Forfeiture / Penalty Cases filed in Iowa
Cases 151 - 160 of 309
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 We have downloadable decisions or orders for this case
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
United States of America v. 2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
as 3:2011cv00002
Plaintiff: United States of America
Defendant: 2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
Claimant: Roger Dengler
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10401 Hawks Haven Road We have downloadable decisions or orders for this case
as 1:2010cv00162
Plaintiff: United States of America
Defendant: 10401 Hawks Haven Road
Claimant: Dolores Washburn
Cause Of Action: 18 U.S.C. § 981
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2010mc00003
Plaintiff: United States of America
Defendant: $121,280.00 in U.S. Currency, More or Less
Cause Of Action: 18 U.S.C. § 981
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2010cv00038
Plaintiff: United States of America
Defendant: $121,280.00 in U.S. Currency, More or Less
Cause Of Action: 18 U.S.C. § 981
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

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