United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
Plaintiff: United States of America
Defendant: $117,000 Seized from Farmers Trust & Savings Account #XXX446 and $345,007 in United States Currency
Claimant: Michael Gabriel, Susan Gabriel and Gabe's Gun Shop, LLC
Case Number: 1:2011cv00070
Filed: June 29, 2011
Court: US District Court for the Northern District of Iowa
Office: Cedar Rapids Office
County: Iowa
Presiding Judge: Edward J McManus
Presiding Judge: Jon S Scoles
Nature of Suit: Other
Cause of Action: 31:5324
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Iowa Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Martin J McLaughlin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $117,000 Seized from Farmers Trust & Savings Account #XXX446
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $345,007 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Michael Gabriel
Represented By: William S Smith
Represented By: Jan Mohrfeld Kramer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Susan Gabriel
Represented By: Jan Mohrfeld Kramer
Represented By: William S Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Gabe's Gun Shop, LLC
Represented By: Jan Mohrfeld Kramer
Represented By: William S Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?