US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 1 - 10 of 54
United States of America v. A Black iPhone 8 Seized from Emilio Daniel Dillon
as 4:2024cv00045
Plaintiff:
United States of America
Defendant:
A Black iPhone 8 Seized from Emilio Daniel Dillon
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. A Black Samsung Cell Phone Seized from Kenneth Crum
as 4:2023cv00521
Plaintiff:
United States of America
Defendant:
A Black Samsung Cell Phone Seized from Kenneth Crum
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
as 4:2023cv00501
Plaintiff:
United States of America
Defendant:
A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
United States of America v. 18,469.307445 Tether in Crypto Currency
as 4:2023cv00441
Plaintiff:
United States of America
Defendant:
18,469.307445 Tether in Crypto Currency
Claimant:
Debra D. Ellerman
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
United States of America v. 4,310 in U.S. Currency More or Less
as 4:2022cv00434
Plaintiff:
United States of America
Defendant:
4,310 in U.S. Currency More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
as 4:2022cv00346
Plaintiff:
United States of America
Defendant:
U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2012 Harley-Davidson FLTRX Road Glide Motorcycle
as 1:2022cv00011
Plaintiff:
United States of America
Defendant:
2012 Harley-Davidson FLTRX Road Glide Motorcycle
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,060.00 In U.S. Currency
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
$12,060.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. Three Pistols Seized from Saw Jaw
as 4:2022cv00041
Plaintiff:
United States of America
Defendant:
Three Pistols Seized from Saw Jaw
Cause Of Action: 18 U.S.C. § 983
United States of America v. One (1) Firearm and Ammunition
as 4:2022cv00002
Plaintiff:
United States of America
Defendant:
One (1) Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
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