Cases 91 - 100 of 309
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 and 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095
Claimant:
Luana Savings Bank and Juan Manzano
Cause Of Action: 18 U.S.C. § 981
United States of America v. $344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
as 3:2014cv03033
Plaintiff:
United States of America
Defendant:
$344,405.12 in Funds Seized from North Iowa Community Credit Union Acct No. XX831
Claimant:
Victoria Yarahmadi
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Plaintiff:
United States of America
Defendant:
142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,088.77 seized from Luana Savings Bank Acct ending in 167 et al
as 6:2014cv02014
Plaintiff:
United States of America
Defendant:
$9,088.77 seized from Luana Savings Bank Acct ending in 167, $88.77 seized from Luana Savings Bank Acct ending in 191 and $4,576.47 seized from Luana Savings Bank Acct ending in 092
Claimant:
Juan Manzano
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $9,509.95 in funds from University of Iowa Community Credit Union Acct ending in #1557
as 1:2014cv00025
Plaintiff:
United States of America
Defendant:
$9,509.95 in funds from University of Iowa Community Credit Union Account ending in #1557
Claimant:
Amer Ijaz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff:
United States of America
Defendant:
$18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant:
Janet Malone and Janet E Malone Trust
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Israel Weapon IND-IWI
as 6:2014cv02007
Plaintiff:
United States of America
Defendant:
Israel Weapon IND-IWI
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $6,057.21 in United States Currency et al
as 1:2014cv00004
Plaintiff:
United States of America
Defendant:
$6,057.21 in United States Currency and Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa
Claimant:
Eldon Collingwood , Susan Collingwood and Whitetail Ranch LP
Cause Of Action: 31 U.S.C. § 5324
United States of America v. $29,593.00 in US Currency
as 1:2013cv00143
Plaintiff:
United States of America
Defendant:
$29,593.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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