Cases 1 - 5 of 5
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
USA v. Approximately Three Assorted Firearms & Ammunition
as 4:2009cv00504
Defendant:
Approximately Three Assorted Firearms and Ammunition
Plaintiff:
USA
Claimant:
Ronald E Six
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $113,055.00 in U.S. Currency
as 4:2008cv00073
Plaintiff:
USA
Defendant:
$113,055.00 in U.S. Currency
Claimant:
Cherubim E Hurdle, Barbara Murphy and Barbara Murphy
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1710 and 1712 W. 6th Street, Sioux City, Iowa, et al.
as 5:2007cv04077
Plaintiff:
United States of America
Defendant:
1710 and 1712 W. 6th Street, Sioux City, Iowa, 717 E. 11th Street, South Sioux City, Nebraska, 301 S. Floyd Blvd, Sioux City, IA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of George E. Roque, M.D.
as 2:2007cv01017
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of George E. Roque, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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