District of Idaho Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 23
USA v. Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho et al
as 1:2013cv00498
Defendant: Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho, Seized Currency in the Approximate Amount of $16,262.87
Plaintiff: United States of America
Cause Of Action: Forfeiture of Real Property
United States of America v. Aviation Specialties Unlimited, Inc.
as 1:2013cv00256
Defendant: Aviation Specialties Unlimited, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Aviation Act
United States of America v. Journal Broadcast Corporation
as 1:2013cv00198
Defendant: Journal Broadcast Corporation
Plaintiff: United States of America
Cause Of Action: Federal Communications Act of 1934
Graber et al v. Keyser et al
as 1:2013cv00177
Respondent: Jerod Lee Keyser , John Phillip Keyser , Kent Allen Jones
Petitioner: Jerry Graber , Todd Walker , Barry Graber
Intervenor: United States of America
Cause Of Action: Petition for Removal
United States of America v. U.S. Currency in the Approximate Amount of $306,945.50
as 2:2013cv00105
Defendant: U.S. Currency in the Approximate Amount of $306,945.50
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Defendant: Ruger, model 10/22, .22 caliber rifle, Intratec, Sport 22, .22 caliber pistol, H&K, Mark 23, .45 caliber pistol and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff: United States of America
Defendant: All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant: Mark A Brown
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. U.S. Currency in the Approximate Amount of $17,000 et al
as 1:2011cv00642
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $17,000, Bond No. BOI-C-001128 in the Amount of $3,000, Bond No. BOI-C-001135 in the Amount of $5,000
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. 478 West Great Basin Drive, Meridian, Ada County, Idaho We have downloadable decisions or orders for this case
as 1:2011cv00426
Plaintiff: United States of America
Defendant: 478 West Great Basin Drive, Meridian, Ada County, Idaho
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Twenty-one Miscellaneous Firearms, Firearm Parts and Accessories, described as: M24/47 Rifle, SN: 9607, et al.
as 1:2010cv00381
Plaintiff: United States of America
Defendant: Twenty-one Miscellaneous Firearms, Firearm Parts and Accessories, described as: M24/47 Rifle, SN: 9607, et al.
Cause Of Action: Civil Miscellaneous Case
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