District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 275
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Claimant: Amanda Woodruff
Defendant: $6,574.00 in United States currency, $40,255.00 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
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.
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Plaintiff: United States of America
Claimant: Sook-Kyung Kim , Hyung-Kyu Kim
Defendant: $173,405.00 Seized From Unibank Account Number XXXX6979
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Defendant: 8 Parcels of Real Property, All Funds Seized from US Bank Account No. 5942
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,000 in United States Funds We have downloadable decisions or orders for this case
as 2:2013cv00041
Defendant: $109,000 in United States Funds
Claimant: John C Roselli
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
McMeel v. United States et al
as 3:2012cv06067
Plaintiff: Jeffrey Mark McMeel
Defendant: United States , Internal Revenue Service
Cause Of Action: Cause Code Unknown
United States of America v. Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
as 2:2012cv02204
Plaintiff: United States of America
Defendant: Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
Cause Of Action: Forfeiture Property - Real Estate
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. $16,692.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 2:2012cv01888
Plaintiff: United States of America
Defendant: $16, 692.00 In United States Currency, One 1 2008 Komfort Ridgecrest 26' Trailer, Twenty 20 Pieces of Assorted Jewelry and Precious Metals
Cause Of Action: Forfeiture Property - Currency
United States of America v. 2011 Infiniti FX35
as 2:2012cv01883
Plaintiff: United States of America
Defendant: 2011 Infiniti FX35
Cause Of Action: Forfeiture Property - Automobile
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