Cases 81 - 90 of 309
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff:
United States of America
Defendant:
Six Firearms
Claimant:
Wilma Hummel
Cause Of Action: 18 U.S.C. § 981
United States of America v. $73,254.00 in United States Currency
as 2:2015cv01042
Plaintiff:
United States of America
Defendant:
$73,254.00 in United States Currency
Claimant:
Christine Schmitt
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,621.00 in U.S. Currency et al
as 1:2015cv00134
Plaintiff:
United States of America
Defendant:
$33,621.00 in U.S. Currency and $248.20 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Five Firearms and 1,780 Rounds of Assorted Ammunition
as 4:2015cv00406
Plaintiff:
United States of America
Defendant:
Five Firearms and 1,780 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
USA v. 7212 Longboat Drive, Johnston, Iowa
as 4:2012cv00484
Plaintiff:
USA
Defendant:
7212 Longboat Drive, Johnston, Iowa, 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa and others
Petitioner:
Terri Buczkowski, Dale Buczkowski and The Estate of Betty Mariani
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Plaintiff:
United States of America
Defendant:
$10,100 in US Currency
Cause Of Action: 21 U.S.C. § 881
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Plaintiff:
Lucky Brothers Market and Asian Foods
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 601
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff:
United States of America
Defendant:
Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Claimant:
Sara L. Nutter
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff:
United States of America
Defendant:
Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,640.00 in United States Currency
as 1:2015cv00012
Plaintiff:
United States of America
Defendant:
$45,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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