Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Iowa
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant: 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff: United States of America
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
United States of America v. $33,621.00 in U.S. Currency et al
as 1:2015cv00134
Plaintiff: United States of America
Defendant: $33,621.00 in U.S. Currency and $248.20 in U.S. Currency
Cause Of Action: Civil Forfeiture
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. $89,625.77 in U.S. Currency et al
as 6:2012cv02009
Plaintiff: United States of America
Defendant: $89,625.77 in U.S. Currency and $2,005.78 in U.S. Currency
Cause Of Action: Search and forfeiture of monetary instruments
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

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