Cases 1 - 6 of 6
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Plaintiff:
United States of America
Defendant:
142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa and others
Cause Of Action: 21 U.S.C. § 881
United States v. Carlos Martin
as 13-1073
Plaintiff - Appellee:
United States of America
Defendant:
$45,000.00 in United States Currency
Claimant - Appellant:
Carlos Martins
United States of America v. $45,000.00 in United States Currency
as 8:2011cv00014
Defendant:
$45,000.00 in United States Currency
Claimant:
Carlos Martins
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Excel Single Shot, .12-Gauge Shotgun, Serial #F44481XE et al
as 5:2010cv05095
Plaintiff:
United States of America
Defendant:
Excel Single Shot, .12-gauge Shotgun, Serial #F44481XE, Ruger, New Model, Single-Six, .22 Caliber Revolver, Serial #260-93314, Harrington & Richardson, Model 949, .22 Caliber Revolver, Serial #AX069736 and others
Claimant:
Vera Martin
Cause Of Action: 28 U.S.C. § 1345
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
as 4:2009cv00072
Plaintiff:
USA
Defendant:
1806 Martin Luther King Jr. Pkwy, Des Moines, Iowa
Cause Of Action: U.S. Government Plaintiff
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