District of Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 41 - 50 of 172
United States of America v. 2007 Term 56x16 Mobile Home
as 2:2012cv00807
Plaintiff: United States of America
Defendant: 2007 Term 56x16 Mobile Home
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $464,852.62, et al
as 2:2012cv00434
Defendant: $464,852.62, $57,345.37, $1,190.69 and others
Plaintiff: United States of America
Claimant: Nordstrom, Inc.
Cause Of Action: Forfeiture Property - Currency
United States of America v. One (1) Black 2010 Custom Motorcycle et al
as 2:2012cv00280
Defendant: One (1) Bersa Thunder 380 Pistol, One (1) Black 2010 Custom Motorcycle, One (1) Torpac Pill Press Profill3007 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Dell Laptop Computer, Model PP21L
as 2:2012cv00241
Plaintiff: United States of America
Defendant: One Dell Laptop Computer, Model PP21L
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America et al v. All funds et al We have downloadable decisions or orders for this case
as 2:2012cv00159
Plaintiff: United States of America
Defendant: All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: Forfeiture
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff: United States of America
Defendant: $43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $12,144.00 In United States Funds, et al We have downloadable decisions or orders for this case
as 2:2011cv02157
Plaintiff: United States of America
Defendant: $12,144.00 In United States Funds
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $1,101.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv02120
Defendant: $85,106.00 in United States Currency, $21,294.00 in United States Currency, One (1) 2006 Lexus RX 400H Automobile and others
Claimant: Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Plaintiff: Thuy Nguyen , United States of America
Counter_claimant: Thuy Nguyen , Ha Nguyen , Anh Nguyen
Counter_defendant: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Wilfire Model WFB150-Q2 Off-Road All-Terrain Vehicles et al We have downloadable decisions or orders for this case
as 3:2011cv05913
Defendant: Wildfire WF8500DEW Portable Electric Generators, Wildfire WF7000DEW Portable Electric Generators, Wildfire WF3800DEW Protable Electric Generators and others
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $10,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2011cv01715
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Claimant: Michael Mockovak
Cause Of Action: Forfeiture Property - Currency
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