Forfeiture / Penalty Cases filed in Idaho
Cases 21 - 30 of 89
Doremus v. Secretary of Agriculture
as 3:2011cv00004
Plaintiff: Roirdon L Doremus
Defendant: Secretary of Agriculture
Cause Of Action: Mining Reclamation Act
United States of America v. $111,014.79 in Funds Seized from Bank Accounts et al
as 1:2012cv00532
Plaintiff: United States of America
Defendant: $111,014.79 in Funds Seized from Bank Accounts, $60,000 in Seized Currency, Bulk Drug Paraphernalia
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $17,000 et al
as 1:2011cv00642
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $17,000, Bond No. BOI-C-001128 in the Amount of $3,000, Bond No. BOI-C-001135 in the Amount of $5,000
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Real Property located at 24512 N. Hester Road, Athol, Kootenai County, Idaho
as 2:2010cv00411
Plaintiff: United States of America
Defendant: Real Property located at 24512 N. Hester Road, Athol, Kootenai County, Idaho
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 222 Racoon Lane, Bonners Ferry, Boundary County, Idaho, et al
as 2:2011cv00142
Plaintiff: United States of America
Defendant: 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho, 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho, Being APN NO. RP 61N01W139005 A
Cause Of Action: Forfeiture Property - Real Estate
USA v. 719 Lookout Blvd
as 2:2005cv00348
Cause Of Action: Forfeiture Property - Drugs
Chao v. Swift Beef Company
as 1:2004cv00529
Cause Of Action: Occupational Safety/Health
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

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