Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Iowa
Cases 81 - 90 of 151
USA v. Smith & wesson .40 Caliber Pistol
as 4:2012cv00093
Plaintiff: USA
Defendant: Smith & Wesson .40 Caliber Pistol
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1808 West Broadway, Council Bluffs, Iowa
as 1:2012cv00010
Defendant: 1808 West Broadway, Council Bluffs, Iowa
Plaintiff: United States of America
Claimant: John Feddin
Cause Of Action: 18 U.S.C. § 981
United States of America v. 305 S. Jefferson, Mount Pleasant, Iowa
as 3:2012cv00015
Plaintiff: United States of America
Defendant: 305 S. Jefferson, Mount Pleasant, Iowa
Claimant: Cynthia C. Myers
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
USA v. $31,4200.00 US Currency et al
as 4:2011cv00479
Plaintiff: USA
Defendant: $31,420.00 in U.S. Currency and $26,305.55 in U.S. Currency
Claimant: Robert C. Stafford and Dianna L. Stafford
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,749.00 in U.S. Currency, More or Less
as 3:2011cv00122
Plaintiff: United States of America
Defendant: $12,749.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 209 Pre-Paid Cards et al
as 1:2011cv00028
Plaintiff: United States of America
Defendant: Approximately 209 Pre-Paid Cards , 2000 Ford Excursion, VIN #1FMNU43S1YEE56906 , 2007 Stellar Lightning Motor Home, VIN #5LZBT20278R040938 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,236.00 in U.S. Currency, More or Less
as 3:2011cv00061
Plaintiff: United States of America
Defendant: $21,236.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2011cv00002
Plaintiff: United States of America
Defendant: $121,280.00 in U.S. Currency, More or Less
Claimant: Jackson Newbill Miller, III
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
as 3:2011cv00002
Plaintiff: United States of America
Defendant: 2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
Claimant: Roger Dengler
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?