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. $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
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
USA v. $49,850 In U.S. Currency
as 4:2010cv00031
Plaintiff: USA
Defendant: $49,850 in U.S. Currency
Claimant: Mary M Vaught , Paul Conrad Sowden
Cause Of Action: Civil Forfeiture
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. $20,000.00 in U.S. Currency
as 4:2007cv00226
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency, $2,099.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $113,285 in U.S. Currency, More or Less
as 3:2008cv00064
Plaintiff: United States of America
Defendant: $113,285 in U.S. Currency, More or Less
Cause Of Action: U.S. Government Plaintiff
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. $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. $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. $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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