US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 161 - 170 of 319
United States of America v. $37,582.23, More or Less, in United States Currency, et al
as 2:2011cv00381
Defendant:
$37,582.23, More or Less, in United States Currency and $369,072.50, More or Less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Delbert Lee Whetstone
Cause Of Action: 21 U.S.C. § 881
United States of America v. 112 Metric Tons, more or less, of Cooked, Frozen King Crab
as 2:2011cv00334
Defendant:
112 Metric Tons, more or less, of Cooked, Frozen King Crab
Plaintiff:
United States of America
Claimant:
Harbor Seafood, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. $4,600.00 US Currency
as 2:2010cv02097
Plaintiff:
United States of America
Defendant:
$4,600.00 US Currency and $568 US Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $478,701.58 in United States Funds
as 2:2010cv02064
Plaintiff:
United States of America
Defendant:
$478,701.58 in United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $34,525.53 in United States Funds
as 2:2010cv02041
Plaintiff:
United States of America
Defendant:
$34,525.53 in United States Funds and $19,047.61 in U.S. Funds
Claimant:
Ali Alimadadian
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $4,149,359.95 in United States Funds et al
as 2:2010cv02022
Plaintiff:
United States of America
Defendant:
$4,149,359.95 in United States Funds, $965,214.13 in United States Funds and $970.52 in United States Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $4,142.61 IN UNITED STATES FUNDS
as 2:2010cv02014
Plaintiff:
United States of America
Defendant:
$4,142.61 IN UNITED STATES FUNDS
Cause Of Action: 18 U.S.C. § 0981
United States v. 2007 Aston Martin DB9 Automobile
as 2:2010cv01915
Plaintiff:
United States
Defendant:
2007 Aston Martin DB9 Automobile
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
United States v. $565.70 in United States Currency et al
as 2:2010cv01806
Plaintiff:
United States
Defendant:
$565.70 in United States Currency, $23,609.05 IN U.S. CURRENCY, $27,107.34 IN U.S. CURRENCY and others
Cause Of Action: 18 U.S.C. § 0981
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