US District Court for the District of Idaho Forfeiture / Penalty Cases
Cases 11 - 20 of 57
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: 21 U.S.C. § 881
United States of America v. $4,000.00 in U.S. Currency
as 1:2014cv00202
Plaintiff:
United States of America
Defendant:
$4000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9923 Waters Ave. S., et al
as 1:2014cv00189
Plaintiff:
United States of America
Defendant:
9923 Waters Ave. S., U.S. Currency in the Approximate Amount of $30,131.00 and One Dell Laptop Computer, SN: D49POX1
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $24,252.00
as 1:2013cv00422
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $24,252.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2672 E 4000 N, Twin Falls, Idaho
as 4:2013cv00313
Plaintiff:
United States of America
Defendant:
Real Property located at 2672 E 4000 N, Twin Falls, Idaho
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $47,900.00
Claimant:
Earl B Vogt
Cause Of Action: 21 U.S.C. § 881
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:
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), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and Bulk Drug Paraphernalia
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $407,676.52
as 2:2012cv00523
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $407,676.52
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
