District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 275
CASE NUMBER NOT USED
as 2:2013cv02003
Plaintiff: United States of America
Defendant: 6 Firearms, Accessories and Ammunition
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $48,618.00, more or less, in U.S. Currency
as 2:2013cv01951
Defendant: $48,618.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. 460 Lotloh Avenue SE, Ocean Shores, Washington 98569
as 3:2013cv05944
Plaintiff: United States of America
Defendant: 460 Lotloh Avenue SE, Ocean Shores, Washington 98569
Cause Of Action: Complaint for Forfeiture
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. One (1) 15.93 Carat Diamond Ring; et al
as 2:2013cv01739
Defendant: Assorted Jewelry, One (1) 27.80 Carat Diamond Ring, One (1) 15.93 Carat Diamond Ring; and others
Plaintiff: United States of America
Trustee: James F. Rigby
Cause Of Action: Civil Forfeiture - Gambling, etc.
CASE NUMBER NOT USED
as 2:2013cv01738
Plaintiff: United States of America
Defendant: One (1) 15.93 Carat Diamond Ring;
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
as 2:2013cv01582
Defendant: $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
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
Habener v. FBI We have downloadable decisions or orders for this case
as 3:2013cv05705
Plaintiff: Shawn Daniel Habener
Defendant: FBI
Cause Of Action: No cause code entered
United States of Amercia v. $15,172.00 in U.S. Currency
as 3:2013cv05673
Defendant: $15,172.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
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