Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 91 - 100 of 151
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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. 1999 Freightliner Tractor, VIN #1FUYSSEB7XLA35268 and 2000 Great Dane Trailer, VIN #1GRAA0623YW003502
as 1:2010cv00032
Plaintiff: United States of America
Defendant: 1999 Freightliner Tractor, VIN #1FUYSSEB7XLA35268 and 2000 Great Dane Trailer, VIN #1GRAA0623YW003502
Cause Of Action: 21 U.S.C. § 881
USA v. $16340 US Currency
as 4:2010cv00417
Plaintiff: USA
Defendant: $16340 US Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $107,400.00 in U.S. Currency, More or Less
as 1:2010cv00023
Plaintiff: United States of America
Defendant: $107,400.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
USA v. $5000 US Currency
as 4:2010cv00286
Plaintiff: USA
Defendant: $5000 US Currency
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately Three Assorted Firearms & Ammunition
as 4:2009cv00504
Defendant: Approximately Three Assorted Firearms and Ammunition
Plaintiff: USA
Claimant: Ronald E Six
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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