Forfeiture / Penalty Cases filed in Idaho
Cases 21 - 30 of 89
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Claimant: Earl B Vogt
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $47,900.00
Cause Of Action: Forfeiture Property - Drugs
USA v. Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
as 1:2017cv00278
Plaintiff: USA
Defendant: Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
Cause Of Action: Forfeiture of Property - Contract Fraud/Sole Source
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
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
United States of America v. U.S. Currency in the Approximate Amount of $78,870.00
as 1:2014cv00437
Defendant: U.S. Currency in the Approximate Amount of $78,870.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
USA v. 4481 N 1800 E Buhl, et al
as 1:2004cv00137
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Sullivan
as 1:2009cv00176
Plaintiff: United States of America
Defendant: Judith Sullivan
Cause Of Action: U.S. Government Plaintiff
United States of America v. 222 Racoon Lane, Bonners Ferry, Boundary County, Idaho, et al
as 2:2011cv00142
Plaintiff: United States of America
Defendant: 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho, 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho, Being APN NO. RP 61N01W139005 A
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 5294 Bandy Road We have downloadable decisions or orders for this case
as 2:2012cv00296
Plaintiff: United States of America
Defendant: 5294 Bandy Road
Cause Of Action: Forfeiture Property - Real Estate
USA v. Savage-Foremost, Model 6670 Series A, 12-Gauge Shotgun et al
as 1:2005cv00310
Cause Of Action: Firearms Sales - Licensing

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