District of Washington Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 86

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

United States of America v. One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Eunoia Sphere, Inc. et al

as 2:2013cv00734
Defendant: One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Project Bionic, One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Community Cars, Inc., One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in EUNOIA Sphere, Inc.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs