Iowa Forfeiture / Penalty Cases
Cases 1 - 10 of 295
United States of America v. $5821 US Currency et al
as 3:2023cv03036
Plaintiff:
United States of America
Defendant:
$5821 US Currency and Taurus 9mm Semi-Automatic Handgun
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $3700 US Currency et al
as 3:2023cv03032
Plaintiff:
United States of America
Defendant:
Three Thousand Seven Hundred Dollars ($3,700.00) in United States Currency, Polymer80, Inc (P80 Tactical) PFC9 pistol, Mauser M-15 Rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. 3619 Amherst St., Des Moines, IA
as 4:2023cv00167
Plaintiff:
United States of America
Defendant:
3619 Amherst St., Des Moines, IA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2014 Black Acura MDX
as 4:2023cv00119
Plaintiff:
United States of America
Defendant:
2014 Black Acura MDK and 2014 Black Acura MDX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000 in U.S. currency, more or less
as 4:2023cv00114
Plaintiff:
United States of America
Defendant:
$45,000 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,310 in U.S. Currency More or Less
as 4:2022cv00433
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. 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. $1500 US Currency et al
as 6:2022cv02059
Plaintiff:
United States and United States of America
Defendant:
One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and others
Cause Of Action: 21 U.S.C. § 841 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. $28,270 US Currency et al
as 1:2022cv00115
Plaintiff:
United States of America
Defendant:
US Currency Twenty-Eight Thousand Two Hundred Seventy Dollars, US Currency One Hundred Thirty Thousand Dollars, $28,270 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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