US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 21 - 30 of 64
United States of America v. $32,820.56 in United States Currency
as 5:2013cv04102
Plaintiff:
United States of America
Defendant:
$32,820.56 in United States Currency
Claimant:
Carole Hinders and Mrs Ladys Inc
Cause Of Action: 31 U.S.C. § 5317
Midamar Corporation v. United States of America
as 1:2012cv00111
Plaintiff:
Midamar Corporation
Defendant:
United States of America
United States of America v. $42,184.26 in U.S. Currency
as 3:2012cv03059
Plaintiff:
United States of America
Defendant:
$42,184.26 in U.S. Currency
Claimant:
Vickie Lynn Leer
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $89,625.77 in U.S. Currency et al
as 6:2012cv02009
Plaintiff:
United States of America
Defendant:
$89,625.77 in U.S. Currency and $2,005.78 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 190 Firearms & Miscellaneous Ammunition
as 6:2012cv02006
Plaintiff:
United States of America
Defendant:
190 Firearms & Miscellaneous Ammunition
Claimant:
Theodore A Smalley
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $60,143.00 in U. S. Currency et al
as 2:2012cv01002
Plaintiff:
United States of America
Defendant:
$60,143.00 in U. S. Currency, $5,115.00 in U.S. Currency, 2009 Harley Davidson Motorcycle, Model FLHTCU and others
Claimant:
VW Credit, Inc , Thomas Kehoe , On Time Construction and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 307 O Avenue S., Vinton, Iowa et al
as 1:2012cv00004
Plaintiff:
United States of America
Defendant:
102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2011 GMC Acadia
as 1:2011cv00123
Plaintiff:
United States of America
Defendant:
2011 GMC Acadia
Cause Of Action: Forfeiture of property
United States of America v. $44,000
as 1:2011cv00120
Plaintiff:
United States of America
Claimant:
Elizabeth Wilson and Steven C. Maher
Defendant:
$44,000
Cause Of Action: 31 U.S.C. § 5317
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
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