US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 11 - 20 of 64
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. $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
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. 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
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff:
United States of America
Defendant:
$18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant:
Janet Malone and Janet E Malone Trust
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Israel Weapon IND-IWI
as 6:2014cv02007
Plaintiff:
United States of America
Defendant:
Israel Weapon IND-IWI
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $6,057.21 in United States Currency et al
as 1:2014cv00004
Plaintiff:
United States of America
Defendant:
$6,057.21 in United States Currency and Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa
Claimant:
Eldon Collingwood , Susan Collingwood and Whitetail Ranch LP
Cause Of Action: 31 U.S.C. § 5324
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