US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 31 - 40 of 151
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. $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
United States of America v. Approximately $49,510.00 in U.S. Currency
as 4:2020cv00223
Defendant:
Approximately $49,510.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
as 4:2020cv00224
Defendant:
Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,723.00 in U.S. Currency, More or Less
as 4:2020cv00179
Defendant:
$2,723.00 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. $7,041.00 in U.S. Currency, More or Less
as 4:2020cv00180
Defendant:
$7,041.00 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. 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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
