District of Washington Forfeiture / Penalty Cases

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Cases filed

Cases 21 - 30 of 170

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. 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

United States of America v. $231,524.55 In United States Funds, et al

as 2:2012cv01786
Plaintiff: United States of America
Defendant: $231,524.55 In United States Funds, $160,489.75 In United States Funds, The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant: Elena & Michael Waisman , Alex Klubnichkin , Max Rombakh
Cause Of Action: Civil Forfeiture - Gambling, etc.