US District Court for the District of Idaho Forfeiture / Penalty Cases
Cases 41 - 50 of 94
United States of America v. 5294 Bandy Road
as 2:2012cv00296
Plaintiff:
United States of America
Defendant:
5294 Bandy Road
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Silver Cadillac DeVille, Plate No. 1A2B239, VIN No. 1G6KD54Y7XU723571
as 1:2012cv00289
Plaintiff:
United States of America
Defendant:
1999 Silver Cadillac DeVille, Plate No. 1A2B239, VIN No. 1G6KD54Y7XU723571
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Amount of $10,000.00, in the Form of a U.S. Bank Cashier's Check
as 2:2012cv00038
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Amount of $10,000.00, in the Form of a U.S. Bank Cashier's Check
Cause Of Action: 21 U.S.C. § 881
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 and Bond No. BOI-C-001135 in the Amount of $5,000
Cause Of Action: 08 U.S.C. § 1324
United States of America v. U.S. Currency in the Approximate Amount of $485,688.73
as 2:2011cv00574
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $485,688.73
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $3,985.49
as 1:2011cv00491
Defendant:
U.S. Currency in the Approximate Amount of $3,985.49
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 478 West Great Basin Drive, Meridian, Ada County, Idaho
as 1:2011cv00426
Plaintiff:
United States of America
Defendant:
478 West Great Basin Drive, Meridian, Ada County, Idaho
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 2081 E 3300 S
as 1:2011cv00408
Plaintiff:
United States of America
Defendant:
2081 E 3300 S
Cause Of Action: 21 U.S.C. § 881
USA v. Aviation Specialties Unlimited, Inc.
as 1:2011cv00410
Plaintiff:
USA
Defendant:
Aviation Specialties Unlimited, Inc
Cause Of Action: 49 U.S.C. § 1471
United States of America v. 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho et al
as 2:2011cv00340
Plaintiff:
United States of America
Defendant:
222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho and 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho
Cause Of Action: 21 U.S.C. § 881
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