District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 268

United States of America v. One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Eunoia Sphere, Inc. et al

as 2:2013cv00734
Defendant: One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Project Bionic, One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Community Cars, Inc., One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in EUNOIA Sphere, Inc.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. $23,460.00 in United States Currency et al

as 3:2013cv05169
Claimant: Delbert Wheeler , Trina Wheeler , King Mountain Tobacco Company, Inc.
Plaintiff: United States of America
Defendant: 2007 Dodge Ram 3500 Pickup Truck, 2008 Dodge Ram 3500 Pickup Truck, $15,540.00 in United States Currency and others
Cause Of Action: Civil Forfeiture - Gambling, etc.