Forfeiture / Penalty Cases filed in Idaho
Cases 31 - 40 of 89
USA v. The Sum of $200,000.00 in US Currency
as 2:2006cv00377
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $20,586.00 et al
as 4:2010cv00416
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $20,586.00, Zastava, Model M88A, 9mm Pistol, bearing serial number ZA000934
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Amount of $10,000.00, in the Form of a U.S. Bank Cashier's Check
as 2:2012cv00038
Plaintiff: United States of America
Defendant: U.S. Currency in the Amount of $10,000.00, in the Form of a U.S. Bank Cashier's Check
Cause Of Action: Forfeiture Property - Drugs
USA v. 90 Lumbee Lane
as 2:2005cv00347
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al We have downloadable decisions or orders for this case
as 1:2011cv00300
Plaintiff: United States of America
Defendant: Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho, U.S. Currency including the sums of $16,084 and $102,000, more or less, Two (2) Silver Dollar coins (1889 and 1922) and others
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 12 Calle Pelicano, San Clemente, Orange County, California
as 1:2015cv00264
Plaintiff: United States of America
Defendant: 12 Calle Pelicano, San Clemente, Orange County, CA
Cause Of Action: Forfeiture Property - Real Estate
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. Journal Broadcast Corporation
as 1:2013cv00198
Defendant: Journal Broadcast Corporation
Plaintiff: United States of America
Cause Of Action: Federal Communications Act of 1934
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 $37,152 et al
as 1:2016cv00231
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780, One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: Forfeiture Property - Drugs

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