Forfeiture / Penalty Cases filed in Iowa
Cases 21 - 30 of 53
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
United States of America v. $33,621.00 in U.S. Currency et al
as 1:2015cv00134
Plaintiff: United States of America
Defendant: $33,621.00 in U.S. Currency and $248.20 in U.S. Currency
Cause Of Action: Civil Forfeiture
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
United States of America v. $42,184.26 in U.S. Currency
as 3:2012cv03059
Defendant: $42,184.26 in U.S. Currency
Claimant: Vickie Lynn Leer
Plaintiff: United States of America
Cause Of Action: Search and forfeiture of monetary instruments
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
United States of America v. $89,625.77 in U.S. Currency et al
as 6:2012cv02009
Plaintiff: United States of America
Defendant: $89,625.77 in U.S. Currency and $2,005.78 in U.S. Currency
Cause Of Action: Search and forfeiture of monetary instruments

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