District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 270
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
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.
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Plaintiff: United States of America
Defendant: $87,597.00 More or Less In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 610 S. Meridian Road Puyallup, WA 98371
as 3:2012cv05855
Defendant: Real Property located at 610 S. Meridian Road Puyallup, Washington 98371
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $53,422.43 United States Funds et al We have downloadable decisions or orders for this case
as 3:2012cv05853
Plaintiff: United States of America
Defendant: $53,422.43 United States Funds, $8,000.00 United States Funds
Claimant: Osama Sidaros
Cause Of Action: Complaint for Forfeiture
CASE NUMBER NOT USED
as 3:2012cv05800
Defendant: Thomas S. Read, Trry W. Sanson, Forest Products Northwest, Inc.
Cause Of Action: Recovery of Debt to US
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