Forfeiture / Penalty Cases filed in Iowa
Cases 41 - 50 of 252
United States of America v. 2007 Harley Davidson, VIN #1HD1JD51X7Y012628 et al
as 5:2009cv04071
Plaintiff: United States of America
Defendant: 2007 Harley Davidson, VIN #1HD1JD51X7Y012628, Four Miscellaneous Firearms
Cause Of Action: Civil Forfeiture
United States of America v. A 2005 White Mazda Sedan
as 1:2008cv00002
Plaintiff: United States of America
Defendant: 2005 MAZDA SEDAN
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa
as 2:2011cv01018
Plaintiff: United States of America
Defendant: Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa, Michael Hubanks , Stacy Hubanks
Cause Of Action: Structuring transactions to evade reporting requirement prohibited
United States of America v. $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
as 5:2009cv04004
Plaintiff: United States of America
Defendant: $244,400.00 (Two Hundred Forty-Four Thousand Four Hundred Dollars in United States Currency)
Cause Of Action: U.S. Government Plaintiff
USA v. Merrill Lynch Accounts
as 4:2005cv00653
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eleven Thousand Three Hundred Twenty-Two Dollars in United States Currency
as 3:2008cv03029
Plaintiff: United States of America
Defendant: Eleven Thousand Three Hundred Twenty-Two Dollars in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $17,303.13 Funds
as 3:2008cv00152
Plaintiff: United States of America
Defendant: $17,303.13 in funds, $6,980.85 in funds
Cause Of Action: U.S. Government Plaintiff
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: Firearms Siezure, Forfiture and Disposition of Firearm

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