Forfeiture / Penalty Cases filed in Iowa
Cases 31 - 40 of 309
United States of America v. Bitcoin Tokens et al
as 5:2021cv04056
Plaintiff: United States of America
Defendant: (0.57590834) Bitcoin Tokens, (10,132.25996688) Crypto.com Tokens, (5,000) Ejin Coin Tokens and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,207.00 in U.S. Currency
as 4:2021cv00346
Plaintiff: United States of America
Defendant: $2,207.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 983
United States of America v. 2015 Harley Davidson Road King FLHR Motorcycle
as 4:2021cv00340
Plaintiff: United States of America
Defendant: 2015 Harley Davidson Road King FLHR Motorcycle
Claimant: Jeffrey Christopher Anders and GreenState Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,750.00 in U.S. Currency, More or Less
as 3:2021cv00088
Plaintiff: United States of America
Defendant: $34,750.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,700.00 in U.S. Currency
as 4:2021cv00273
Plaintiff: United States of America
Defendant: Approximately $7,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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. $35,140.00 in U.S. currency, more or less
as 4:2021cv00229
Plaintiff: United States of America
Defendant: $35,140.00 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881
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. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant: 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff: United States of America
Claimant: Rebecca Waterman and Lavone Mayes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant: $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Erickah J. Jensen
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?