District of Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 173
United States of America v. $436,924.86 in UNITED STATES FUNDS et al
as 2:2014cv01959
Defendant: $569,090.62 in UNITED STATES FUNDS, $311,071.88 in UNITED STATES FUNDS, $1,921,766.22 in UNITED STATES FUNDS and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
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
Plaintiff: United States of America
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
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Defendant: $33,869.91 in United States Currency
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Defendant: Kubota Kommander ZG127S Riding Lawnmower, Kubota KXO574, Kubota SVL75HWC and others
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.
United States of America v. $7,097.44 in United States Currency, et al
as 2:2014cv01099
Plaintiff: United States of America
Defendant: $7,097.44 in United States Currency, $2,008.03 in United States Currency
Claimant: Yolanda Smith
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA
as 2:2014cv00491
Claimant: Namit Chawla , Aakanksha Chawla
Defendant: $122,128.25 Seized from Wells Fargo Bank, NA
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. 6 Firearms, Accessories and Ammunition
as 3:2013cv05969
Defendant: 6 Firearms, Accessories and Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
CASE NUMBER NOT USED
as 2:2013cv02003
Plaintiff: United States of America
Defendant: 6 Firearms, Accessories and Ammunition
Cause Of Action: Civil Forfeiture - Gambling, etc.
1 2 3 4 5 Next