Forfeiture / Penalty Cases filed in Idaho
Cases 71 - 80 of 89
United States of America v. 1620 Fillmore Street et al
as 1:2008cv00140
Defendant: Computer, audio, video, camera, recording and miscellaneous equipment, Fourteen Vehicles, 1620 Fillmore Street and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
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. Real Property Located in Twin Falls, Twin Falls County, Idaho, RP T00010170050 A
as 1:2010cv00432
Plaintiff: United States of America
Defendant: Real Property Located in Twin Falls, Twin Falls County, Idaho, RP T00010170050 A
Cause Of Action: Forfeiture Property - Real Estate
USA v. Aviation Specialties Unlimited, Inc.
as 1:2011cv00410
Plaintiff: USA
Defendant: Aviation Specialties Unlimited, Inc
Cause Of Action: Federal Aviation Act
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff: United States of America
Defendant: All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant: Mark A Brown
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al
as 1:2008cv00051
Plaintiff: USA
Defendant: 1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA and others
Cause Of Action: Forfeiture Property - Drugs
USA v. Winchester, Model 50 Semi-Automatic 12-gauge Shotgun
as 1:2005cv00323
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. U.S. Currency in the Approximate Amount of $3,985.49
as 1:2011cv00491
Defendant: U.S. Currency in the Approximate Amount of $3,985.49
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al
as 3:2008cv00051
Plaintiff: USA
Defendant: 1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA and others
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the approximate amount of $4,437.25 et al
as 1:2009cv00169
Plaintiff: United States of America
Defendant: U.S. Currency in the approximate amount of $4,437.25, Ruger, Model 44 Carbine, .44 semi-automatic rifle, SN: 115504
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?