Cases 51 - 60 of 121
USA v. One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, Et Al
as 4:2013cv00106
Defendant:
One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, One 14K White Gold Diamond Band with 80 Round Full cut Diamonds Totaling 2.52 Carats and One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats
Plaintiff:
USA
Claimant:
Marla Kay Schippers
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Midamar Corporation v. United States of America
as 1:2012cv00111
Plaintiff:
Midamar Corporation
Defendant:
United States of America
USA v. Approx. 236 Firearms and Ammunition
as 3:2012cv00115
Plaintiff:
USA
Defendant:
236 Firearms and Ammunition, approximately and 11,376 Rounds of Ammunition
Claimant:
Michael Salyers
Cause Of Action: 18 U.S.C. § 981
United States of America v. $42,184.26 in U.S. Currency
as 3:2012cv03059
Plaintiff:
United States of America
Defendant:
$42,184.26 in U.S. Currency
Claimant:
Vickie Lynn Leer
Cause Of Action: 31 U.S.C. § 5317
USA v. 2004 Chevrolet Monte Carlo
as 4:2012cv00234
Plaintiff:
USA
Defendant:
2004 Chevrolet Monte Carlo,VIN# 2G1WW12E349209700
Cause Of Action: 18 U.S.C. § 981
USA v. Smith & wesson .40 Caliber Pistol
as 4:2012cv00093
Plaintiff:
USA
Defendant:
Smith & Wesson .40 Caliber Pistol
Cause Of Action: 18 U.S.C. § 981
United States of America v. $89,625.77 in U.S. Currency et al
as 6:2012cv02009
Plaintiff:
United States of America
Defendant:
$89,625.77 in U.S. Currency and $2,005.78 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 190 Firearms & Miscellaneous Ammunition
as 6:2012cv02006
Plaintiff:
United States of America
Defendant:
190 Firearms & Miscellaneous Ammunition
Claimant:
Theodore A Smalley
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $60,143.00 in U. S. Currency et al
as 2:2012cv01002
Plaintiff:
United States of America
Defendant:
$60,143.00 in U. S. Currency, $5,115.00 in U.S. Currency, 2009 Harley Davidson Motorcycle, Model FLHTCU and others
Claimant:
VW Credit, Inc , Thomas Kehoe , On Time Construction and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 307 O Avenue S., Vinton, Iowa et al
as 1:2012cv00004
Plaintiff:
United States of America
Defendant:
102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa and others
Cause Of Action: 18 U.S.C. § 981
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