Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 21 - 30 of 49
United States of America v. $3,560.00 in U.S. Currency
as 4:2019cv00013
Defendant: $3,560.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,900.00 in U.S. Currency
as 3:2017cv00017
Plaintiff: United States of America
Defendant: $2,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,680 in U.S. Currency
as 1:2017cv00005
Plaintiff: United States of America
Defendant: $2,680 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2013cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: Civil Forfeiture
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Claimant: Steven Eugene Brown
Defendant: $424,480.00 in U.S. Currency, more or less
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $154853 in US Currency
as 4:2012cv00358
Plaintiff: USA
Defendant: $154,853.00 in U.S. Currency, More or Less
Claimant: Chaim Marcus
Cause Of Action: Civil Forfeiture
USA v. $131840 US Currency
as 1:2012cv00017
Plaintiff: USA
Defendant: $131,840.00 in U.S. Currency, More or Less
Claimant: Rusha Awad
Cause Of Action: Civil Forfeiture
United States of America v. $23,395.00 in U.S. Currency, More or Less
as 1:2012cv00013
Plaintiff: United States of America
Defendant: $23,395.00 in U.S. Currency, More or Less
Claimant: Alex J Knobel
Cause Of Action: Civil Forfeiture
USA v. $31,4200.00 US Currency et al
as 4:2011cv00479
Claimant: Dianna L. Stafford and Robert C. Stafford
Plaintiff: USA
Defendant: $31,420.00 in U.S. Currency and $26,305.55 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $12,749.00 in U.S. Currency, More or Less
as 3:2011cv00122
Plaintiff: United States of America
Defendant: $12,749.00 in U.S. Currency, More or Less
Cause Of Action: Forfeiture Property-Drugs

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