District of Idaho Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 51
United States of America v. U.S. Currency in the Approximate Amount of $37,152 et al
as 1:2016cv00231
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780, One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S.Currency in the Approximate Amount of $16,851.00 et al
as 1:2016cv00201
Plaintiff: United States of America
Defendant: U.S.Currency in the Approximate Amount of $16,851.00, One Bersa Model Thunder 380, .380 ACP Pistol, SN: C55771, 95 Rounds of Ammunition
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property located at 424 East Elgin Street, Caldwell, Idaho et al
as 1:2015cv00290
Plaintiff: United States of America
Defendant: Real Property located at 424 East Elgin Street, Caldwell, Idaho, Real Property located at 0 Denver Street, Caldwell, Idaho
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 12 Calle Pelicano, San Clemente, Orange County, California
as 1:2015cv00264
Plaintiff: United States of America
Defendant: 12 Calle Pelicano, San Clemente, Orange County, CA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. U.S. Currency in the Approximate Amount of $78,870.00
as 1:2014cv00437
Defendant: U.S. Currency in the Approximate Amount of $78,870.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $4,000.00 in U.S. Currency
as 1:2014cv00202
Defendant: $4000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 9923 Waters Ave. S., et al
as 1:2014cv00189
Defendant: One Dell Laptop Computer, SN: D49POX1, U.S. Currency in the Approximate Amount of $30,131.00, 9923 Waters Ave. S.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. U.S. Currency in the Approximate Amount of $24,252.00
as 1:2013cv00422
Defendant: U.S. Currency in the Approximate Amount of $24,252.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
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

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