District of Washington Forfeiture / Penalty Cases

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Cases 21 - 30 of 172
Anders v. Department of Education et al We have downloadable decisions or orders for this case
as 2:2013cv00831
Defendant: Social Security Administration, Department of Education
Plaintiff: Depree T Anders
Cause Of Action: Forfeiture
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Plaintiff: United States of America
Defendant: $163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al We have downloadable decisions or orders for this case
as 2:2013cv00641
Plaintiff: United States of America
Defendant: One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Claimant: Amanda Woodruff
Defendant: $6,574.00 in United States currency, $40,255.00 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $23,460.00 in United States Currency et al
as 3:2013cv05169
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
as 2:2013cv00355
Plaintiff: United States of America
Claimant: Sook-Kyung Kim , Hyung-Kyu Kim
Defendant: $173,405.00 Seized From Unibank Account Number XXXX6979
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Defendant: 8 Parcels of Real Property, All Funds Seized from US Bank Account No. 5942
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,000 in United States Funds We have downloadable decisions or orders for this case
as 2:2013cv00041
Defendant: $109,000 in United States Funds
Claimant: John C Roselli
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
McMeel v. United States et al
as 3:2012cv06067
Plaintiff: Jeffrey Mark McMeel
Defendant: United States , Internal Revenue Service
Cause Of Action: Cause Code Unknown
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al We have downloadable decisions or orders for this case
as 3:2012cv05992
Defendant: Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency, $152,412.00 United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Automobile
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