Forfeiture / Penalty Cases filed in Iowa
Cases 41 - 50 of 53
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
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
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
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. $23,395.00 in U.S. Currency, More or Less
as 1:2012cv00013
Plaintiff: United States of America
Defendant: $23,395.00 in U.S. Currency, More or Less
Claimant: Alex J Knobel
Cause Of Action: Civil Forfeiture
USA v. $131840 US Currency
as 1:2012cv00017
Plaintiff: USA
Defendant: $131,840.00 in U.S. Currency, More or Less
Claimant: Rusha Awad
Cause Of Action: Civil Forfeiture
United States of America v. $2,680 in U.S. Currency
as 1:2017cv00005
Plaintiff: United States of America
Defendant: $2,680 in U.S. Currency
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
USA v. $49,850 In U.S. Currency
as 4:2010cv00031
Plaintiff: USA
Defendant: $49,850 in U.S. Currency
Claimant: Mary M Vaught and Paul Conrad Sowden
Cause Of Action: Civil Forfeiture
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

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