District of Washington Forfeiture / Penalty Cases

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Cases 31 - 40 of 175
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
United States of America v. 2011 Infiniti FX35
as 2:2012cv01883
Plaintiff: United States of America
Defendant: 2011 Infiniti FX35
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.
United States of America v. $53,422.43 United States Funds et al We have downloadable decisions or orders for this case
as 3:2012cv05853
Plaintiff: United States of America
Defendant: $53,422.43 United States Funds, $8,000.00 United States Funds
Claimant: Osama Sidaros
Cause Of Action: Complaint for Forfeiture
CASE NUMBER NOT USED
as 3:2012cv05800
Defendant: Thomas S. Read, Trry W. Sanson, Forest Products Northwest, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff: United States of America
Defendant: Forest Products Northwest Inc , Thomas S Read , Terry W Swanson
Cause Of Action: Recovery of Debt to US
United States of America v. One (1) MacBook Computer et al
as 2:2012cv01490
Plaintiff: United States of America
Defendant: One (1) MacBook Computer, One (1) MacBook Pro 13" Computer, One (1) MacBook Pro 15" Computer and others
Cause Of Action: Forfeiture-Materials Involv.Sexual Exploit.of Minors
CASE NUMBER NOT USED
as 2:2012cv01463
Plaintiff: USA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
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