Forfeiture / Penalty Cases filed in Iowa
Cases 131 - 140 of 309
United States of America v. 190 Firearms & Miscellaneous Ammunition We have downloadable decisions or orders for this case
as 6:2012cv02006
Plaintiff: United States of America
Defendant: 190 Firearms & Miscellaneous Ammunition
Claimant: Theodore A Smalley
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $60,143.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 2:2012cv01002
Plaintiff: United States of America
Defendant: $60,143.00 in U. S. Currency, $5,115.00 in U.S. Currency, 2009 Harley Davidson Motorcycle, Model FLHTCU and others
Claimant: VW Credit, Inc , Thomas Kehoe , On Time Construction and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $10,700.00
as 1:2012cv00014
Plaintiff: United States of America
Defendant: $10,700.00
Claimant: Tywan Oliver and Ashley Headrick
Cause Of Action: 21 U.S.C. § 881
United States of America v. 307 O Avenue S., Vinton, Iowa et al
as 1:2012cv00004
Plaintiff: United States of America
Defendant: 102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2011 GMC Acadia
as 1:2011cv00123
Plaintiff: United States of America
Defendant: 2011 GMC Acadia
Cause Of Action: Forfeiture of property
United States of America v. $44,000
as 1:2011cv00120
Plaintiff: United States of America
Claimant: Elizabeth Wilson and Steven C. Maher
Defendant: $44,000
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2006 Dodge Ram Pickup
as 5:2011cv04098
Plaintiff: United States of America
Defendant: 2006 Dodge Ram Pickup, 2006 Suzuki Motorcycle, 2002 GMC YUKON DENALI and others
Claimant: Beatriz Amaya
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Dodge Ram 3500 Truck et al
as 3:2011cv00132
Plaintiff: USA
Defendant: 2007 Dodge Ram 3500 Truck VIN #3D7MX49C37G716114 and 2000 Trailer VIN #1T9GF3229YM612015
Claimant: TD Auto Finance
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2003 Black Acura
as 5:2011cv04093
Plaintiff: United States of America
Defendant: 2003 Black Acura
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Dodge Ram Pickup Truck
as 5:2011cv04094
Plaintiff: United States of America
Defendant: 2003 Dodge Ram Pickup Truck
Cause Of Action: 21 U.S.C. § 881

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