US District Court for the Northern District of Iowa Forfeiture / Penalty Cases
Cases 41 - 50 of 64
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
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
United States of America v. $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
as 5:2009cv04004
Plaintiff:
United States of America
Defendant:
$244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al
as 1:2009cv00003
Plaintiff:
United States of America
Defendant:
Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al. and Real Property at 10117 Ridgebloom Avenue, Orlando, Orange County, Florida
Cause Of Action: U.S. Government Plaintiff
United States of America v. Seven Firearms and Assorted Ammunition
as 5:2008cv04080
Plaintiff:
United States of America
Defendant:
Seven Firearms and Assorted Ammunition
Cause Of Action: U.S. Government Plaintiff
United States of America v. Sixty-One Thousand Seven Hundred Fifty Dollars ($61,750) in United States Currency
as 2:2008cv01013
Plaintiff:
United States of America
Defendant:
Sixty-One Thousand Seven Hundred Fifty Dollars ($61,750) in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77)
as 6:2008cv02017
Plaintiff:
United States of America
Defendant:
Cashier's Check in the Amount of Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77), Cashier's Check in the Amount of Sixteen Thousand Nine Hundred Four Dollars ($16,904.00) and Cashier's Check in the Amount of Two Hundred Four Thousand Eighty-One Dollars and Sixty-One Cents ($204,081.61)
Cause Of Action: U.S. Government Plaintiff
United States of America v. A Ruger, Model Redhawk .44 Caliber Revolver
as 6:2008cv02008
Plaintiff:
United States of America
Defendant:
Ruger Model Redhawk, .44 Caliber Revolver
Cause Of Action: 18 U.S.C. § 0924 Firearms Siezure, Forfiture and Disposition of Firearm
United States of America v. F & M Bank Cashier's Check in the amount of $38,705.85
as 1:2007cv00088
Defendant:
F & M Bank Cashier's Check in the amount of $38,705.85
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28)
as 3:2007cv03030
Plaintiff:
United States of America
Defendant:
One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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