Iowa Forfeiture / Penalty Cases
Cases 1 - 10 of 187
United States of America v. $82,110 in U.S. Currency
as 6:2025cv02017
Plaintiff:
United States of America
Defendant:
$82,110 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Personal Property Seized on Approximately June 2, 2023
as 4:2025cv00131
Plaintiff:
United States of America
Defendant:
Personal Property Seized on Approximately June 2, 2023
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Four Firearms and Ammunition Seized on May 29, 2024
as 3:2025cv00035
Plaintiff:
United States of America
Defendant:
Four Firearms and Ammunition Seized on May 29, 2024
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,460 in U.S. currency, more or less
as 3:2025cv00027
Plaintiff:
United States of America
Defendant:
$4,460 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,646 in U.S. Currency
as 4:2025cv00090
Plaintiff:
United States of America
Defendant:
Approximately $17,646 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $1,715.00 in United States currency, more or less
as 1:2024cv00028
Plaintiff:
United States of America
Defendant:
$1,715.00 in United States currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,500 in U.S. Currency, More or Less
as 4:2024cv00435
Plaintiff:
United States of America
Defendant:
$5,500 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $38,501 and $5,580, More or Less
as 4:2024cv00421
Plaintiff:
United States of America
Defendant:
Approximately $38,501 and $5,580, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2197 US Currency
as 6:2024cv02032
Defendant:
$2197 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $123,880 in U.S. Currency
as 4:2024cv00091
Plaintiff:
United States of America
Defendant:
Approximately $123,880 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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