Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Iowa
Cases 1 - 10 of 10
United States of America v. $1500 US Currency et al
as 6:2022cv02059
Plaintiff: United States and United States of America
Defendant: One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant: Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant: 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock GMBH, Model 19, 9mm Pistol
as 3:2019cv03034
Defendant: Glock GMBH, Model 19, 9mm Pistol
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Bersa Thunder .380 Handgun
as 2:2019cv01004
Defendant: Bersa Thunder .380 Handgun and Assorted Ammunition and Bersa Thunder .380 Handgun
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Thirty-three (33) Firearms
as 3:2019cv03002
Defendant: Thirty-three (33) Firearms
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
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
Midamar Corporation v. United States of America
as 1:2012cv00111
Plaintiff: Midamar Corporation
Defendant: United States of America
United States of America v. F & M Bank Cashier's Check in the amount of $38,705.85
as 1:2007cv00088
Defendant: F & M Bank Cashier's Check in the amount of $38,705.85
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Ysselstein Dairy, Inc et al
as 5:2007cv04066
Defendant: Ysselstein Dairy, Inc and Sjerp W Ysselstein
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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