Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 101 - 110 of 154
USA v. $5000 US Currency
as 4:2010cv00286
Plaintiff: USA
Defendant: $5000 US Currency
Cause Of Action: 18 U.S.C. § 981
USA v. $49,850 In U.S. Currency
as 4:2010cv00031
Plaintiff: USA
Defendant: $49,850 in U.S. Currency
Claimant: Mary M Vaught and Paul Conrad Sowden
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately Three Assorted Firearms & Ammunition
as 4:2009cv00504
Defendant: Approximately Three Assorted Firearms and Ammunition
Plaintiff: USA
Claimant: Ronald E Six
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $17,676.00 in U.S. Currency, more or less
as 3:2009cv00164
Plaintiff: United States of America
Defendant: $17,676.00 in U.S. Currency, more or less
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $14,700 in U.S. Currency
as 4:2009cv00467
Plaintiff: USA
Defendant: $14,700 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $107,840.00 in U.S. Currency, More or Less
as 1:2009cv00036
Plaintiff: United States of America
Defendant: $107,840.00 in U.S. Currency, More or Less
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ohnmacht
as 1:2009cv00035
Plaintiff: United States of America
Defendant: Michael Ohnmacht
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Freightliner, 2000, VIN#1FUYSDYB6YPA66044 et al
as 1:2009cv00034
Defendant: Freightliner, 2000, VIN#1FUYSDYB6YPA66044 and TL TRAILER, 1995, VIN#1UYVS2530SM679201
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $27,000 Currency
as 4:2009cv00371
Defendant: $27,000 Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 27 Firearms and Ammunition
as 4:2009cv00369
Plaintiff: USA
Defendant: 27 Firearms and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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