Forfeiture / Penalty Cases filed in Idaho
Cases 71 - 80 of 89
USA v. 16176 & 16900 Nelson Loop Rd., Rathdrum, ID
as 2:2005cv00246
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. U.S. Currency in the approximate amount of $4,437.25 et al
as 1:2009cv00169
Plaintiff: United States of America
Defendant: U.S. Currency in the approximate amount of $4,437.25, Ruger, Model 44 Carbine, .44 semi-automatic rifle, SN: 115504
Cause Of Action: U.S. Government Plaintiff
United States v. The Sum of $5,376.00 in U.S. Currency
as 1:2006cv00132
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
USA v. 1999 GMC Yukon, et al
as 2:2004cv00578
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property located at 424 East Elgin Street, Caldwell, Idaho et al
as 1:2015cv00290
Plaintiff: United States of America
Defendant: Real Property located at 424 East Elgin Street, Caldwell, Idaho, Real Property located at 0 Denver Street, Caldwell, Idaho
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. McLaughlin
as 1:2007cv00330
Plaintiff: United States of America
Defendant: Dr. Daniel McLaughlin
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Pacific Empire Radio Corp.
as 3:2016cv00340
Plaintiff: United States of America
Defendant: Pacific Empire Radio Corp.
Cause Of Action: Fed. Question: Fed Communications Act of 1934
United States of America v. 2081 E 3300 S
as 1:2011cv00408
Plaintiff: United States of America
Defendant: 2081 E 3300 S
Cause Of Action: Forfeiture Property - Real Estate

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