Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. Banner Bank Account #X4208 et al
as 1:2021cv01006
Plaintiff: United States of America
Defendant: Banner Bank Account #X4208, BANNER BANK ACCOUNT X4160 and Banner Bank Account #4160
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff: United States of America
Defendant: Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: 18 U.S.C. § 981
USA v. 2012 Mastercraft Boat et al
as 3:2015cv01892
Defendant: $364 (U.S.), $9,000 (U.S.), 2007 Ford F150 Truck and others
Claimant: Banner Bank
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
as 2:2010cv00043
Plaintiff: United States of America
Defendant: $90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money

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