Forfeiture / Penalty Cases filed in Iowa
Cases 51 - 55 of 55
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. Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
as 6:2007cv02023
Plaintiff: United States of America
Defendant: Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
Respondent: Mark J Louviere
Claimant: U.S. Bank National Association ND
Cause Of Action: U.S. Government Plaintiff
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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