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

Cases filed
Cases 1 - 10 of 111
United States of America v. Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
as 4:2020cv00090
Defendant: Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
as 4:2020cv00070
Defendant: $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
as 4:2020cv00059
Defendant: Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
Plaintiff: United States of America
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
United States of America v. $9,280.00 in U.S. Currency
as 3:2020cv00015
Defendant: $9,280.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Twelve Firearms and Assorted Ammunition
as 4:2020cv00029
Defendant: Twelve Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,941.00 in U.S. Currency, et al.
as 4:2019cv00336
Defendant: $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency, more or less, $3,941.00 in U.S. Currency, $4,575.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Osman Jama
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

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