District of Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 172
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 2:2012cv01465
Plaintiff: USA Govt
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
CASE NUMBER NOT USED
as 2:2012cv01463
Plaintiff: USA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Real Property located at 3825 South Eddy Street, Seattle, WA 98118 et al
as 2:2012cv01466
Plaintiff: United States of America
Defendant: 3825 South Eddy Street, Seattle, WA 98118, 10830 53rd Ave. South, Seattle, WA 98178, 6025 South 117th Place, Seattle, WA 98178 and others
Claimant: Dieu Huynh , Thuan Tuong
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2.15 Carat Round Cut Diamond Ring
as 2:2012cv01389
Plaintiff: United States of America
Defendant: One 2.15 Carat Round Cut Diamond Ring
Cause Of Action: Civil Forfeiture - Gambling, etc.
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