Forfeiture / Penalty Cases filed in Iowa
Cases 51 - 60 of 309
United States of America v. $7,041.00 in U.S. Currency, More or Less
as 4:2020cv00180
Defendant: $7,041.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
as 4:2020cv00178
Defendant: Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
as 4:2020cv00090
Defendant: Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
as 4:2020cv00070
Defendant: $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
as 4:2020cv00059
Defendant: Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $9,280.00 in U.S. Currency
as 3:2020cv00015
Defendant: $9,280.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Twelve Firearms and Assorted Ammunition
as 4:2020cv00029
Defendant: Twelve Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant: 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,941.00 in U.S. Currency, et al.
as 4:2019cv00336
Defendant: $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency, more or less, $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant: $49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and others
Plaintiff: United States of America
Claimant: Osman Jama
Cause Of Action: 18 U.S.C. § 981

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