District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 28
United States of America v. The Approximate Sum of $205,552.67
as 1:2017cv00442
Plaintiff: United States of America
Defendant: The Approximate Sum of $205,552.67
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. Approx. 85.66971800 Bitcoins
as 1:2017cv00288
Plaintiff: United States of America
Defendant: Approx. 85.66971800 Bitcoins
Cause Of Action: Civil Miscellaneous Case
USA v. Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
as 1:2017cv00278
Plaintiff: USA
Defendant: Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. Pacific Empire Radio Corp.
as 3:2016cv00340
Plaintiff: United States of America
Defendant: Pacific Empire Radio Corp.
Cause Of Action: Fed. Question: Fed Communications Act of 1934
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff: United States of America
Defendant: Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
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

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