District of Idaho Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 86
United States of America v. U.S. Currency in the Approximate Amount of $40,307.66
as 1:2012cv00377
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $40,307.66
Cause Of Action: Forfeiture Property - Drugs
United States of America v U.S. Currency in the Approximate Amount of $119,330.00, et al
as 2:2012cv00333
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $119,330.00, 2007 Chevrolet Trailblazer, VIN No. 1GNDT13S472253839
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 5294 Bandy Road We have downloadable decisions or orders for this case
as 2:2012cv00296
Plaintiff: United States of America
Defendant: 5294 Bandy Road
Cause Of Action: Forfeiture Property - Real Estate
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: Forfeiture Property - Drugs
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: Forfeiture Property - Drugs
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, Bond No. BOI-C-001135 in the Amount of $5,000
Cause Of Action: Aliens: Complaint for Forfeiture
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: Forfeiture Property - Drugs
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
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

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