Forfeiture / Penalty Cases filed in Iowa
Cases 31 - 40 of 51
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
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. $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
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. $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. $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. $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. $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. $10,040 in U.S. Currency et al
as 3:2008cv00142
Plaintiff: United States of America
Defendant: $10,040 in U.S. Currency, $30,000 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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

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