Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Iowa
Cases 91 - 100 of 158
$12,847 US Currency
as 6:2008cv02070
Plaintiff: United States of America
Defendant: $12,847 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Seven Firearms and Assorted Ammunition
as 5:2008cv04080
Plaintiff: United States of America
Defendant: Seven Firearms and Assorted Ammunition
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property of Glenn Edward Sheka, Jr.
as 3:2008cv03031
Plaintiff: United States of America
Defendant: Real Property of Glenn Edward Sheka, Jr.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eleven Thousand Three Hundred Twenty-Two Dollars in United States Currency
as 3:2008cv03029
Plaintiff: United States of America
Defendant: Eleven Thousand Three Hundred Twenty-Two Dollars in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Sixty-One Thousand Seven Hundred Fifty Dollars ($61,750) in United States Currency
as 2:2008cv01013
Plaintiff: United States of America
Defendant: Sixty-One Thousand Seven Hundred Fifty Dollars ($61,750) in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Seven Thousand Three Hundred Forty-Two Dollars and Seventy-Seven Cents ($7,342.77)
as 6:2008cv02017
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)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Five Thousand Nine Hundred Dollars ($5,900), et al
as 5:2008cv04014
Plaintiff: United States of America
Defendant: Five Thousand Nine Hundred Dollars ($5,900) and 2007 Honda Accord
Cause Of Action: U.S. Government Plaintiff
United States of America v. A Ruger, Model Redhawk .44 Caliber Revolver
as 6:2008cv02008
Plaintiff: United States of America
Defendant: Ruger Model Redhawk, .44 Caliber Revolver
Cause Of Action: 18 U.S.C. § 0924 Firearms Siezure, Forfiture and Disposition of Firearm
United States of America v. Miscellaneous Assets of Steven S. Kim, M.D.
as 2:2008cv01001
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Steven S. Kim, MD
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 2005 White Mazda Sedan
as 1:2008cv00002
Plaintiff: United States of America
Defendant: 2005 MAZDA SEDAN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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