Forfeiture / Penalty Cases filed in Idaho
Cases 61 - 70 of 89
United States of America v. Pro Builders GC, L.L.C.
as 1:2011cv00326
Defendant: Pro Builders GC LLC
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. McLaughlin
as 4:2007cv00330
Plaintiff: United States of America
Defendant: Daniel McLaughlin
Cause Of Action: Forfeiture Property - Drugs
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. U.S. Currency in the Approximate Amount of $407,676.52 We have downloadable decisions or orders for this case
as 2:2012cv00523
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $407,676.52
Cause Of Action: Forfeiture Property - Drugs
United States of America v. USA
as 2:2009cv00327
Plaintiff: United States of America
Defendant: 1999 Mercedes Benz E55 AMG, Vin No. WDBJF74H0XA801705
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Scrugham
as 3:2008cv00255
Plaintiff: USA
Defendant: William W. Scrugham
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff: United States of America
Defendant: Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
UNITED STATES OF AMERICA v. United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise et al
as 2:2017cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise, Funds In The Approximate Amount Of $3,588.74 Seized From Bank Of America (Held In The Name of Stanley Toelle)
Claimant: Stanley Alvin Toelle
Cause Of Action: Forfeiture Property - Drugs
USA v. One 1993 Foretravel Motor Home, Vin No. 1F97D5401PN054708
as 2:2005cv00527
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
USA v. One 1999 Jeep Grand Cherokee
as 1:2005cv00255
Cause Of Action: Forfeiture Property - Aircraft

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