US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 121 - 130 of 319
Tesfaselasie v. United States Department of Agriculture-Food and Nutrition Services
as 2:2011cv02167
Plaintiff:
Azenegash Tesfaselasie
Defendant:
United States Department of Agriculture-Food and Nutrition Services
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $12,144.00 In United States Funds, et al
as 2:2011cv02157
Plaintiff:
United States of America
Defendant:
$12,144.00 In United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. One 2006 Lexus GS 300,
as 2:2011cv02057
Plaintiff:
United States of America
Defendant:
One 2006 Lexus GS 300
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $549,977.45 et al
as 2:2011cv01975
Defendant:
$549,977.45 and A 2005 Black Cadillac Escalade
Plaintiff:
United States of America
Claimant:
Dennis Harris, Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2005 Hummer H2, et al
as 3:2011cv05920
Plaintiff:
United States of America
Defendant:
One 2005 Hummer H2
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Wilfire Model WFB150-Q2 Off-Road All-Terrain Vehicles et al
as 3:2011cv05913
Plaintiff:
United States of America
Defendant:
Wildfire Model WFB150-Q2 Off-Road All-Terrain Vehicles, Wildfire WF3800D Portable Electric Generators, Wildfire WF3800DE Portable Electric Generators and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $4,600.00 U.S. Currency
as 2:2011cv01850
Plaintiff:
United States of America
Defendant:
$4,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in United States Currency
as 2:2011cv01715
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Michael Mockovak
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
Nguyen v. Bureau of Alcohol, Tobacco, Firearms & Explosives
as 2:2011cv01699
Respondent:
Bureau of Alcohol Tobacco Firearms & Explosives and United States of America
Petitioner:
John Nguyen
Cause Of Action: 49 U.S.C. § 781
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