Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 90
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff: United States of America
Defendant: Six Firearms
Claimant: Wilma Hummel
Cause Of Action: Civil Forfeiture
United States of America v. Five Firearms and 1,780 Rounds of Assorted Ammunition
as 4:2015cv00406
Plaintiff: United States of America
Defendant: Five Firearms and 1,780 Rounds of Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff: United States of America
Defendant: Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Claimant: Sara L. Nutter
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: Forfeiture Property-Drugs
USA v. $33,920 in United States Currency
as 4:2013cv00459
Defendant: $33,920 in United States Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $3,715 in U.S. Currency et al
as 4:2013cv00409
Defendant: 23 Rounds of Ammunition, 2 Firearms, $3,715 in U.S. Currenty
Plaintiff: USA
Claimant: Narcis Crump
Cause Of Action: Civil Forfeiture
USA v. Approximately 13 Firearms and 2,871 Rounds of Ammunition
as 4:2013cv00234
Plaintiff: USA
Defendant: Approximately 13 Firearms and 2,871 Rounds of Ammunition
Cause Of Action: Civil Forfeiture
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Claimant: Steven Eugene Brown
Defendant: $424,480.00 in U.S. Currency, more or less
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, Et Al
as 4:2013cv00106
Defendant: One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats, One 14K White Gold Diamond Band with 80 Round Full cut Diamonds Totaling 2.52 Carats
Plaintiff: USA
Claimant: Marla Kay Schippers
Cause Of Action: Civil Forfeiture
USA v. 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa et al
as 4:2012cv00487
Plaintiff: USA
Defendant: 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 8711 Friestad Court (Lot 3), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and others
Cause Of Action: Civil Forfeiture

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.


Why Is My Information Online?