Forfeiture / Penalty Cases filed in Iowa
United States of America v. $3700 US Currency et al
as 3:2023cv03032
Plaintiff: United States of America
Defendant: Three Thousand Seven Hundred Dollars ($3,700.00) in United States Currency, Polymer80, Inc (P80 Tactical) PFC9 pistol, Mauser M-15 Rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. Iver Johnson Hercules Shotgun et al
as 3:2021cv03024
Plaintiff: United States of America
Defendant: Iver Johnson Hercules Shotgun, Shapleighs Unknown Shotgun, Remington Arms Company, Inc., 1100 Shotgun and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant: Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $32,820.56 in United States Currency We have downloadable decisions or orders for this case
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
United States of America v. $60,143.00 in U. S. Currency et al We have downloadable decisions or orders for this case
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
United States of America v. $131,256.77, et al We have downloadable decisions or orders for this case
as 6:2011cv02043
Plaintiff: United States of America
Defendant: $131,256.77 and $111,167.89
Claimant: Glenn Beckman , Charlene Beckman , Champion Motors, Inc and others
Cause Of Action: 31 U.S.C. § 5317
United States v. Ysselstein Dairy, Inc et al
as 5:2007cv04066
Defendant: Ysselstein Dairy, Inc and Sjerp W Ysselstein
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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