District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 270

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
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
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.

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

as 2:2014cv01132
Defendant: $4,953.55 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX3560, $149,032.91 In United States Funds Seized From Boeing Employees Credit Union (BECU) Account No. XXXXXX1352, $17,667.61 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX0269, and others
Plaintiff: United States of America , Fraz Ahmad Mushtaq , Hira Fraz
Cause Of Action: Civil Forfeiture - Gambling, etc.