Forfeiture / Penalty Cases filed in Idaho
Cases 21 - 30 of 94
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: 21 U.S.C. § 881
United States of America v. $4,000.00 in U.S. Currency
as 1:2014cv00202
Plaintiff: United States of America
Defendant: $4000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9923 Waters Ave. S., et al
as 1:2014cv00189
Plaintiff: United States of America
Defendant: 9923 Waters Ave. S., U.S. Currency in the Approximate Amount of $30,131.00 and One Dell Laptop Computer, SN: D49POX1
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho et al
as 1:2013cv00498
Plaintiff: United States of America
Defendant: Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho and Seized Currency in the Approximate Amount of $16,262.87
Cause Of Action: 18 U.S.C. § 1955
United States of America v. U.S. Currency in the Approximate Amount of $24,252.00
as 1:2013cv00422
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $24,252.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2672 E 4000 N, Twin Falls, Idaho
as 4:2013cv00313
Plaintiff: United States of America
Defendant: Real Property located at 2672 E 4000 N, Twin Falls, Idaho
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $47,900.00
Claimant: Earl B Vogt
Cause Of Action: 21 U.S.C. § 881
United States of America v. Aviation Specialties Unlimited, Inc.
as 1:2013cv00256
Plaintiff: United States of America
Defendant: Aviation Specialties Unlimited, Inc.
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
United States of America v. Journal Broadcast Corporation
as 1:2013cv00198
Plaintiff: United States of America
Defendant: Journal Broadcast Corporation
Cause Of Action: 47 U.S.C. § 605 Federal Communications Act of 1934
Graber et al v. Keyser et al
as 1:2013cv00177
Petitioner: Barry Graber , Jerry Graber and Todd Walker
Respondent: John Phillip Keyser , Jerod Lee Keyser and Kent Allen Jones
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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