Forfeiture / Penalty Cases filed in the Idaho District Court
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Forfeiture / Penalty Cases filed in the Idaho District Court [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 2, 2009 | ||||
| United States of America v. USA | ID | Williams | Drug Related Seizure of Property | Forfeiture Property - Drugs |
|
Plaintiff: United States of America Defendant: 1999 Mercedes Benz E55 AMG, Vin No. WDBJF74H0XA801705
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| May 21, 2009 | ||||
| United States of America v. U.S. Currency in the Amount of $9,000.00 et al | ID | Bush | Drug Related Seizure of Property | Forfeiture Property - Drugs |
|
Plaintiff: United States of America Defendant: U.S. Currency in the Amount of $9,000.00, 2002 Ford F150
XLT, VIN No. 1FTRX18L32NA56933
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| April 17, 2009 | ||||
| United States of America v. Sullivan | ID | Winmill | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Judith Sullivan
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| April 14, 2009 | ||||
| United States of America v. U.S. Currency in the approximate amount of $4,437.25 et al | ID | Lodge | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: U.S. Currency in the approximate amount of $4,437.25,
Ruger, Model 44 Carbine, .44 semi-automatic rifle, SN: 115504
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| January 14, 2009 | ||||
| United States of America v. $7069.00 US Currency | ID | Bush | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $7069.00 US Currency
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| June 19, 2008 | ||||
| United States of America v. Scrugham | ID | Winmill | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: William W. Scrugham
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| March 26, 2008 | ||||
| United States of America v. 1620 Fillmore Street et al | ID | Winmill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1620 Fillmore Street, U.S. Currency in the sum of
$7,385.00, more or less, 1976 56' x 24' Mobile Home, SN 55QF08VD56242S0150, Fourteen Vehicles, Computer, audio, video, camera, recording and miscellaneous equipment and others...
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| January 30, 2008 | ||||
| USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
|
Plaintiff: USA; Defendant: 1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the
approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA, 1989 Custom
Weld Jet Boat, BHN #WFE00046J989, 1989 Boat Trailer VIN #1R9BS2226J1131102 and
others...
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| USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
|
Plaintiff: USA; Defendant: 1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the
approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA, 1989 Custom
Weld Jet Boat, BHN #WFE00046J989, 1989 Boat Trailer VIN #1R9BS2226J1131102
|
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| July 31, 2007 | ||||
| United States of America v. McLaughlin | ID | Winmill | Other | Forfeiture Property - Drugs |
|
Plaintiff: United States of America; Defendant: Dr. Daniel McLaughlin
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| United States of America v. McLaughlin | ID | Winmill | Other | Forfeiture Property - Drugs |
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Plaintiff: United States of America; Defendant: Daniel McLaughlin
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| April 9, 2007 | ||||
| USA v. THE SUM OF $3,597,929.68, MORE OR LESS | ID | Lodge | Other | Forfeiture of Property - Contract Fraud/Sole Source |
|
Plaintiff: USA; Defendant: THE SUM OF $3,597,929.68, MORE OR LESS
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| USA v. THE SUM OF $7,038,941.92, MORE OR LESS, et al | ID | Lodge | Other | Forfeiture of Property - Contract Fraud/Sole Source |
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Plaintiff: USA; Defendant: THE SUM OF $7,038,941.92, MORE OR LESS, et al
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| February 23, 2007 | ||||
| Red's Trading Post Inc v. Van Loan | ID | Lodge | Other | Firearms Sales - Licensing |
|
Petitioner: Red's Trading Post, Inc., Respondent: Richard Van Loan
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| September 18, 2006 | ||||
| USA v. The Sum of $200,000.00 in US Currency | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
| April 26, 2006 | ||||
| USA v. The Approximate Sum of $5,680.00 in U.S. Currency, et al | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
| March 30, 2006 | ||||
| United States v. The Sum of $5,376.00 in U.S. Currency | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
| December 28, 2005 | ||||
| USA v. One 1993 Foretravel Motor Home, Vin No. 1F97D5401PN054708 | ID | Lodge | Other | Forfeiture of Property - Contract Fraud/Sole Source |
| November 23, 2005 | ||||
| USA v. Miscellaneous Counterfeiting Equipment, Materials, Counterfeit Items Etc | ID | Boyle | Other | Forfeiture of Property - Contract Fraud/Sole Source |
| August 26, 2005 | ||||
| USA v. 719 Lookout Blvd | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
| August 25, 2005 | ||||
| USA v. 90 Lumbee Lane | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
| August 11, 2005 | ||||
| USA v. Winchester, Model 50 Semi-Automatic 12-gauge Shotgun | ID | Williams | Other | Forfeiture Property - Aircraft |
| August 3, 2005 | ||||
| USA v. Savage-Foremost, Model 6670 Series A, 12-Gauge Shotgun et al | ID | Williams | Other | Firearms Sales - Licensing |
| June 28, 2005 | ||||
| USA v. One 1999 Jeep Grand Cherokee | ID | Winmill | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
| June 21, 2005 | ||||
| USA v. 16176 & 16900 Nelson Loop Rd., Rathdrum, ID | ID | Lodge | Other | Forfeiture of Property - Contract Fraud/Sole Source |
| December 22, 2004 | ||||
| USA v. The Approximate Sum of $7,250.00 in US Currency | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
| November 16, 2004 | ||||
| USA v. 1999 GMC Yukon, et al | ID | Lodge | Drug Related Seizure of Property | Forfeiture Property - Drugs |
| October 15, 2004 | ||||
| Chao v. Swift Beef Company | ID | Winmill | Occupational Safety/Health | Occupational Safety/Health |
| March 22, 2004 | ||||
| USA v. 4481 N 1800 E Buhl, et al | ID | Drug Related Seizure of Property | Forfeiture Property - Drugs | |
| March 9, 2004 | ||||
| USA v. Mitsubishi Eclipse, et al | ID | Drug Related Seizure of Property | Forfeiture Property - Drugs | |
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