US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 81 - 90 of 192
United States of America v. 547 Assorted Firearms
as 2:2011cv00858
Defendant:
547 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,579.07 in U.S. Currency et al
as 2:2011cv00808
Plaintiff:
United States of America
Defendant:
$24,579.07 in U.S. Currency, $37,240.17 in U.S. Currency and $27,137.54 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $690,264.28 in United States Funds et al
as 2:2011cv00799
Plaintiff:
United States of America
Defendant:
$690,264.28 in United States Funds , $416,820.48 in United States Funds , $8,127.84 in United States Funds and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 219 Assorted Firearms
as 3:2011cv05335
Defendant:
219 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
CASE NUMBER NOT USED
as 2:2011cv00743
Defendant:
219 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1988 Black Mercedes Benz
as 2:2011cv00637
Defendant:
1988 Black Mercedes Benz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $291,064.60 in U.S. Currency
as 2:2011cv00642
Plaintiff:
United States of America
Defendant:
$291,064.60 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $17,703.00, et al
as 2:2011cv00596
Defendant:
$17,703.00 and $10,600.00
Plaintiff:
United States of America
Claimant:
Ovcep Daniyelyan, Sirvad Tarakhchyan and Hakob Martirosyan
Cause Of Action: 21 U.S.C. § 0881
Gamache v. State of Washington
as 2:2011cv00439
Plaintiff:
Gregory Gamache
Defendant:
State of Washington
Cause Of Action: 28 U.S.C. § 1331
Gamache v. United States of America
as 2:2011cv00438
Plaintiff:
Gregory Gamache
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
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