Forfeiture / Penalty Cases filed in Iowa
Cases 31 - 40 of 53
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
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. $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
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. $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. $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, 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

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