Forfeiture / Penalty Cases filed in Iowa
Cases 81 - 90 of 313
United States of America v. $2,900.00 in U.S. Currency
as 3:2017cv00017
Plaintiff: United States of America
Defendant: $2,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,877 US Currency
as 1:2017cv00021
Plaintiff: United States of America
Defendant: $4,877 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,680 in U.S. Currency
as 1:2017cv00005
Plaintiff: United States of America
Defendant: $2,680 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,340.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2016cv04018
Plaintiff: United States of America
Defendant: $4,340.00 in United States Currency
Claimant: Oladimeji Akinola Ayodele
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff: United States of America
Defendant: Six Firearms
Claimant: Wilma Hummel
Cause Of Action: 18 U.S.C. § 981
United States of America v. $73,254.00 in United States Currency
as 2:2015cv01042
Plaintiff: United States of America
Defendant: $73,254.00 in United States Currency
Claimant: Christine Schmitt
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,621.00 in U.S. Currency et al
as 1:2015cv00134
Plaintiff: United States of America
Defendant: $33,621.00 in U.S. Currency and $248.20 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Five Firearms and 1,780 Rounds of Assorted Ammunition
as 4:2015cv00406
Plaintiff: United States of America
Defendant: Five Firearms and 1,780 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Plaintiff: United States of America
Defendant: $10,100 in US Currency
Cause Of Action: 21 U.S.C. § 881
Lucky Brothers Market and Asian Foods v. United States of America We have downloadable decisions or orders for this case
as 6:2015cv02029
Plaintiff: Lucky Brothers Market and Asian Foods
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 601

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