Forfeiture / Penalty Cases filed in Iowa
Cases 21 - 30 of 53
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2010mc00003
Plaintiff: United States of America
Defendant: $121,280.00 in U.S. Currency, More or Less
Cause Of Action: Civil Forfeiture
USA v. $31,4200.00 US Currency et al
as 4:2011cv00479
Claimant: Dianna L. Stafford , Robert C. Stafford
Plaintiff: USA
Defendant: $31,420.00 in U.S. Currency, $26,305.55 in U.S. Currency
Cause Of Action: Civil Forfeiture
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. $61,200.00 in U.S. Currency, more or less
as 1:2009cv00029
Plaintiff: United States of America
Defendant: $61,200.00 in U.S. Currency, more or less
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,143.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 2:2012cv01002
Claimant: Barbara Kehoe , Dacia Kehoe , VW Credit, Inc and others
Plaintiff: United States of America
Defendant: $60,143.00 in U. S. Currency, $5,115.00 in U.S. Currency, 2009 Harley Davidson Motorcycle, Model FLHTCU and others
Cause Of Action: Civil Forfeiture
United States of America v. $21,236.00 in U.S. Currency, More or Less
as 3:2011cv00061
Plaintiff: United States of America
Defendant: $21,236.00 in U.S. Currency, More or Less
Cause Of Action: Forfeiture Property-Drugs
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
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. $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, $2,005.78 in U.S. Currency
Cause Of Action: Search and forfeiture of monetary instruments
USA v. $113,055.00 in U.S. Currency
as 4:2008cv00073
Plaintiff: USA
Defendant: $113,055.00 in U.S. Currency
Claimant: Cherubim E Hurdle, Barbara Murphy, Barbara Murphy
Cause Of Action: Civil Forfeiture

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