US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 51 - 60 of 91
United States of America v. $23,395.00 in U.S. Currency, More or Less
as 1:2012cv00013
Plaintiff:
United States of America
Defendant:
$23,395.00 in U.S. Currency, More or Less
Claimant:
Alex J Knobel
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1808 West Broadway, Council Bluffs, Iowa
as 1:2012cv00010
Defendant:
1808 West Broadway, Council Bluffs, Iowa
Plaintiff:
United States of America
Claimant:
John Feddin
Cause Of Action: 18 U.S.C. § 981
United States of America v. 305 S. Jefferson, Mount Pleasant, Iowa
as 3:2012cv00015
Plaintiff:
United States of America
Defendant:
305 S. Jefferson, Mount Pleasant, Iowa
Claimant:
Cynthia C. Myers
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,749.00 in U.S. Currency, More or Less
as 3:2011cv00122
Plaintiff:
United States of America
Defendant:
$12,749.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,236.00 in U.S. Currency, More or Less
as 3:2011cv00061
Plaintiff:
United States of America
Defendant:
$21,236.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2011cv00002
Plaintiff:
United States of America
Defendant:
$121,280.00 in U.S. Currency, More or Less
Claimant:
Jackson Newbill Miller, III
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
as 3:2011cv00002
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
Claimant:
Roger Dengler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2010mc00003
Plaintiff:
United States of America
Defendant:
$121,280.00 in U.S. Currency, More or Less
Cause Of Action: 18 U.S.C. § 981
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2010cv00038
Plaintiff:
United States of America
Defendant:
$121,280.00 in U.S. Currency, More or Less
Cause Of Action: 18 U.S.C. § 981
United States of America v. $45,255.00 in U.S. Currency, more or less et al
as 3:2010cv00145
Plaintiff:
United States of America
Defendant:
$45,255.00 in U.S. Currency, more or less, $67,606.67 seized from U.S. Bank Account #XXXXXXXXXX12 and 2003 BMW 3 Series Coupe 2D 330Ci, VIN #WBABN53463PH02552
Cause Of Action: 21 U.S.C. § 881
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