Idaho Forfeiture / Penalty Cases
Cases 21 - 30 of 33
United States of America v. Applebaum
as 1:2009cv00661
Plaintiff:
United States of America
Defendant:
Michael Applebaum
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. Sullivan
as 1:2009cv00176
Plaintiff:
United States of America
Defendant:
Judith Sullivan
Cause Of Action: U.S. Government Plaintiff
United States of America v. Scrugham
as 3:2008cv00255
Plaintiff:
USA
Defendant:
William W. Scrugham
Cause Of Action: U.S. Government Plaintiff
United States of America v. McLaughlin
as 1:2007cv00330
Plaintiff:
United States of America
Defendant:
Dr. Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. McLaughlin
as 4:2007cv00330
Plaintiff:
United States of America
Defendant:
Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
USA v. THE SUM OF $3,597,929.68, MORE OR LESS
as 1:2007cv00165
Plaintiff:
USA
Defendant:
THE SUM OF $3,597,929.68, MORE OR LESS
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
USA v. THE SUM OF $7,038,941.92, MORE OR LESS, et al
as 1:2007cv00164
Defendant:
THE SUM OF $7,038,941.92, MORE OR LESS, et al
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
Red's Trading Post Inc v. Van Loan
as 1:2007cv00090
Respondent:
Richard Van Loan
Petitioner:
Red's Trading Post, Inc., Red's Trading Post, Inc. and Red's Trading Post, Inc.
Cause Of Action: 18 U.S.C. § 923 Firearms Sales - Licensing
USA v. One 1993 Foretravel Motor Home, Vin No. 1F97D5401PN054708
as 2:2005cv00527
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
USA v. Miscellaneous Counterfeiting Equipment, Materials, Counterfeit Items Etc
as 1:2005cv00478
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
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