Forfeiture / Penalty Cases
USA v. 7212 Longboat Drive, Johnston, Iowa
as 4:2012cv00484
Plaintiff: USA
Defendant: 7212 Longboat Drive, Johnston, Iowa, 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and others
Petitioner: Terri Buczkowski, Dale Buczkowski and The Estate of Betty Mariani
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Terri Buczkowski, et al
as 13-2050
Plaintiff / Appellee: United States of America
Defendant: Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant: Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner: Robert E. Sevila
Respondent: United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
United States v. Terri Buczkowski, et al We have downloadable decisions or orders for this case
as 13-2050
Plaintiff - Appellee: United States of America
Defendant: Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant - Appellant: Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
USA v. 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa et al
as 4:2012cv00487
Plaintiff: USA
Defendant: 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa, 8707 Friestad Court (Lot 4), Johnston, Polk County, Iowa and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 7323 Longboat Drive, Johnston, IA
as 4:2012cv00449
Plaintiff: USA
Defendant: 7323 Longboat Drive, Johnston, Iowa
Claimant: First National Bank Midwest and M & B Investments, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 288 Middle Road, East Greenwich, Rhode Island et al
as 1:2008cv00147
Plaintiff: United States of America
Defendant: Real Property Located at 288 Middle Road, East Greenwich, Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island and others
Cause Of Action: U.S. Government Plaintiff

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