Cases 1 - 2 of 2
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
United States of America v. Real Property Located, et al.
as 4:2019cv00126
Defendant:
Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa and Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff:
United States of America
Claimant:
Des Moines Excavating, LLC and Osman Jama
Cause Of Action: 18 U.S.C. § 981
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.
