District of Idaho Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 82
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United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff: United States of America
Defendant: All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000, All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $21,580
as 1:2016cv00362
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $21,580
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Pacific Empire Radio Corp.
as 3:2016cv00340
Plaintiff: United States of America
Defendant: Pacific Empire Radio Corp.
Cause Of Action: Fed. Question: Fed Communications Act of 1934
United States of America v. U.S. Currency in the Approximate Amount of $37,152 et al
as 1:2016cv00231
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780, One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S.Currency in the Approximate Amount of $16,851.00 et al
as 1:2016cv00201
Plaintiff: United States of America
Defendant: U.S.Currency in the Approximate Amount of $16,851.00, One Bersa Model Thunder 380, .380 ACP Pistol, SN: C55771, 95 Rounds of Ammunition
Cause Of Action: Forfeiture Property - Drugs
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. Real Property located at 424 East Elgin Street, Caldwell, Idaho et al
as 1:2015cv00290
Plaintiff: United States of America
Defendant: Real Property located at 424 East Elgin Street, Caldwell, Idaho, Real Property located at 0 Denver Street, Caldwell, Idaho
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 12 Calle Pelicano, San Clemente, Orange County, California
as 1:2015cv00264
Plaintiff: United States of America
Defendant: 12 Calle Pelicano, San Clemente, Orange County, CA
Cause Of Action: Forfeiture Property - Real Estate
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
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

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