US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 11 - 20 of 91
United States of America v. A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
as 4:2022cv00174
Plaintiff:
United States of America
Defendant:
A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $2,207.00 in U.S. Currency
as 4:2021cv00346
Plaintiff:
United States of America
Defendant:
$2,207.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 983
United States of America v. 2015 Harley Davidson Road King FLHR Motorcycle
as 4:2021cv00340
Plaintiff:
United States of America
Defendant:
2015 Harley Davidson Road King FLHR Motorcycle
Claimant:
Jeffrey Christopher Anders and GreenState Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,750.00 in U.S. Currency, More or Less
as 3:2021cv00088
Plaintiff:
United States of America
Defendant:
$34,750.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,700.00 in U.S. Currency
as 4:2021cv00273
Plaintiff:
United States of America
Defendant:
Approximately $7,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,140.00 in U.S. currency, more or less
as 4:2021cv00229
Plaintiff:
United States of America
Defendant:
$35,140.00 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant:
2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff:
United States of America
Claimant:
Rebecca Waterman and Lavone Mayes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant:
$24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Erickah J. Jensen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,500.00 in U.S. Currency, More or Less
as 4:2020cv00298
Defendant:
$15,500.00 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3,769.00 in U.S. Currency
as 4:2020cv00232
Defendant:
Approximately $3,769.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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