US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 11 - 20 of 87
United States of America v. $45,640.00 in United States Currency
as 1:2015cv00012
Plaintiff:
United States of America
Defendant:
$45,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Plaintiff:
United States of America
Defendant:
142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,509.95 in funds from University of Iowa Community Credit Union Acct ending in #1557
as 1:2014cv00025
Plaintiff:
United States of America
Defendant:
$9,509.95 in funds from University of Iowa Community Credit Union Account ending in #1557
Claimant:
Amer Ijaz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,593.00 in US Currency
as 1:2013cv00143
Plaintiff:
United States of America
Defendant:
$29,593.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,156.00 in United States Currency
as 1:2013cv00135
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,156.00 in United States Currency
as 6:2013cv02079
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Claimant:
Muhammad A Chaudhry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,741.00 in United States Currency
as 1:2013cv00132
Plaintiff:
United States of America
Defendant:
$84,741.00 in United States Currency
Claimant:
Fawad Nawaz and Jawad Nawaz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1740 Southview Drive NW, Cedar Rapids, Iowa et al
as 1:2013cv00050
Plaintiff:
United States of America
Defendant:
1740 Southview Drive NW, Cedar Rapids, Iowa and 505 Prairie View Drive, Fairfax, Iowa
Claimant:
Michael Cutter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $61,115.01 in United States Currency
as 1:2013cv00049
Plaintiff:
United States of America
Defendant:
$61,115.01 in United States Currency
Claimant:
Ulysses Marin-Rolon
Cause Of Action: 21 U.S.C. § 881
United States of America v $3,000.00
as 1:2012cv00128
Plaintiff:
United States of America
Defendant:
$3,000.00
Claimant:
David Holleman
Cause Of Action: 21 U.S.C. § 881
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