US District Court for the Southern District of Iowa Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 105
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant: $49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $13,036.00 in U.S. Currency
as 4:2019cv00280
Defendant: Approximately $13,036.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 471 Draper Valley Road, Selma, Oregon et al
as 3:2019cv00055
Defendant: Real Property located at 471 Draper Valley Road, Selma, Oregon, Real Property located at 1380 Deer Creek Road, Selma, Oregon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,623.00 in U.S. Currency
as 4:2019cv00212
Defendant: $8,623.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,964.00 in U.S. Currency
as 1:2019cv00018
Defendant: $55,964.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500.00 in U.S. Currency et al
as 3:2019cv00045
Defendant: $1,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 570 Pair of Assorted Nike and Adidas Shoes
as 4:2019cv00143
Defendant: Approximately 570 Pair of Assorted Nike and Adidas Shoes
Plaintiff: United States of America
Claimant: Diamond Martell Weatherall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located, et al.
as 4:2019cv00126
Defendant: Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa, Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff: United States of America
Claimant: Des Moines Excavating, LLC, Osman Jama
Cause Of Action: Civil Forfeiture
United States of America v. Four Firearms and Assorted Ammunition
as 4:2019cv00104
Defendant: Four Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,022.00 in U.S.Currency
as 3:2019cv00014
Defendant: $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency, $11,022.00 in U.S.Currency, $8,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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