Cases 1 - 9 of 9
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $10,600.00 in U.S. Currency
as 3:2018cv00126
Defendant:
$10,600.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Derrick Anthony Stewart
Cause Of Action: 21 U.S.C. § 881
United States of America v. Huston
as 3:2017cv00006
Defendant:
Karen Sue Huston
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1381
United States of America v. Vantiger Witte
as 4:2011cv00292
Plaintiff:
United States of America
Defendant:
Mary Vantiger Witte
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vantiger Witte
as 3:2011cv00082
Plaintiff:
United States of America
Defendant:
Mary Lucille Vantiger Witte
Cause Of Action: 28 U.S.C. § 1345
DeWitt Bank & Trust Company, an Iowa State Banking Corporation v. Iowa Can Company, Inc., and Iowa Corporation et al
as 3:2009cv00079
Plaintiff:
DeWitt Bank & Trust Company, an Iowa State Banking Corporation
Defendant:
Iowa Can Company, Inc., and Iowa Corporation, Stephanie Drummond, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Greene
as 4:2009cv00111
Plaintiff:
United States of America
Defendant:
Brandon Dean Greene
Cause Of Action: U.S. Government Plaintiff
United States of America v. Escher
as 3:2008cv00159
Plaintiff:
United States of America
Defendant:
Timothy Joseph Escher
Cause Of Action: U.S. Government Plaintiff
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