US District Court for the District of Idaho Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 89
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. 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. 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. 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. 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

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