District of Washington Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
CASE NUMBER NOT USED
Anders v. Department of Education et al
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al
United States of America v. $40,255.00 in United States currency, et al
United States of America v. $23,460.00 in United States Currency et al
Claimant: Delbert Wheeler , Trina Wheeler , King Mountain Tobacco Company, Inc.
Plaintiff: United States of America
Defendant: 2007 Dodge Ram 3500 Pickup Truck, 2008 Dodge Ram 3500 Pickup Truck, $15,540.00 in United States Currency and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
United States of America v. $109,000 in United States Funds