Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 41 - 49 of 49
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. $45,255.00 in U.S. Currency, more or less et al
as 3:2010cv00145
Plaintiff: United States of America
Defendant: $45,255.00 in U.S. Currency, more or less, $67,606.67 seized from U.S. Bank Account #XXXXXXXXXX12 and 2003 BMW 3 Series Coupe 2D 330Ci, VIN #WBABN53463PH02552
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
United States of America v. $2,900.00 in U.S. Currency
as 3:2017cv00017
Plaintiff: United States of America
Defendant: $2,900.00 in U.S. Currency
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. $121,280.00 in U.S. Currency, More or Less
as 1:2010mc00003
Plaintiff: United States of America
Defendant: $121,280.00 in U.S. Currency, More or Less
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. $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
USA v. $31,4200.00 US Currency et al
as 4:2011cv00479
Claimant: Dianna L. Stafford and Robert C. Stafford
Plaintiff: USA
Defendant: $31,420.00 in U.S. Currency and $26,305.55 in U.S. Currency
Cause Of Action: Civil Forfeiture

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