Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14,622
USA v. 47050.00 in United States Curr
as 16-3462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: 47050.00 IN UNITED STATES CURRENCY
Not Party - Appellant: ROEMAN HOWARD
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Cause Of Action: Forfeiture Property - Drugs
Nicholas P. Marrocco, et al v. Funds in the Amount of One Hun
as 16-3238
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: NICHOLAS P. MARROCCO, VINCENT J. FALLON
Defendant: FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND ONE HUNDRED AND TWENTY DOLLARS ($100,120.00)
United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff: United States of America
Defendant: All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000, All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $46,328.00 in United States Currency
as 8:2016cv00400
Defendant: $46,328.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2015 Ducati 1299 Panigale
as 1:2016cv00941
Defendant: 2015 Ducati 1299 Panigale
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,000.00 U.S. Currency
as 1:2016cv02913
Plaintiff: United States of America
Defendant: $52,000.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
US v. Michael Howze
as 16-1929
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL HOWZE
Defendant: CURRENCY, $15,795.00 IN U.S.
United States of America v. One 2009 Cadillac Escalade ESV
as 2:2016cv07693
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade ESV
Cause Of Action: Forfeiture Property-Drugs

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