Forfeiture / Penalty Cases filed in Iowa
Cases 191 - 200 of 310
United States of America v. Miscellaneous Assets of Kimberly Trever, D.O.
as 2:2009cv01017
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Kimberly Trever, D.O.
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
United States of America v. $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars) in United States Currency
as 3:2009cv03025
Plaintiff: United States of America
Defendant: $14,477.00 (Fourteen Thousand Four Hundred Seventy-Seven Dollars)
Cause Of Action: U.S. Government Plaintiff
United States of America v. 4629 Center Street, Baldwin Park, Los Angeles County, California
as 1:2009cv00050
Plaintiff: United States of America
Defendant: 4629 Center Street, Baldwin Park, Los Angeles County, California
Cause Of Action: U.S. Government Plaintiff
United States of America v. $256,235.97 in Proceeds from Universal Life Insurance Policy #62826776 Issued by New York Life Insurance, et al We have downloadable decisions or orders for this case
as 2:2009cv01013
Plaintiff: United States of America
Defendant: $256,235.97 and $505,356.67
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 et al
as 1:2009cv00042
Plaintiff: United States of America
Defendant: 2002 Harley Davidson Motorcycle, VIN #1HD4CJM122K144298 and 1997 Big Dog Aerosport Motorcycle, VIN #1B91FBH19VW374128
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,139.00 in United States Currency, et al.
as 1:2009cv00039
Plaintiff: United States of America
Defendant: $2,139.00, $35,733.93, $12,163.19 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,077.48
as 5:2009cv04019
Plaintiff: United States of America
Defendant: $10,077.48
Cause Of Action: U.S. Government Plaintiff
USA v. 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
as 4:2009cv00072
Plaintiff: USA
Defendant: 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
Cause Of Action: U.S. Government Plaintiff
United States of America v. 4929 Courtland Circle, Plainfield, Will County, Illinois
as 1:2009cv00014
Plaintiff: United States of America
Defendant: 4929 Courtland Circle, Plainfield, Will County, Illinois
Cause Of Action: U.S. Government Plaintiff
United States of America v. $500,150 in U.S. Currency, More or Less
as 1:2009cv00005
Plaintiff: United States of America
Defendant: $500,150 in U.S. Currency, More or Less
Cause Of Action: U.S. Government Plaintiff

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