District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 274
United States of America v. $13,910.00 in U.S. Currency et al
as 2:2015cv00048
Defendant: $25,440.39 in US Currency, $13,910.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,500.00 in United States currency, more or less, and all proceeds therefrom
as 2:2015cv00025
Defendant: $55,500.00 in United States currency, more or less, and all proceeds therefrom
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $436,924.86 in UNITED STATES FUNDS et al
as 2:2014cv01959
Defendant: $850.00 in UNITED STATES FUNDS, $69,943.66 in UNITED STATES FUNDS, $569,090.62 in UNITED STATES FUNDS and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $10,471.00 in United States Currency
as 2:2014cv01604
Plaintiff: United States of America
Defendant: $10,471.00 in United States Currency
Claimant: Phuong Vien Mai
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,833.00 in United States Currency
as 3:2014cv05786
Claimant: Jermilo J Larkins
Defendant: $25,833.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Plaintiff: United States of America
Defendant: Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Defendant: $33,869.91 in United States Currency
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
United States of America v. $12,000.00 in United States Currency
as 2:2014cv01274
Defendant: $12,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Defendant: Kubota Kommander ZG127S Riding Lawnmower, Kubota KXO574, Kubota SVL75HWC and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
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