Park, Los Angeles County, California
as 1:2009cv00050
Plaintiff:
United States of America
Defendant:
4629 Center Street, Baldwin Park, Los Angeles County, California
Cause Of Action: U.S. Government Plaintiff
United States of America v. $256,235.97 in Proceeds from Universal Life Insurance Policy #62826776 Issued by New York Life Insurance, et al
as 2:2009cv01013
Plaintiff:
United States of America
Defendant:
$256,235.97 and $505,356.67
Cause Of Action: U.S. Government Plaintiff
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
USA v. 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
as 4:2009cv00072
Plaintiff:
USA
Defendant:
1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
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
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