US District Court for the District of Idaho Forfeiture / Penalty Cases
Cases 71 - 80 of 94
United States of America v. 1620 Fillmore Street et al
as 1:2008cv00140
Defendant:
1620 Fillmore Street, U.S. Currency in the sum of $7,385.00, more or less, 1976 56' x 24' Mobile Home, SN 55QF08VD56242S0150 and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al
as 3:2008cv00051
Plaintiff:
USA
Defendant:
1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al
as 1:2008cv00051
Plaintiff:
USA
Defendant:
1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. McLaughlin
as 1:2007cv00330
Plaintiff:
United States of America
Defendant:
Dr. Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. McLaughlin
as 4:2007cv00330
Plaintiff:
United States of America
Defendant:
Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
USA v. THE SUM OF $3,597,929.68, MORE OR LESS
as 1:2007cv00165
Plaintiff:
USA
Defendant:
THE SUM OF $3,597,929.68, MORE OR LESS
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
USA v. THE SUM OF $7,038,941.92, MORE OR LESS, et al
as 1:2007cv00164
Defendant:
THE SUM OF $7,038,941.92, MORE OR LESS, et al
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
Red's Trading Post Inc v. Van Loan
as 1:2007cv00090
Respondent:
Richard Van Loan
Petitioner:
Red's Trading Post, Inc., Red's Trading Post, Inc. and Red's Trading Post, Inc.
Cause Of Action: 18 U.S.C. § 923 Firearms Sales - Licensing
USA v. The Sum of $200,000.00 in US Currency
as 2:2006cv00377
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
USA v. The Approximate Sum of $5,680.00 in U.S. Currency, et al
as 1:2006cv00165
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
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