Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 1 - 10 of 17
United States of America v. A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
as 4:2023cv00501
Plaintiff: United States of America
Defendant: A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
United States of America v. One (1) Firearm and Ammunition
as 4:2022cv00002
Plaintiff: United States of America
Defendant: One (1) Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. Four (4) Firearms and Ammunition
as 4:2020cv00359
Defendant: Four (4) Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
as 4:2020cv00178
Defendant: Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
as 4:2020cv00090
Defendant: Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
as 4:2020cv00070
Defendant: $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
as 4:2020cv00059
Defendant: Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. Twelve Firearms and Assorted Ammunition
as 4:2020cv00029
Defendant: Twelve Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Firearms and Assorted Ammunition
as 4:2019cv00104
Defendant: Four Firearms and Assorted Ammunition
Plaintiff: United States of America
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

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