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

Cases filed
Cases 41 - 50 of 89
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: Forfeiture Property - Drugs
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
USA v. Aviation Specialties Unlimited, Inc.
as 1:2011cv00410
Plaintiff: USA
Defendant: Aviation Specialties Unlimited, Inc
Cause Of Action: Federal Aviation Act
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: Forfeiture Property - Real Estate
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, 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Pro Builders GC, L.L.C.
as 1:2011cv00326
Defendant: Pro Builders GC LLC
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. U S Currency in the Approximate Amount of $50,121.00 et al We have downloadable decisions or orders for this case
as 2:2011cv00309
Plaintiff: United States of America
Defendant: U S Currency in the Approximate Amount of $$50,121.00, 2002 GMC Yukon, VIN No. 1GKEK63U02J171947
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al We have downloadable decisions or orders for this case
as 1:2011cv00300
Plaintiff: United States of America
Defendant: Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho, U.S. Currency including the sums of $16,084 and $102,000, more or less, Two (2) Silver Dollar coins (1889 and 1922) and others
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $6,518.00
as 1:2011cv00144
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $6,518.00
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 222 Racoon Lane, Bonners Ferry, Boundary County, Idaho, et al
as 2:2011cv00142
Plaintiff: United States of America
Defendant: 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho, 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho, Being APN NO. RP 61N01W139005 A
Cause Of Action: Forfeiture Property - Real Estate

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