Cases 11 - 20 of 309
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
United States of America v. $2,760 in U.S. Currency, More or Less.
as 4:2023cv00375
Plaintiff:
United States of America
Defendant:
$2,760 in U.S. Currency, More or Less. and $2,760 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2022 Mercedes-Benz Sprinter 2500
as 4:2023cv00355
Plaintiff:
United States of America
Defendant:
2022 Mercedes- Benz Sprinter 2500 and 2022 Mercedes-Benz Sprinter 2500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5821 US Currency et al
as 3:2023cv03036
Plaintiff:
United States of America
Defendant:
$5821 US Currency and Taurus 9mm Semi-Automatic Handgun
Claimant:
Russell Junior Gentry and Chelsea Funk
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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. Approximately $37,004.00 in U.S. Currency
as 4:2023cv00269
Plaintiff:
United States of America
Defendant:
Approximately $37,004.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3619 Amherst St., Des Moines, IA
as 4:2023cv00167
Plaintiff:
United States of America
Defendant:
3619 Amherst St., Des Moines, IA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2014 Black Acura MDX
as 4:2023cv00119
Plaintiff:
United States of America
Defendant:
2014 Black Acura MDK and 2014 Black Acura MDX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000 in U.S. currency, more or less
as 4:2023cv00114
Plaintiff:
United States of America
Defendant:
$45,000 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,310 in U.S. Currency More or Less
as 4:2022cv00433
Plaintiff:
United States of America
Defendant:
$4,310 in U.S. Currency More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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