US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 31 - 40 of 64
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. $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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
