District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 51 - 60 of 270
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
United States of America v. One (1) MacBook Computer et al
as 2:2012cv01490
Plaintiff: United States of America
Defendant: One (1) MacBook Computer, One (1) MacBook Pro 13" Computer, One (1) MacBook Pro 15" Computer and others
Cause Of Action: Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. Real Property located at 3825 South Eddy Street, Seattle, WA 98118 et al
as 2:2012cv01466
Plaintiff: United States of America
Defendant: 3825 South Eddy Street, Seattle, WA 98118, 10830 53rd Ave. South, Seattle, WA 98178, 6025 South 117th Place, Seattle, WA 98178 and others
Claimant: Dieu Huynh , Thuan Tuong
Cause Of Action: Complaint for Forfeiture
CASE NUMBER NOT USED
as 2:2012cv01465
Plaintiff: USA Govt
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
CASE NUMBER NOT USED
as 2:2012cv01463
Plaintiff: USA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of Amercia v. $3,940.00 in U.S. Currency et al
as 2:2012cv01458
Plaintiff: United States of Amercia
Defendant: $3,940.00 in U.S. Currency, $3,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. One 2.15 Carat Round Cut Diamond Ring
as 2:2012cv01389
Plaintiff: United States of America
Defendant: One 2.15 Carat Round Cut Diamond Ring
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. 32203 8th Avenue South, Federal Way, Washington We have downloadable decisions or orders for this case
as 2:2012cv01179
Plaintiff: United States of America
Defendant: Real Property Located at 32203 8th Avenue South, Federal Way Washington
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $4,380.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv01167
Plaintiff: United States of America
Defendant: $4,380.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Mustafa III et al
as 2:2012cv00921
Plaintiff: United States of America
Defendant: Project Bionic, Eunoia Sphere Inc, Bernard Amin Mustafa III and others
Cause Of Action: Forfeiture Property-Drugs
Prev 2 3 4 5 6 7 8 9 10 Next