Forfeiture / Penalty Cases filed in Idaho
Cases 1 - 10 of 89
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. 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. 478 West Great Basin Drive, Meridian, Ada County, Idaho We have downloadable decisions or orders for this case
as 1:2011cv00426
Plaintiff: United States of America
Defendant: 478 West Great Basin Drive, Meridian, Ada County, Idaho
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Applebaum
as 1:2009cv00661
Plaintiff: United States of America
Defendant: Michael Applebaum
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S.Currency in the Approximate Amount of $192,004.47 et al
as 2:2011cv00055
Plaintiff: United States of America
Defendant: U.S.Currency in the Approximate Amount of $192,004.47 , 2009 Ford F150 Pickup, VIN No. 1FTPW14V49FA10002
Cause Of Action: Forfeiture Property - Drugs
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. Approx. 85.66971800 Bitcoins
as 1:2017cv00288
Plaintiff: United States of America
Defendant: Approx. 85.66971800 Bitcoins
Cause Of Action: Civil Miscellaneous Case
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

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