District of Idaho Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 47
United States of America v. U.S. Currency in the Approximate Amount of $78,870.00
as 1:2014cv00437
Defendant: U.S. Currency in the Approximate Amount of $78,870.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $4,000.00 in U.S. Currency
as 1:2014cv00202
Defendant: $4000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 9923 Waters Ave. S., et al
as 1:2014cv00189
Defendant: One Dell Laptop Computer, SN: D49POX1, U.S. Currency in the Approximate Amount of $30,131.00, 9923 Waters Ave. S.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. U.S. Currency in the Approximate Amount of $24,252.00
as 1:2013cv00422
Defendant: U.S. Currency in the Approximate Amount of $24,252.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property located at 2672 E 4000 N, Twin Falls, Idaho
as 4:2013cv00313
Defendant: Real Property located at 2672 E 4000 N, Twin Falls, Idaho
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Claimant: Earl B Vogt
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $47,900.00
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff: United States of America
Defendant: 2007 Toyota Corolla , 2008 Ford F150 , h.1988 Freightliner Conventional FLC Tractor Truck and others
Claimant: Herminio Sandoval
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Funds in the Approximate Amount of $253,525.35 et al
as 1:2012cv00541
Plaintiff: United States of America
Defendant: Funds in the Approximate Amount of $253,525.35 , $25,000.00 held in attorney trust account , 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and others
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $111,014.79 in Funds Seized from Bank Accounts et al
as 1:2012cv00532
Plaintiff: United States of America
Defendant: $111,014.79 in Funds Seized from Bank Accounts, $60,000 in Seized Currency, Bulk Drug Paraphernalia
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $407,676.52 We have downloadable decisions or orders for this case
as 2:2012cv00523
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $407,676.52
Cause Of Action: Forfeiture Property - Drugs
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