Eastern District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 133
United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant: Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: Forfeiture
United States of America v. 20,922.706 Shares
as 1:2015cv03047
Defendant: 20,922.706 Shares
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. U.S. Currency $20,000
as 2:2015cv00064
Defendant: $20,000.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United v. 4104 South Garfield Street, Spokane, Washington, etc
as 2:2014cv00310
Defendant: 4104 South Garfield Street Spokane Washington
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds and Ammunition We have downloadable decisions or orders for this case
as 2:2014cv00177
Defendant: Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835
as 2:2014cv00173
Defendant: 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 327901 North Highway 2 Newport Washington We have downloadable decisions or orders for this case
as 2:2014cv00103
Defendant: 327901 North Highway 2 Newport Washington
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $9,922.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00084
Defendant: $9,922.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 769 Assorted Precious Metals and Coins
as 2:2014cv00032
Defendant: 769 Assorted Precious Metals and Coins
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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