Forfeiture / Penalty Cases filed in Iowa
Cases 161 - 170 of 310
United States of America v. $45,255.00 in U.S. Currency, more or less et al
as 3:2010cv00145
Plaintiff: United States of America
Defendant: $45,255.00 in U.S. Currency, more or less, $67,606.67 seized from U.S. Bank Account #XXXXXXXXXX12 and 2003 BMW 3 Series Coupe 2D 330Ci, VIN #WBABN53463PH02552
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,355.00 in U.S. Currency, more or less
as 1:2010cv00034
Plaintiff: United States of America
Defendant: $100,355.00 in U.S. Currency, more or less
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Freightliner Tractor, VIN #1FUYSSEB7XLA35268 and 2000 Great Dane Trailer, VIN #1GRAA0623YW003502
as 1:2010cv00032
Plaintiff: United States of America
Defendant: 1999 Freightliner Tractor, VIN #1FUYSSEB7XLA35268 and 2000 Great Dane Trailer, VIN #1GRAA0623YW003502
Cause Of Action: 21 U.S.C. § 881
USA v. $16340 US Currency
as 4:2010cv00417
Plaintiff: USA
Defendant: $16340 US Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
as 1:2010cv00114
Plaintiff: United States of America
Defendant: Thirty-Three Thousand Ninety-Six Dollars ($33,096.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $107,400.00 in U.S. Currency, More or Less
as 1:2010cv00023
Plaintiff: United States of America
Defendant: $107,400.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Firearms and Miscellaneous Ammunition
as 3:2010cv03035
Plaintiff: United States of America
Defendant: Seven Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 0924
USA v. $5000 US Currency
as 4:2010cv00286
Plaintiff: USA
Defendant: $5000 US Currency
Cause Of Action: 18 U.S.C. § 981
United States of America
as 1:2010cv00080
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $148,845.00 in United States currency
as 1:2010cv00030
Plaintiff: United States of America
Defendant: 148,845.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?