Iowa Forfeiture / Penalty Cases
Cases 51 - 60 of 178
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: 21 U.S.C. § 881
United States of America v. $45,640.00 in United States Currency
as 1:2015cv00012
Plaintiff:
United States of America
Defendant:
$45,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Plaintiff:
United States of America
Defendant:
142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,509.95 in funds from University of Iowa Community Credit Union Acct ending in #1557
as 1:2014cv00025
Plaintiff:
United States of America
Defendant:
$9,509.95 in funds from University of Iowa Community Credit Union Account ending in #1557
Claimant:
Amer Ijaz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,593.00 in US Currency
as 1:2013cv00143
Plaintiff:
United States of America
Defendant:
$29,593.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,156.00 in United States Currency
as 1:2013cv00135
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,156.00 in United States Currency
as 6:2013cv02079
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Claimant:
Muhammad A Chaudhry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,741.00 in United States Currency
as 1:2013cv00132
Plaintiff:
United States of America
Defendant:
$84,741.00 in United States Currency
Claimant:
Fawad Nawaz and Jawad Nawaz
Cause Of Action: 21 U.S.C. § 881
USA v. $33,920 in United States Currency
as 4:2013cv00459
Plaintiff:
USA
Defendant:
$33,920 in United States Currency
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 4:2013cv00409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
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