Iowa Forfeiture / Penalty Cases
Cases 61 - 70 of 178
United States of America v. 1740 Southview Drive NW, Cedar Rapids, Iowa et al
as 1:2013cv00050
Plaintiff:
United States of America
Defendant:
1740 Southview Drive NW, Cedar Rapids, Iowa and 505 Prairie View Drive, Fairfax, Iowa
Claimant:
Michael Cutter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $61,115.01 in United States Currency
as 1:2013cv00049
Plaintiff:
United States of America
Defendant:
$61,115.01 in United States Currency
Claimant:
Ulysses Marin-Rolon
Cause Of Action: 21 U.S.C. § 881
United States of America v $3,000.00
as 1:2012cv00128
Plaintiff:
United States of America
Defendant:
$3,000.00
Claimant:
David Holleman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,696.00 in United States Currency
as 1:2012cv00116
Plaintiff:
United States of America
Defendant:
$7,696.00 in United States Currency
Claimant:
Lashaun Maurice Perry
Cause Of Action: 21 U.S.C. § 881
USA v. 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa et al
as 4:2012cv00487
Plaintiff:
USA
Defendant:
7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa, 8707 Friestad Court (Lot 4), Johnston, Polk County, Iowa and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 7212 Longboat Drive, Johnston, Iowa
as 4:2012cv00484
Plaintiff:
USA
Defendant:
7212 Longboat Drive, Johnston, Iowa, 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and others
Petitioner:
Terri Buczkowski, Dale Buczkowski and The Estate of Betty Mariani
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 7331 Longboat Drive, et al.,
as 4:2012cv00459
Plaintiff:
USA
Defendant:
7331 Longboat Drive, 7336 Dawn Drive and 7320 Dawn Drive
Claimant:
Advantage Homes, L.L.C.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 7323 Longboat Drive, Johnston, IA
as 4:2012cv00449
Plaintiff:
USA
Defendant:
7323 Longboat Drive, Johnston, Iowa
Claimant:
First National Bank Midwest and M & B Investments, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $154853 in US Currency
as 4:2012cv00358
Plaintiff:
USA
Defendant:
$154,853.00 in U.S. Currency, More or Less
Claimant:
Chaim Marcus
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2003 Chevrolet Silverado Pickup Truck
as 1:2012cv00076
Plaintiff:
United States of America
Defendant:
2003 Chevrolet Silverado Pickup Truck
Cause Of Action: 21 U.S.C. § 881
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