District of Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 169

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, $17,667.61 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX0269,, $149,032.91 In United States Funds Seized From Boeing Employees Credit Union (BECU) Account No. XXXXXX1352 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.

United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al

as 3:2014cv05231
Defendant: A Sixty Seven Percent (67%) Interest in Eagleview, LLC , Real Property Located at 16545 Vail Road, SE, Yelm, Washington , Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Plaintiff: United States of America
Claimant: James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: Civil Forfeiture - Gambling, etc.

United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al

as 2:2013cv01774
Defendant: $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard, $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.