United States of America v. 2004 White Cadillac Escalade
Plaintiff: United States of America
Defendant: 2004 White Cadillac Escalade
Claimant: Juan Diaz-Mondragon
Case Number: 1:2011cv00050
Filed: May 4, 2011
Court: US District Court for the Northern District of Iowa
Office: Cedar Rapids Office
County: Linn
Presiding Judge: Linda R Reade
Presiding Judge: Jon S Scoles
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 1, 2011 Opinion or Order Filing 15 ORDER denying 10 Motion for Summary Judgment; granting in part and denying in part 12 Motion for Summary Judgment. This matter will proceed to trial on the issue of whether the vehicle represents proceeds from the sale of controlled substances, and is therefore subject to forfeiture pursuant to 21 USC 881(a)(6). Signed by Magistrate Judge Jon S Scoles on 11/31/2011. (pac)
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Plaintiff: United States of America
Represented By: Martin J McLaughlin
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Defendant: 2004 White Cadillac Escalade
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Claimant: Juan Diaz-Mondragon
Represented By: Eric David Puryear
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