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

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 36
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
Cause Of Action: Civil Forfeiture
United States of America v. 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073
as 3:2019cv00015
Defendant: 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
as 3:2019cv00012
Defendant: Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
Plaintiff: United States of America
Claimant: Donald Diehl
Cause Of Action: Complaint for Forfeiture
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 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. 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. Approx. 236 Firearms and Ammunition
as 3:2012cv00115
Plaintiff: USA
Defendant: 236 Firearms and Ammunition, approximately, 11,376 Rounds of Ammunition
Claimant: Michael Salyers
Cause Of Action: Civil Forfeiture

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