District of Washington Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 89
United States of America v. $2,343.00 US Currency
as 3:2011cv05698
Plaintiff: United States of America
Defendant: $2,343.00 US Currency
Claimant: Claire Coine
Cause Of Action: Forfeiture Property - Currency
CASE NUMBER NOT USED
as 2:2011cv01453
Defendant: $2,343.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $11,178.22 in U.S. Currency
as 2:2011cv01279
Plaintiff: United States of America
Defendant: $11,178.22 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
as 3:2011cv05521
Plaintiff: United States of America
Defendant: 4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
Claimant: Richard L Peregrin, Kathy Peregrin
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Real property located at 10832 Myers Way S., Seattle, Washington et al
as 2:2011cv00881
Plaintiff: United States of America
Defendant: 10832 Myers Way S., Seattle, Washington, 10838 Myers Way S., Seattle, Washington
Claimant: Hieu Trang , Tracy Nguyen
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $72,000 in U.S. Funds, et al
as 2:2011cv00832
Plaintiff: United States of America
Defendant: $72,000 in U.S. Funds
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,087.75 U.S. Currency
as 2:2011cv00662
Plaintiff: United States of America
Defendant: $18,087.75 US Currency
Claimant: Naima Zane
Cause Of Action: Forfeiture Property - Currency
United States of America v. $41,000.00 in Canadian Currency
as 2:2011cv00462
Plaintiff: United States of America
Defendant: $41,000.00 in Canadian Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,582.23, More or Less, in United States Currency, et al
as 2:2011cv00381
Plaintiff: United States of America
Claimant: Delbert Lee Whetstone
Defendant: $37,582.23, More or Less, in United States Currency, $369,072.50, More or Less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,600.00 US Currency
as 2:2010cv02097
Plaintiff: United States of America
Defendant: $4,600.00 US Currency, $568 US Currency
Cause Of Action: Forfeiture Property - Currency
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