Iowa Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 154
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
United States of America v. $2,723.00 in U.S. Currency, More or Less
as 4:2020cv00179
Defendant: $2,723.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,041.00 in U.S. Currency, More or Less
as 4:2020cv00180
Defendant: $7,041.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
as 4:2020cv00090
Defendant: Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
as 4:2020cv00070
Defendant: $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
as 4:2020cv00059
Defendant: Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
Plaintiff: United States of America
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
United States of America v. $9,280.00 in U.S. Currency
as 3:2020cv00015
Defendant: $9,280.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant: 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,941.00 in U.S. Currency, et al.
as 4:2019cv00336
Defendant: $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency, more or less, $3,941.00 in U.S. Currency, $4,575.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $13,036.00 in U.S. Currency
as 4:2019cv00280
Defendant: Approximately $13,036.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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