US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 171 - 180 of 320
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
United States of America et al
as 2:2010cv01791
Plaintiff:
United States of America and $87,022.00 in United States Currency, more or less,
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Undetermined quantities of an article of food, cheese, labeled in part ESTRELLA FAMILY CREAMERY, Red Darla
as 3:2010cv05772
Plaintiff:
United States of America
Defendant:
Undetermined quatities of an article of food, cheese, labeled in part ESTRELLA FAMILY CREAMERY***Red Darla
Cause Of Action: 21 U.S.C. § 0301
United States of America v. $319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu et al
as 2:2010cv01700
Plaintiff:
United States of America
Defendant:
$319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu, $1,094.07 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1625, held in the name of "Secure Money, Inc., $1,000.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account NumberXXXXXXXXX1633, held in the name of "Secure Money, Inc.& and others
Cause Of Action: 18 U.S.C. § 0981
United States v. ONE 2009 SKI-DOO ROTAX 800R SNOWMOBILE et al
as 2:2010cv01697
Plaintiff:
United States
Defendant:
ONE 2009 SKI-DOO ROTAX 800R SNOWMOBILE and ONE 2009 PJ TRAILER
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,005.42 in United States Funds from Whidbey Island Bank Account No. XXXXX1777 Held in the Name of David and Jill Campbell
as 2:2010cv01617
Defendant:
$9,005.42 in United States Funds from Whidbey Island Bank Account No. XXXXX1777 Held in the Name of David and Jill Campbell
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States v. 17756 Corlis Ave. N. Shoreline, WA
as 2:2010cv01518
Plaintiff:
United States
Defendant:
17756 Corlis Ave. N. Shoreline, WA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,515 in United States Currency, more or less
as 2:2010cv01267
Plaintiff:
United States of America
Defendant:
$35,515 in United States Currency, more or less
Cause Of Action: Civil Miscellaneous Case
United States of America v. $102,000 in United States Currency, more or less, and all proceeds therefrom
as 3:2010cv05530
Plaintiff:
United States of America
Defendant:
$102,000 in United States Currency, more or less, and all proceeds therefrom
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 8600 Lake City Way, Seattle, WA
as 2:2010cv01005
Defendant:
8600 Lake City Way, Seattle, WA
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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