District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 263

United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al

as 2:2013cv01774
Defendant: $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard, $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.

United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al

as 2:2013cv01532
Claimant: Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Defendant: Real Property Located at 3754 175th Street, Seatac, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington, Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs