Forfeiture / Penalty Cases filed in Iowa
Cases 21 - 30 of 53
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
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
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
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. $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. $100,355.00 in U.S. Currency, more or less
as 1:2010cv00034
Plaintiff: United States of America
Defendant: $100,355.00 in U.S. Currency, more or less
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. 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. $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
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

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