Cases 41 - 50 of 81
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff:
United States of America
Defendant:
$18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant:
Janet Malone and Janet E Malone Trust
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Israel Weapon IND-IWI
as 6:2014cv02007
Plaintiff:
United States of America
Defendant:
Israel Weapon IND-IWI
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $6,057.21 in United States Currency et al
as 1:2014cv00004
Plaintiff:
United States of America
Defendant:
$6,057.21 in United States Currency and Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa
Claimant:
Eldon Collingwood , Susan Collingwood and Whitetail Ranch LP
Cause Of Action: 31 U.S.C. § 5324
United States of America v. $32,820.56 in United States Currency
as 5:2013cv04102
Plaintiff:
United States of America
Defendant:
$32,820.56 in United States Currency
Claimant:
Carole Hinders and Mrs Ladys Inc
Cause Of Action: 31 U.S.C. § 5317
Midamar Corporation v. United States of America
as 1:2012cv00111
Plaintiff:
Midamar Corporation
Defendant:
United States of America
United States of America v. $42,184.26 in U.S. Currency
as 3:2012cv03059
Plaintiff:
United States of America
Defendant:
$42,184.26 in U.S. Currency
Claimant:
Vickie Lynn Leer
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $89,625.77 in U.S. Currency et al
as 6:2012cv02009
Plaintiff:
United States of America
Defendant:
$89,625.77 in U.S. Currency and $2,005.78 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 190 Firearms & Miscellaneous Ammunition
as 6:2012cv02006
Plaintiff:
United States of America
Defendant:
190 Firearms & Miscellaneous Ammunition
Claimant:
Theodore A Smalley
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $60,143.00 in U. S. Currency et al
as 2:2012cv01002
Plaintiff:
United States of America
Defendant:
$60,143.00 in U. S. Currency, $5,115.00 in U.S. Currency, 2009 Harley Davidson Motorcycle, Model FLHTCU and others
Claimant:
VW Credit, Inc , Thomas Kehoe , On Time Construction and others
Cause Of Action: 18 U.S.C. § 981
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