Forfeiture / Penalty Cases filed in Iowa matching "s. v."
Cases 1 - 10 of 137
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. $3,941.00 in U.S. Currency, et al.
as 4:2019cv00336
Defendant: $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency, more or less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant: $49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $13,036.00 in U.S. Currency
as 4:2019cv00280
Defendant: Approximately $13,036.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,623.00 in U.S. Currency
as 4:2019cv00212
Defendant: $8,623.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,964.00 in U.S. Currency
as 1:2019cv00018
Defendant: $55,964.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500.00 in U.S. Currency et al
as 3:2019cv00045
Defendant: $1,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 570 Pair of Assorted Nike and Adidas Shoes
as 4:2019cv00143
Defendant: Approximately 570 Pair of Assorted Nike and Adidas Shoes
Plaintiff: United States of America
Claimant: Diamond Martell Weatherall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,022.00 in U.S.Currency
as 3:2019cv00014
Defendant: $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency, $11,022.00 in U.S.Currency, $8,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,560.00 in U.S. Currency
as 4:2019cv00013
Defendant: $3,560.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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