Forfeiture / Penalty Cases filed in Idaho
Cases 51 - 60 of 89
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. 478 West Great Basin Drive, Meridian, Ada County, Idaho We have downloadable decisions or orders for this case
as 1:2011cv00426
Plaintiff: United States of America
Defendant: 478 West Great Basin Drive, Meridian, Ada County, Idaho
Cause Of Action: Aliens: Complaint for Forfeiture
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. 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho et al
as 2:2011cv00340
Plaintiff: United States of America
Defendant: 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho, 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. U.S. Currency in the Amount of $9,000.00 et al
as 1:2009cv00241
Plaintiff: United States of America
Defendant: U.S. Currency in the Amount of $9,000.00, 2002 Ford F150 XLT, VIN No. 1FTRX18L32NA56933
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
USA v. Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho et al
as 1:2013cv00498
Defendant: Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho, Seized Currency in the Approximate Amount of $16,262.87
Plaintiff: United States of America
Cause Of Action: Forfeiture of Real Property
United States of America v. Twenty-one Miscellaneous Firearms, Firearm Parts and Accessories, described as: M24/47 Rifle, SN: 9607, et al.
as 1:2010cv00381
Plaintiff: United States of America
Defendant: Twenty-one Miscellaneous Firearms, Firearm Parts and Accessories, described as: M24/47 Rifle, SN: 9607, et al.
Cause Of Action: Civil Miscellaneous Case

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