Cases 111 - 120 of 309
USA v. One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, Et Al
as 4:2013cv00106
Defendant:
One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, One 14K White Gold Diamond Band with 80 Round Full cut Diamonds Totaling 2.52 Carats and One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats
Plaintiff:
USA
Claimant:
Marla Kay Schippers
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v $3,000.00
as 1:2012cv00128
Plaintiff:
United States of America
Defendant:
$3,000.00
Claimant:
David Holleman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,696.00 in United States Currency
as 1:2012cv00116
Plaintiff:
United States of America
Defendant:
$7,696.00 in United States Currency
Claimant:
Lashaun Maurice Perry
Cause Of Action: 21 U.S.C. § 881
Midamar Corporation v. United States of America
as 1:2012cv00111
Plaintiff:
Midamar Corporation
Defendant:
United States of America
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. 7331 Longboat Drive, et al.,
as 4:2012cv00459
Plaintiff:
USA
Defendant:
7331 Longboat Drive, 7336 Dawn Drive and 7320 Dawn Drive
Claimant:
Advantage Homes, L.L.C.
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
USA v. Approx. 236 Firearms and Ammunition
as 3:2012cv00115
Plaintiff:
USA
Defendant:
236 Firearms and Ammunition, approximately and 11,376 Rounds of Ammunition
Claimant:
Michael Salyers
Cause Of Action: 18 U.S.C. § 981
United States of America v. $42,184.26 in U.S. Currency
as 3:2012cv03059
Plaintiff:
United States of America
Defendant:
$42,184.26 in U.S. Currency
Claimant:
Vickie Lynn Leer
Cause Of Action: 31 U.S.C. § 5317
USA v. $154853 in US Currency
as 4:2012cv00358
Plaintiff:
USA
Defendant:
$154,853.00 in U.S. Currency, More or Less
Claimant:
Chaim Marcus
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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