District of Iowa Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 230
United States of America v. $4,340.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2016cv04018
Plaintiff: United States of America
Defendant: $4,340.00 in United States Currency
Claimant: Oladimeji Akinola Ayodele
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff: United States of America
Defendant: Six Firearms
Claimant: Wilma Hummel
Cause Of Action: Civil Forfeiture
United States of America v. $73,254.00 in United States Currency
as 2:2015cv01042
Plaintiff: United States of America
Defendant: $73,254.00 in United States Currency
Claimant: Christine Schmitt
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,621.00 in U.S. Currency et al
as 1:2015cv00134
Plaintiff: United States of America
Defendant: $33,621.00 in U.S. Currency, $248.20 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Five Firearms and 1,780 Rounds of Assorted Ammunition
as 4:2015cv00406
Plaintiff: United States of America
Defendant: Five Firearms and 1,780 Rounds of Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Plaintiff: United States of America
Defendant: $10,100 in US Currency
Cause Of Action: Forfeiture Property-Drugs
Lucky Brothers Market and Asian Foods v. United States of America We have downloadable decisions or orders for this case
as 6:2015cv02029
Plaintiff: Lucky Brothers Market and Asian Foods
Defendant: United States of America
Cause Of Action: USDA Condemnation
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff: United States of America
Defendant: Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Claimant: Sara L. Nutter
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,640.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00012
Plaintiff: United States of America
Defendant: $45,640.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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