US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 11 - 20 of 54
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant:
$44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant:
$105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. Four (4) Firearms and Ammunition
as 4:2020cv00359
Defendant:
Four (4) Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
as 4:2020cv00360
Defendant:
Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant:
Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff:
United States of America
Petitioner:
Jeffrey Allan Kock
Cause Of Action: 18 U.S.C. § 981
United States of America v. Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
as 4:2020cv00178
Defendant:
Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 18 U.S.C. § 981
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 and Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff:
United States of America
Claimant:
Des Moines Excavating, LLC and Osman Jama
Cause Of Action: 18 U.S.C. § 981
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: 28 U.S.C. § 1341
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