Cases filed in the US District Court for the Southern District of Iowa
Cases 11 - 20 of 139
United States of America v. Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
as 4:2020cv00224
Defendant: Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant
as 3:2020cv00050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
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: Forfeiture Property-Drugs
United States of America v. $2,723.00 in U.S. Currency, More or Less
as 4:2020cv00179
Defendant: $2,723.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2020cv00055
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Immigration: Naturalization Authority
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: Forfeiture Property-Drugs
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: Civil Forfeiture
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, $4,575.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2019cv00352
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: Petition for Writ of Habeas Corpus (federa
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: Civil Forfeiture

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