Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 61 - 70 of 154
United States of America v. Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
as 3:2019cv00012
Defendant: Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
Plaintiff: United States of America
Claimant: Donald Diehl
Cause Of Action: 28 U.S.C. § 1395
United States of America v. $3,560.00 in U.S. Currency
as 4:2019cv00013
Defendant: $3,560.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,900.00 in U.S. Currency
as 3:2017cv00017
Plaintiff: United States of America
Defendant: $2,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,680 in U.S. Currency
as 1:2017cv00005
Plaintiff: United States of America
Defendant: $2,680 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff: United States of America
Defendant: Six Firearms
Claimant: Wilma Hummel
Cause Of Action: 18 U.S.C. § 981
United States of America v. Five Firearms and 1,780 Rounds of Assorted Ammunition
as 4:2015cv00406
Plaintiff: United States of America
Defendant: Five Firearms and 1,780 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff: United States of America
Defendant: Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Claimant: Sara L. Nutter
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: 21 U.S.C. § 881
USA v. $33,920 in United States Currency
as 4:2013cv00459
Plaintiff: USA
Defendant: $33,920 in United States Currency
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 4:2013cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981

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