Cases 131 - 140 of 212
United States of America v. Fourteen Thousand Eight Hundred Forty-Four Dollars ($14,844.00) in United States Currency
as 1:2011cv00077
Plaintiff:
United States of America
Defendant:
$14,844.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 209 Pre-Paid Cards et al
as 1:2011cv00028
Plaintiff:
United States of America
Defendant:
Approximately 209 Pre-Paid Cards , 2000 Ford Excursion, VIN #1FMNU43S1YEE56906 , 2007 Stellar Lightning Motor Home, VIN #5LZBT20278R040938 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
as 5:2011cv04062
Plaintiff:
United States of America
Defendant:
Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
as 1:2011cv00070
Plaintiff:
United States of America
Defendant:
$117,000 Seized from Farmers Trust & Savings Account #XXX446 and $345,007 in United States Currency
Claimant:
Michael Gabriel , Susan Gabriel and Gabe's Gun Shop, LLC
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa
as 2:2011cv01018
Plaintiff:
United States of America
Defendant:
Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa, Michael Hubanks and Stacy Hubanks
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Vander Kooi
as 5:2011cv04054
Plaintiff:
United States of America
Defendant:
David Vander Kooi
Cause Of Action: 07 U.S.C. § 181
United States of America v. $21,236.00 in U.S. Currency, More or Less
as 3:2011cv00061
Plaintiff:
United States of America
Defendant:
$21,236.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 White Cadillac Escalade
as 1:2011cv00050
Plaintiff:
United States of America
Defendant:
2004 White Cadillac Escalade
Claimant:
Juan Diaz-Mondragon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1047 17th Street NE, Cedar Rapids, Linn County, Iowa
as 1:2011cv00016
Plaintiff:
United States of America
Defendant:
1047 17th Street NE, Cedar Rapids, Linn County, Iowa
Claimant:
Nationstar Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2011cv00002
Plaintiff:
United States of America
Defendant:
$121,280.00 in U.S. Currency, More or Less
Claimant:
Jackson Newbill Miller, III
Cause Of Action: 18 U.S.C. § 981
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