Forfeiture / Penalty Cases filed in Idaho
Cases 41 - 50 of 89
USA v. THE SUM OF $3,597,929.68, MORE OR LESS
as 1:2007cv00165
Plaintiff: USA
Defendant: THE SUM OF $3,597,929.68, MORE OR LESS
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
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
United States of America v. $4,000.00 in U.S. Currency
as 1:2014cv00202
Defendant: $4000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
USA v. Miscellaneous Counterfeiting Equipment, Materials, Counterfeit Items Etc
as 1:2005cv00478
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. 1999 Silver Cadillac DeVille, Plate No. 1A2B239, VIN No. 1G6KD54Y7XU723571
as 1:2012cv00289
Plaintiff: United States of America
Defendant: 1999 Silver Cadillac DeVille, Plate No. 1A2B239, VIN No. 1G6KD54Y7XU723571
Cause Of Action: Forfeiture Property - Drugs
Graber et al v. Keyser et al
as 1:2013cv00177
Respondent: Jerod Lee Keyser , John Phillip Keyser , Kent Allen Jones
Petitioner: Jerry Graber , Todd Walker , Barry Graber
Intervenor: United States of America
Cause Of Action: Petition for Removal
United States of America v. Baroni
as 1:2018cv00192
Plaintiff: United States of America
Defendant: Marian K Baroni
Cause Of Action: Action to Recover Money
United States of America v U.S. Currency in the Approximate Amount of $119,330.00, et al
as 2:2012cv00333
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $119,330.00, 2007 Chevrolet Trailblazer, VIN No. 1GNDT13S472253839
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Aviation Specialties Unlimited, Inc.
as 1:2013cv00256
Defendant: Aviation Specialties Unlimited, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Aviation Act
United States of America v. U.S.Currency in the Approximate Amount of $16,851.00 et al
as 1:2016cv00201
Plaintiff: United States of America
Defendant: U.S.Currency in the Approximate Amount of $16,851.00, One Bersa Model Thunder 380, .380 ACP Pistol, SN: C55771, 95 Rounds of Ammunition
Cause Of Action: Forfeiture Property - Drugs

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