US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 141 - 150 of 319
United States of America v. Saenger et al
as 2:2011cv01252
Defendant:
Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $146,392.06 in United States Funds
as 2:2011cv01227
Plaintiff:
United States of America
Defendant:
$146,392.06 in United States Funds and $97,543.24 in United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ruger P90 Pistol, et al
as 3:2011cv05565
Plaintiff:
United States of America
Defendant:
Ruger P90 Pistol, Taurus 85 Revolver, New England Firearms Shotgun Pardner and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
as 3:2011cv05521
Plaintiff:
United States of America
Defendant:
4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
Claimant:
Richard L Peregrin and Kathy Peregrin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real property located at 2601 College Ave. #202, Berkeley, California, et al
as 3:2011cv05518
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 College Ave., #202, Berkeley, California and One (1) 2007 Toyota Rav 4 Ltd
Claimant:
Christina C Chan , Joshua P Chan and Ruth L Ruckman
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2008 Gray Chevrolet Impala
as 2:2011cv01008
Plaintiff:
United States of America
Defendant:
2008 Gray Chevrolet Impala
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 10832 Myers Way S., Seattle, Washington et al
as 2:2011cv00881
Plaintiff:
United States of America
Defendant:
10832 Myers Way S., Seattle, Washington and 10838 Myers Way S., Seattle, Washington
Claimant:
Hieu Trang and Tracy Nguyen
Cause Of Action: 21 U.S.C. § 881
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. $72,000 in U.S. Funds, et al
as 2:2011cv00832
Plaintiff:
United States of America
Defendant:
$72,000 in U.S. Funds
Cause Of Action: 21 U.S.C. § 881
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
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