Forfeiture / Penalty Cases filed in Idaho
Cases 31 - 40 of 89
United States of America v. Real Property Located at 4433 Colburn Culver Rd., Sandpoint, Bonner County, Idaho We have downloadable decisions or orders for this case
as 2:2010cv00181
Defendant: Real Property Located at 4433 Colburn Culver Rd., Sandpoint, Bonner County, Idaho, including any and all fixtures, improvements and appurtenances thereof,
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 $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
United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff: United States of America
Defendant: All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000, All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
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
United States of America v. USA
as 2:2009cv00327
Plaintiff: United States of America
Defendant: 1999 Mercedes Benz E55 AMG, Vin No. WDBJF74H0XA801705
Cause Of Action: Forfeiture Property - Drugs
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: Forfeiture of Property - Contract Fraud/Sole Source
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
USA v. One 1993 Foretravel Motor Home, Vin No. 1F97D5401PN054708
as 2:2005cv00527
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. Sullivan
as 1:2009cv00176
Plaintiff: United States of America
Defendant: Judith Sullivan
Cause Of Action: U.S. Government Plaintiff

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