District of Washington Forfeiture / Penalty Cases

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Cases filed

Cases 31 - 40 of 172

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. 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