US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 191 - 200 of 320
Walker v. United States of America
as 2:2009cv01750
Plaintiff:
Kathy Walker
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $20,000.00 United States Funds
as 2:2009cv01555
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Funds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Thomas v. Sound Inpatient Physicians Inc et al
as 3:2009cv05301
Plaintiff:
Craig Thomas
Defendant:
Sound Inpatient Physicians Inc and Robert A Bessler
Cause Of Action: 31 U.S.C. § 3729
United States of America v. GMC Envoy 2004 et al
as 2:2009cv00524
Plaintiff:
United States of America
Defendant:
GMC Envoy 2004, Volvo V70SW 2000, Audi Allroad Station Wagon 2005 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Mercedes Benz CLS 550 2007 et al
as 2:2009cv00467
Plaintiff:
United States of America
Defendant:
Mercedes Benz CLS 550 2007, $63,204.00 US Currency, $42,600.00 US Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Harley Davidson Fat Boy Motorcycle 2008
as 2:2009cv00441
Plaintiff:
United States of America
Defendant:
Harley Davidson Fat Boy Motorcycle 2008
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
United States of America v. $78,043.12 US Currency et al
as 2:2009cv00249
Plaintiff:
United States of America
Defendant:
$78,043.12 US Currency and $2,890.91 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $26,156.56 US Funds et al
as 2:2009cv00102
Plaintiff:
United States of America
Defendant:
$26,156.56 US Funds, Chevrolet HHR 2006 and Dodge Dakota 2005
Cause Of Action: U.S. Government Plaintiff
United States of America v. 3246 South 161st Street, Unit B, SeaTac, Washington et al
as 2:2009cv00044
Plaintiff:
United States of America
Defendant:
3246 South 161st Street, Unit B, SeaTac, Washington, 3248 South 161st Street, SeaTac, Washington, 6712 15th Avenue SW, Seattle, Washington and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Diamond Ring of Iranian Origin
as 2:2009cv00191
Plaintiff:
United States of America
Defendant:
Diamond Ring of Iranian Origin
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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