Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 21 - 30 of 47
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2011cv00002
Plaintiff: United States of America
Defendant: $121,280.00 in U.S. Currency, More or Less
Claimant: Jackson Newbill Miller, III
Cause Of Action: Civil Forfeiture
United States of America v. $146, 070.66 in U.S. Currency
as 4:2007cv00016
Plaintiff: United States of America
Defendant: $146, 070.66 in U.S. Currency
Claimant: Jay Anthony Paglia and Jay Anthony Paglia
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. $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
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. $107,400.00 in U.S. Currency, More or Less
as 1:2010cv00023
Plaintiff: United States of America
Defendant: $107,400.00 in U.S. Currency, More or Less
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $500,150 in U.S. Currency, More or Less
as 1:2009cv00005
Plaintiff: United States of America
Defendant: $500,150 in U.S. Currency, More or Less
Cause Of Action: U.S. Government Plaintiff
United States of America v. $45,255.00 in U.S. Currency, more or less et al
as 3:2010cv00145
Plaintiff: United States of America
Defendant: $45,255.00 in U.S. Currency, more or less, $67,606.67 seized from U.S. Bank Account #XXXXXXXXXX12 and 2003 BMW 3 Series Coupe 2D 330Ci, VIN #WBABN53463PH02552
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
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

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