Cases 41 - 50 of 118
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff:
United States of America
Defendant:
$18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant:
Janet Malone and Janet E Malone Trust
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Israel Weapon IND-IWI
as 6:2014cv02007
Plaintiff:
United States of America
Defendant:
Israel Weapon IND-IWI
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $6,057.21 in United States Currency et al
as 1:2014cv00004
Plaintiff:
United States of America
Defendant:
$6,057.21 in United States Currency and Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa
Claimant:
Eldon Collingwood , Susan Collingwood and Whitetail Ranch LP
Cause Of Action: 31 U.S.C. § 5324
United States of America v. $32,820.56 in United States Currency
as 5:2013cv04102
Plaintiff:
United States of America
Defendant:
$32,820.56 in United States Currency
Claimant:
Carole Hinders and Mrs Ladys Inc
Cause Of Action: 31 U.S.C. § 5317
USA v. Approximately 13 Firearms and 2,871 Rounds of Ammunition
as 4:2013cv00234
Plaintiff:
USA
Defendant:
Approximately 13 Firearms and 2,871 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Plaintiff:
USA
Defendant:
$424,480.00 in U.S. Currency, more or less
Claimant:
Steven Eugene Brown
Cause Of Action: 18 U.S.C. § 981
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
Midamar Corporation v. United States of America
as 1:2012cv00111
Plaintiff:
Midamar Corporation
Defendant:
United States of America
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
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