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 $485,688.73
as 2:2011cv00574
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $485,688.73
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $306,945.50
as 2:2013cv00105
Defendant: U.S. Currency in the Approximate Amount of $306,945.50
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
Red's Trading Post Inc v. Van Loan
as 1:2007cv00090
Respondent: Richard Van Loan
Petitioner: Red's Trading Post, Inc., Red's Trading Post, Inc., Red's Trading Post, Inc.
Cause Of Action: Firearms Sales - Licensing
United States of America v. Sullivan
as 1:2009cv00176
Plaintiff: United States of America
Defendant: Judith Sullivan
Cause Of Action: U.S. Government Plaintiff
United States of America v. U.S. Currency in the Approximate Amount of $6,518.00
as 1:2011cv00144
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $6,518.00
Cause Of Action: Forfeiture Property - Drugs
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: 2007 Toyota Corolla , 2008 Ford F150 , h.1988 Freightliner Conventional FLC Tractor Truck and others
Claimant: Herminio Sandoval
Cause Of Action: Forfeiture Property - Drugs
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Defendant: Ruger, model 10/22, .22 caliber rifle, Intratec, Sport 22, .22 caliber pistol, H&K, Mark 23, .45 caliber pistol and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. U S Currency in the Approximate Amount of $50,121.00 et al We have downloadable decisions or orders for this case
as 2:2011cv00309
Plaintiff: United States of America
Defendant: U S Currency in the Approximate Amount of $$50,121.00, 2002 GMC Yukon, VIN No. 1GKEK63U02J171947
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Claimant: Earl B Vogt
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $47,900.00
Cause Of Action: Forfeiture Property - Drugs

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