Cases 121 - 130 of 151
United States of America vs $216,454.00 in US Currency more or less
as 1:2007cv00041
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. One Taurus .357 Caliber Revolver et al
as 4:2007cv00347
Plaintiff:
USA
Defendant:
One Taurus .357 Caliber Revolver and One Beretta 9mm Pistol
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 1875 130th Place, Knoxville, Iowa
as 4:2007cv00249
Plaintiff:
United States of America
Defendant:
1875 130th Place, Knoxville, Iowa
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $20,000.00 in U.S. Currency
as 4:2007cv00226
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency and $2,099.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $50,000.00 in Funds More or Less
as 4:2007cv00161
Plaintiff:
United States of America
Defendant:
$50,000.00 in Funds More or Less
Claimant:
Randy Allen Terpstra
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $146, 070.66 in U.S. Currency
as 4:2007cv00016
Plaintiff:
United States of America
Defendant:
$146, 070.66 in U.S. Currency
Claimant:
Jay Anthony Paglia and Jay Anthony Paglia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
RATNA Corp v. Department of Agriculture
as 4:2006cv00537
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
United States of America v. Approximately 627 Firearms, more or less
as 4:2006cv00337
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2632 V Avenue, Waukee, Iowa
as 4:2006cv00232
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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