Forfeiture / Penalty Cases filed in Idaho
Cases 11 - 20 of 89
Chao v. Swift Beef Company
as 1:2004cv00529
Cause Of Action: Occupational Safety/Health
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. 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
USA v. 719 Lookout Blvd
as 2:2005cv00348
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 $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. Real Property located in Council, Adams County, Idaho, Parcel No. RP17N01W266307 A
as 1:2010cv00530
Plaintiff: United States of America
Defendant: Real Property located in Council, Adams County, Idaho, Parcel No. RP17N01W266307 A
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Funds in the Approximate Amount of $253,525.35 et al
as 1:2012cv00541
Plaintiff: United States of America
Defendant: Funds in the Approximate Amount of $253,525.35 , $25,000.00 held in attorney trust account , 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and others
Cause Of Action: Forfeiture Property - Drugs
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

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