Cases filed in Iowa
Cases 81 - 90 of 169
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Defendant: Revelation Forex Fund LP, Kevin G White, Capital Management and others
Plaintiff: U.S. Commodity Futures Trading Commission
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. $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. $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. $14,700 in U.S. Currency
as 4:2009cv00467
Plaintiff: USA
Defendant: $14,700 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $154853 in US Currency
as 4:2012cv00358
Plaintiff: USA
Defendant: $154,853.00 in U.S. Currency, More or Less
Claimant: Chaim Marcus
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
Beard, et al v. Toyota Motor Corp, et al.
as 3:2010cv00033
Plaintiff: Julie Beard , Sean Beard , Jody Weigel and others
Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: Diversity-Fraud
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Claimant: Steven Eugene Brown
Defendant: $424,480.00 in U.S. Currency, more or less
Plaintiff: USA
Cause Of Action: Civil Forfeiture

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