District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 263

United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al We have downloadable decisions or orders for this case

as 3:2012cv05992
Defendant: Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency, $152,412.00 United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Automobile

United States of America v. $231,524.55 In United States Funds, et al

as 2:2012cv01786
Plaintiff: United States of America
Defendant: $231,524.55 In United States Funds, $160,489.75 In United States Funds, The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant: Elena & Michael Waisman , Alex Klubnichkin , Max Rombakh
Cause Of Action: Civil Forfeiture - Gambling, etc.