United States of America v. Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77)
Plaintiff: United States of America
Defendant: Cashier's Check in the Amount of Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77), Cashier's Check in the Amount of Sixteen Thousand Nine Hundred Four Dollars ($16,904.00) and Cashier's Check in the Amount of Two Hundred Four Thousand Eighty-One Dollars and Sixty-One Cents ($204,081.61)
Case Number: 6:2008cv02017
Filed: March 14, 2008
Court: US District Court for the Northern District of Iowa
Office: Forfeit/Penalty: Other Office
County: Black Hawk
Presiding Judge:
Presiding Judge: Linda R Reade
Presiding Judge: Jon S Scoles
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 18:981 Civil Forfeiture
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Plaintiff: United States of America
Represented By: Martin J McLaughlin
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Defendant: Cashier's Check in the Amount of Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77)
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Defendant: Cashier's Check in the Amount of Sixteen Thousand Nine Hundred Four Dollars ($16,904.00)
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Defendant: Cashier's Check in the Amount of Two Hundred Four Thousand Eighty-One Dollars and Sixty-One Cents ($204,081.61)
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