Forfeiture / Penalty Cases
Cases 1 - 10 of 48
United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff: United States of America
Defendant: One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant: Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $43205 US Currency
as 2:2022cv01288
Plaintiff: United States of America
Defendant: Approximately $43205 US Currency
Claimant: Jasmine Acevedo and Michael Terry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,000.00 in US Currency
as 2:2020cv02024
Defendant: $28,000.00 in US Currency
Plaintiff: United States of America
Claimant: Terry Bulloch
Cause Of Action: 21 U.S.C. § 881
Langford v. The United States of America We have downloadable decisions or orders for this case
as 1:2020cv02170
Plaintiff: Terry Lawrence Langford
Defendant: The United States of America
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party: Terry Caston
Defendant: Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $12,000 in U.S. Currency
as 0:2018cv02214
Defendant: $12,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Terry Scruggs
Cause Of Action: 21 U.S.C. § 841
United States of America v. $11,695.00 in United States Currency
as 2:2016cv00034
Plaintiff: United States of America
Defendant: $11,695.00 in United States Currency
Claimant: Terry Hensley and Deanne Hensley
Cause Of Action: 21 U.S.C. § 881
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 of America v. Currency et al
as 7:2014cv01978
Plaintiff: United States of America
Defendant: Currency
Claimant: Terry Wayne Merrit
Cause Of Action: 18 U.S.C. § 0981
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

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