Forfeiture / Penalty Cases filed in Idaho
Cases 51 - 60 of 90
United States of America v. U.S. Currency in the Approximate Amount of $306,945.50
as 2:2013cv00105
Defendant: U.S. Currency in the Approximate Amount of $306,945.50
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
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
USA v. 90 Lumbee Lane
as 2:2005cv00347
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. McLaughlin
as 1:2007cv00330
Plaintiff: United States of America
Defendant: Dr. Daniel McLaughlin
Cause Of Action: Forfeiture Property - Drugs
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. $7069.00 US Currency
as 1:2009cv00013
Plaintiff: USA
Defendant: $7069.00 US Currency
Cause Of Action: U.S. Government Plaintiff
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. 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 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

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