US District Court for the District of Idaho Forfeiture / Penalty Cases
Cases 1 - 10 of 33
United States of America v. 97.33604121 in Bitcoin, et al.
as 1:2023cv00508
Plaintiff:
United States of America
Defendant:
97.33604121 in Bitcoin, 2,560,435.71078314 in Dogecoin, 884.33368015 In Ethereum and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. 23 National Firearms Act Firearms Surrendered from Justin Youngblood
as 1:2022cv00471
Plaintiff:
United States of America
Defendant:
23 National Firearms Act Firearms Surrendered from Justin Youngblood
Claimant:
Daniel Whelan
United States of America v. Leeds
as 1:2022cv00379
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Patricia A. Leeds
United States of America v. U.S. Currency in the Approximate Sums of $9,780.00 and $15,000.00
as 1:2022cv00205
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Sums of $9,780.00 and $15,000.00
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. Baroni
as 1:2018cv00192
Plaintiff:
United States of America
Defendant:
Marian K Baroni
Cause Of Action: 31 U.S.C. § 3545
United States of America v. The Approximate Sum of $205,552.67
as 1:2017cv00442
Plaintiff:
United States of America
Defendant:
The Approximate Sum of $205,552.67
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approx. 85.66971800 Bitcoins
as 1:2017cv00288
Plaintiff:
United States of America
Defendant:
Approx. 85.66971800 Bitcoins
Cause Of Action: Civil Miscellaneous Case
USA v. Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
as 1:2017cv00278
Plaintiff:
USA
Defendant:
Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. Pacific Empire Radio Corp.
as 3:2016cv00340
Plaintiff:
United States of America
Defendant:
Pacific Empire Radio Corp.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff:
United States of America
Defendant:
Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: 18 U.S.C. § 981
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