District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 264

United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington, Snohomish County Parcel Number 01039100001900 et al

as 2:2014cv01132
Plaintiff: United States of America
Defendant: Real property located at 11403 23rd Avenue West, Everett, Washington, Snohomish County Parcel Number 01039100001900, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.

United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al

as 3:2014cv05231
Defendant: A Sixty Seven Percent (67%) Interest in Eagleview, LLC , Real Property Located at 16545 Vail Road, SE, Yelm, Washington , Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Plaintiff: United States of America
Claimant: James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: Civil Forfeiture - Gambling, etc.