District of Washington Forfeiture / Penalty Cases

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Cases 11 - 20 of 175
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.
United States of America v. $48,618.00, more or less, in U.S. Currency
as 2:2013cv01951
Defendant: $48,618.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. 460 Lotloh Avenue SE, Ocean Shores, Washington 98569
as 3:2013cv05944
Plaintiff: United States of America
Defendant: 460 Lotloh Avenue SE, Ocean Shores, Washington 98569
Cause Of Action: Complaint for Forfeiture
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.
CASE NUMBER NOT USED
as 2:2013cv01738
Plaintiff: United States of America
Defendant: One (1) 15.93 Carat Diamond Ring;
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One (1) 15.93 Carat Diamond Ring; et al
as 2:2013cv01739
Defendant: Assorted Jewelry, One (1) 27.80 Carat Diamond Ring, One (1) 15.93 Carat Diamond Ring; and others
Plaintiff: United States of America
Trustee: James F. Rigby
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
as 2:2013cv01582
Defendant: $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
Habener v. FBI We have downloadable decisions or orders for this case
as 3:2013cv05705
Plaintiff: Shawn Daniel Habener
Defendant: FBI
Cause Of Action: No cause code entered
United States of America v. $81,000.00 in U.S. Funds
as 2:2013cv01197
Claimant: Sung Sook Choi , Raymond P Smith
Plaintiff: United States of America
Defendant: $81,000.00 in U.S. Funds
Cause Of Action: Complaint for Forfeiture
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