US District Court for the Western District of Washington Forfeiture / Penalty Cases

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United States of America v. $227,463.00 in United States Funds, et al. We have downloadable decisions or orders for this case
as 2:2016cv01748
Plaintiff: United States of America
Defendant: $227,463.00 in United States Funds, $235,900.00 in United States Funds, $168,300.00 in United States Funds and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Pomerantz We have downloadable decisions or orders for this case
as 2:2016cv00689
Defendant: Jeffrey P Pomerantz
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Five (5) Verizon Wireless Cards et al We have downloadable decisions or orders for this case
as 2:2016cv00373
Plaintiff: United States of America
Defendant: Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards
Claimant: Maziar Rezakhani
Cause Of Action: 18 U.S.C. § 0981
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff: Kwesi Jerry Alleyne
Defendant: U.S. Government
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 9802 Northeast 24th Street We have downloadable decisions or orders for this case
as 2:2015cv01742
Plaintiff: United States of America
Defendant: Real Property Located at 9802 Northeast 24th Street
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, et al
as 2:2015cv01352
Plaintiff: United States of America
Defendant: Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004 and Real Property Located at that Portion of NW 1/4 of 18-26-04
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $249,640.12 in United States currency, et al We have downloadable decisions or orders for this case
as 3:2015cv05586
Plaintiff: United States of America
Defendant: $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant: King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Aeroflight Academy of Aviation, Inc.
as 2:2015cv00339
Plaintiff: United States of America
Defendant: Aeroflight Academy of Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al We have downloadable decisions or orders for this case
as 2:2015cv00143
Plaintiff: United States of America
Defendant: Real Property Located at 2731 Boylston Avenue East, Unit 301, Seattle, Washington, King County Parcel No. 638980-0050
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $436,924.86 in UNITED STATES FUNDS et al
as 2:2014cv01959
Plaintiff: United States of America
Defendant: $436,924.86 in UNITED STATES FUNDS, $90,925.19 in UNITED STATES FUNDS, $1,921,766.22 in UNITED STATES FUNDS and others
Cause Of Action: 18 U.S.C. § 0981

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