Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 51 - 60 of 151
United States of America v. $55,964.00 in U.S. Currency
as 1:2019cv00018
Defendant: $55,964.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500.00 in U.S. Currency et al
as 3:2019cv00045
Defendant: $1,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located, et al.
as 4:2019cv00126
Defendant: Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa and Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff: United States of America
Claimant: Des Moines Excavating, LLC and Osman Jama
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately 570 Pair of Assorted Nike and Adidas Shoes
as 4:2019cv00143
Defendant: Approximately 570 Pair of Assorted Nike and Adidas Shoes
Plaintiff: United States of America
Claimant: Diamond Martell Weatherall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Firearms and Assorted Ammunition
as 4:2019cv00104
Defendant: Four Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,022.00 in U.S.Currency
as 3:2019cv00014
Defendant: $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency, $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
as 3:2019cv00012
Defendant: Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
Plaintiff: United States of America
Claimant: Donald Diehl
Cause Of Action: 28 U.S.C. § 1395
United States of America v. 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073
as 3:2019cv00015
Defendant: 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $3,560.00 in U.S. Currency
as 4:2019cv00013
Defendant: $3,560.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,900.00 in U.S. Currency
as 3:2017cv00017
Plaintiff: United States of America
Defendant: $2,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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