Forfeiture / Penalty Cases filed in Idaho matching "s. v."
Cases 1 - 10 of 46
United State of America v. U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts
as 1:2019cv00010
Plaintiff: United State of America
Defendant: U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $26,000.00
as 1:2018cv00154
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $26,000.00
Cause Of Action: Forfeiture Property - Drugs
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, 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: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $21,580
as 1:2016cv00362
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $21,580
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $37,152 et al
as 1:2016cv00231
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780, One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S.Currency in the Approximate Amount of $16,851.00 et al
as 1:2016cv00201
Plaintiff: United States of America
Defendant: U.S.Currency in the Approximate Amount of $16,851.00, One Bersa Model Thunder 380, .380 ACP Pistol, SN: C55771, 95 Rounds of Ammunition
Cause Of Action: Forfeiture Property - Drugs
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: Forfeiture Property - Drugs
United States of America v. $4,000.00 in U.S. Currency
as 1:2014cv00202
Defendant: $4000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 9923 Waters Ave. S., et al
as 1:2014cv00189
Defendant: One Dell Laptop Computer, SN: D49POX1, U.S. Currency in the Approximate Amount of $30,131.00, 9923 Waters Ave. S.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. U.S. Currency in the Approximate Amount of $24,252.00
as 1:2013cv00422
Defendant: U.S. Currency in the Approximate Amount of $24,252.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs

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