District of Washington Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 91
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. $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. $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. $7,865.00 in U.S. Currency,
as 2:2014cv00818
Defendant: $7,865.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $133,215.00 in United States Currency
as 3:2014cv05329
Defendant: $133,215.00 in United States Currency
Plaintiff: United States of America
Claimant: Rodrigo Hernandez-Sanchez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,039,980.00 U.S. Currency
as 2:2014cv00360
Defendant: $1,039,980.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $216,485.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2014cv05041
Defendant: $65,126.74 in United States Funds, One (1) 2005 Nissan Frontier LE, $6,640.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Kelly Uchimura, Matthew Ira Elliott Roberts
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Claimant: Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Defendant: Real Property Located at 3754 175th Street, Seatac, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington, Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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