Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 31 - 40 of 47
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2010cv00038
Plaintiff: United States of America
Defendant: $121,280.00 in U.S. Currency, More or Less
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
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
United States of America v. $100,355.00 in U.S. Currency, more or less
as 1:2010cv00034
Plaintiff: United States of America
Defendant: $100,355.00 in U.S. Currency, more or less
Cause Of Action: Forfeiture Property-Drugs
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
USA v. $49,850 In U.S. Currency
as 4:2010cv00031
Plaintiff: USA
Defendant: $49,850 in U.S. Currency
Claimant: Mary M Vaught and Paul Conrad Sowden
Cause Of Action: Civil Forfeiture
United States of America v. $17,676.00 in U.S. Currency, more or less
as 3:2009cv00164
Plaintiff: United States of America
Defendant: $17,676.00 in U.S. Currency, more or less
Cause Of Action: Civil Forfeiture
USA v. $14,700 in U.S. Currency
as 4:2009cv00467
Plaintiff: USA
Defendant: $14,700 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $107,840.00 in U.S. Currency, More or Less
as 1:2009cv00036
Plaintiff: United States of America
Defendant: $107,840.00 in U.S. Currency, More or Less
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

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