Iowa Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 272
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant: Taurus TH9C Pistol, et a.
Plaintiff: United States of America
Cause Of Action: Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant: $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Erickah J. Jensen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant: 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff: United States of America
Claimant: Rebecca Waterman, Lavone Mayes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant: $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff: United States of America
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant: $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff: United States of America
United States of America v. Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
as 4:2020cv00360
Defendant: Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Four (4) Firearms and Ammunition
as 4:2020cv00359
Defendant: Four (4) Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant: Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff: United States of America
Petitioner: Jeffrey Allan Kock
Cause Of Action: Civil Forfeiture
United States of America v. $15,500.00 in U.S. Currency, More or Less
as 4:2020cv00298
Defendant: $15,500.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $3,769.00 in U.S. Currency
as 4:2020cv00232
Defendant: Approximately $3,769.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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