US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 51 - 60 of 319
United States of America v. $25,833.00 in United States Currency
as 3:2014cv05786
Plaintiff:
United States of America
Defendant:
$25,833.00 in United States Currency
Claimant:
Jermilo J Larkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Defendant:
Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Plaintiff:
United States of America
Defendant:
$33,869.91 in United States Currency
Cause Of Action: 00 U.S.C. § 0000
United States of America v. $12,000.00 in United States Currency
as 2:2014cv01274
Plaintiff:
United States of America
Defendant:
$12,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff:
United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant:
Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,097.44 in United States Currency, et al
as 2:2014cv01099
Plaintiff:
United States of America
Defendant:
$7,097.44 in United States Currency and $2,008.03 in United States Currency
Claimant:
Yolanda Smith
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,865.00 in U.S. Currency,
as 2:2014cv00818
Plaintiff:
United States of America
Defendant:
$7,865.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $133,215.00 in United States Currency
as 3:2014cv05329
Plaintiff:
United States of America
Defendant:
$133,215.00 in United States Currency
Claimant:
Rodrigo Hernandez-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA
as 2:2014cv00491
Plaintiff:
United States of America
Defendant:
$122,128.25 Seized from Wells Fargo Bank, NA
Claimant:
Namit Chawla and Aakanksha Chawla
Cause Of Action: 18 U.S.C. § 0981
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