District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 61 - 70 of 275
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 We have downloadable decisions or orders for this case
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
United States of America v. 2007 Term 56x16 Mobile Home
as 2:2012cv00807
Plaintiff: United States of America
Defendant: 2007 Term 56x16 Mobile Home
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One (1) 2007 Chevrolet Kodiak
as 2:2012cv00731
Plaintiff: United States of America
Defendant: One (1) 2007 Chevrolet Kodiak
Cause Of Action: Forfeiture Property - Automobile
United States of America v. One (1) Black 2007 Mercedes E550 et al
as 2:2012cv00719
Plaintiff: United States of America
Defendant: One (1) Black 2007 Mercedes E550, $1,700.00, More or Less, in U.S. Currency, $1,037.00, More or Less, in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2000 Mercedes Benz ML320
as 3:2012cv05296
Plaintiff: United States of America
Defendant: One 2000 Mercedes Benz ML320
Cause Of Action: Forfeiture Property - Automobile
United States of America v. One 2005 Toyota Sienna
as 3:2012cv05263
Plaintiff: United States of America
Defendant: One 2005 Toyota Sienna
Cause Of Action: Forfeiture Property - Automobile
Prev 3 4 5 6 7 8 9 10 11 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.