District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 270
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.
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
United States of America v. $81,000.00 in U.S. Funds
as 2:2013cv01197
Claimant: Sung Sook Choi , Raymond P Smith
Plaintiff: United States of America
Defendant: $81,000.00 in U.S. Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Assorted Marijuana Grow Equipment
as 2:2013cv01111
Defendant: Assorted Marijuana Grow Equipment
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Claimant: Pancho Truck Parts
Plaintiff: United States of Amercia
Defendant: $8,290.90 in U.S. currency, $29,700.00 in U.S. currency, $44,590.00 in U.S. currency
Cause Of Action: Forfeiture Property - Currency
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Claimant: King Mountain Tobacco Company, Inc.
Defendant: $283,315.00
Plaintiff: United States of Amercia
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant: Any and All Images of Child Pornography, in Whatever Form and However Stored, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A, One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010
Plaintiff: United States of America
Cause Of Action: Forfeiture-Materials Involv.Sexual Exploit.of Minors
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