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
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