Idaho Forfeiture / Penalty Cases
Cases 1 - 10 of 57
United States of America v. Approximate Sum of $118,550.00
as 1:2020cv00204
Defendant:
Approximate Sum of $118,550.00 and U.S. Currency in the approximate sum of $118,550.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United State of America v. U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts
as 1:2019cv00010
Plaintiff:
United State of America
Defendant:
U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $26,000.00
as 1:2018cv00154
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $26,000.00
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise et al
as 2:2017cv00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise and Funds In The Approximate Amount Of $3,588.74 Seized From Bank Of America (Held In The Name of Stanley Toelle)
Claimant:
Stanley Alvin Toelle
Cause Of Action: 21 U.S.C. § 881
United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff:
United States of America
Defendant:
All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 and All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $21,580
as 1:2016cv00362
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $21,580
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $37,152 et al
as 1:2016cv00231
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780 and One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S.Currency in the Approximate Amount of $16,851.00 et al
as 1:2016cv00201
Plaintiff:
United States of America
Defendant:
U.S.Currency in the Approximate Amount of $16,851.00, One Bersa Model Thunder 380, .380 ACP Pistol, SN: C55771 and 95 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 424 East Elgin Street, Caldwell, Idaho et al
as 1:2015cv00290
Plaintiff:
United States of America
Defendant:
Real Property located at 424 East Elgin Street, Caldwell, Idaho and Real Property located at 0 Denver Street, Caldwell, Idaho
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12 Calle Pelicano, San Clemente, Orange County, California
as 1:2015cv00264
Plaintiff:
United States of America
Defendant:
12 Calle Pelicano, San Clemente, Orange County, CA
Cause Of Action: 21 U.S.C. § 881
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