Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 41 - 49 of 49
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
United States of America v. $17,436.00 in U.S. Currency, More or Less
as 3:2009cv00097
Plaintiff: United States of America
Defendant: $17,436.00 in U.S. Currency, More or Less
Cause Of Action: Civil Forfeiture
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. $10,040 in U.S. Currency et al
as 3:2008cv00142
Plaintiff: United States of America
Defendant: $10,040 in U.S. Currency and $30,000 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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
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 and Barbara Murphy
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 and $2,099.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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

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