Cases 1 - 6 of 6
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. $230,433.04 IN UNITED STATES CURRENCY et al
as 2:2013cv05288
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$230,433.04 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $4370.76 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 488024763851 HELD IN THE NAME OF TCASH ADS INC., $157,509.13 PREVIOUSLY CONTAINED IN BANNER BANK ACCOUNT NUMBER 3903372115 HELD IN THE NAME OF TRUSTCASH HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff:
United States of America
Defendant:
All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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