Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 21 - 30 of 151
United States of America v. One (1) Firearm and Ammunition
as 4:2022cv00002
Plaintiff: United States of America
Defendant: One (1) Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. 2015 Harley Davidson Road King FLHR Motorcycle
as 4:2021cv00340
Plaintiff: United States of America
Defendant: 2015 Harley Davidson Road King FLHR Motorcycle
Claimant: Jeffrey Christopher Anders and GreenState Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,207.00 in U.S. Currency
as 4:2021cv00346
Plaintiff: United States of America
Defendant: $2,207.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 983
United States of America v. $34,750.00 in U.S. Currency, More or Less
as 3:2021cv00088
Plaintiff: United States of America
Defendant: $34,750.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,700.00 in U.S. Currency
as 4:2021cv00273
Plaintiff: United States of America
Defendant: Approximately $7,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,140.00 in U.S. currency, more or less
as 4:2021cv00229
Plaintiff: United States of America
Defendant: $35,140.00 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant: 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff: United States of America
Claimant: Rebecca Waterman and Lavone Mayes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant: $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Erickah J. Jensen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant: $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff: United States of America
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant: $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff: United States of America

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