US District Court for the Southern District of Iowa Forfeiture / Penalty Cases
Cases 91 - 100 of 156
United States of America v. $12,749.00 in U.S. Currency, More or Less
as 3:2011cv00122
Plaintiff:
United States of America
Defendant:
$12,749.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 209 Pre-Paid Cards et al
as 1:2011cv00028
Plaintiff:
United States of America
Defendant:
Approximately 209 Pre-Paid Cards , 2000 Ford Excursion, VIN #1FMNU43S1YEE56906 , 2007 Stellar Lightning Motor Home, VIN #5LZBT20278R040938 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,236.00 in U.S. Currency, More or Less
as 3:2011cv00061
Plaintiff:
United States of America
Defendant:
$21,236.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2011cv00002
Plaintiff:
United States of America
Defendant:
$121,280.00 in U.S. Currency, More or Less
Claimant:
Jackson Newbill Miller, III
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
as 3:2011cv00002
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
Claimant:
Roger Dengler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2010mc00003
Plaintiff:
United States of America
Defendant:
$121,280.00 in U.S. Currency, More or Less
Cause Of Action: 18 U.S.C. § 981
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2010cv00038
Plaintiff:
United States of America
Defendant:
$121,280.00 in U.S. Currency, More or Less
Cause Of Action: 18 U.S.C. § 981
United States of America v. $45,255.00 in U.S. Currency, more or less et al
as 3:2010cv00145
Plaintiff:
United States of America
Defendant:
$45,255.00 in U.S. Currency, more or less, $67,606.67 seized from U.S. Bank Account #XXXXXXXXXX12 and 2003 BMW 3 Series Coupe 2D 330Ci, VIN #WBABN53463PH02552
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,355.00 in U.S. Currency, more or less
as 1:2010cv00034
Plaintiff:
United States of America
Defendant:
$100,355.00 in U.S. Currency, more or less
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Freightliner Tractor, VIN #1FUYSSEB7XLA35268 and 2000 Great Dane Trailer, VIN #1GRAA0623YW003502
as 1:2010cv00032
Plaintiff:
United States of America
Defendant:
1999 Freightliner Tractor, VIN #1FUYSSEB7XLA35268 and 2000 Great Dane Trailer, VIN #1GRAA0623YW003502
Cause Of Action: 21 U.S.C. § 881
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