Cases 1 - 10 of 10
Williams v. Ass. Warden McKay
as 1:2020cv00008
Plaintiff:
Kent Williams
Defendant:
Ass. Warden McKay, Frahs, Zudak and others
Cause Of Action: 42 U.S.C. § 1983
Williams v. Stewart et al
as 1:2018cv00343
Defendant:
Borg, Frahs, Elison and others
Plaintiff:
Kent Williams
Cause Of Action: 42 U.S.C. § 1983
Williams v. Stewart et al
as 1:2018cv00028
Plaintiff:
Kent Williams
Defendant:
Alan Stewart, Yordy, Jill Whittington and others
Cause Of Action: 42 U.S.C. § 1983
USA v. Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
as 1:2017cv00278
Plaintiff:
USA
Defendant:
Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise et al
as 2:2017cv00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise and Funds In The Approximate Amount Of $3,588.74 Seized From Bank Of America (Held In The Name of Stanley Toelle)
Claimant:
Stanley Alvin Toelle
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
Wall v. United States Department of Agriculture Forest Service Northern Region One et al
as 2:2016cv00043
Plaintiff:
Frank Reginald Wall
Defendant:
United States Department of Agriculture Forest Service Northern Region One, MT USDA Kootenai National Forest Service, David E Schmid and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant:
Mark A Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the Approximate Amount of $253,525.35 et al
as 1:2012cv00541
Plaintiff:
United States of America
Defendant:
Funds in the Approximate Amount of $253,525.35 , $25,000.00 held in attorney trust account , 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and others
Cause Of Action: 21 U.S.C. § 881
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