Forfeiture / Penalty Cases filed in Iowa
Cases 71 - 80 of 252
United States of America v. Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
as 6:2007cv02023
Plaintiff: United States of America
Defendant: Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
Respondent: Mark J Louviere
Claimant: U.S. Bank National Association ND
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4929 Courtland Circle, Plainfield, Will County, Illinois
as 1:2009cv00014
Plaintiff: United States of America
Defendant: 4929 Courtland Circle, Plainfield, Will County, Illinois
Cause Of Action: U.S. Government Plaintiff
United States of America v. $17,436.00 in U.S. Currency, More or Less
as 3:2009cv00097
Plaintiff: United States of America
Defendant: $17,436.00 in U.S. Currency, More or Less
Cause Of Action: Civil Forfeiture
United States of America v. Rus
as 5:2004cv04123

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?