US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 41 - 50 of 151
United States of America v. Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
as 4:2020cv00090
Defendant:
Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
as 4:2020cv00070
Defendant:
$14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
as 4:2020cv00059
Defendant:
Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $9,280.00 in U.S. Currency
as 3:2020cv00015
Defendant:
$9,280.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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. $3,941.00 in U.S. Currency, et al.
as 4:2019cv00336
Defendant:
$3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency, more or less, $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. Approximately $13,036.00 in U.S. Currency
as 4:2019cv00280
Defendant:
Approximately $13,036.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 471 Draper Valley Road, Selma, Oregon et al
as 3:2019cv00055
Defendant:
Real Property located at 471 Draper Valley Road, Selma, Oregon and Real Property located at 1380 Deer Creek Road, Selma, Oregon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,623.00 in U.S. Currency
as 4:2019cv00212
Defendant:
$8,623.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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