District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 71 - 80 of 270
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff: United States of America
Defendant: $43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
Tesfaselasie v. United States Department of Agriculture-Food and Nutrition Services
as 2:2011cv02167
Plaintiff: Azenegash Tesfaselasie
Defendant: United States Department of Agriculture-Food and Nutrition Services
Cause Of Action: Fed. Question
United States of America v. $12,144.00 In United States Funds, et al We have downloadable decisions or orders for this case
as 2:2011cv02157
Plaintiff: United States of America
Defendant: $12,144.00 In United States Funds
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $1,101.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv02120
Defendant: $85,106.00 in United States Currency, $21,294.00 in United States Currency, One (1) 2006 Lexus RX 400H Automobile and others
Claimant: Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Plaintiff: Thuy Nguyen , United States of America
Counter_claimant: Thuy Nguyen , Ha Nguyen , Anh Nguyen
Counter_defendant: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One 2006 Lexus GS 300,
as 2:2011cv02057
Plaintiff: United States of America
Defendant: One 2006 Lexus GS 300
Cause Of Action: Forfeiture Property - Automobile
United States of America v. $549,977.45 et al
as 2:2011cv01975
Defendant: A 2005 Black Cadillac Escalade , $549,977.45
Claimant: Dennis Harris, Jr
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. One 2005 Hummer H2, et al
as 3:2011cv05920
Plaintiff: United States of America
Defendant: One 2005 Hummer H2
Cause Of Action: Forfeiture Property - Automobile
United States of America v. Wilfire Model WFB150-Q2 Off-Road All-Terrain Vehicles et al We have downloadable decisions or orders for this case
as 3:2011cv05913
Defendant: Wildfire WF8500DEW Portable Electric Generators, Wildfire WF7000DEW Portable Electric Generators, Wildfire WF3800DEW Protable Electric Generators and others
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $4,600.00 U.S. Currency
as 2:2011cv01850
Plaintiff: United States of America
Defendant: $4,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2011cv01715
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Claimant: Michael Mockovak
Cause Of Action: Forfeiture Property - Currency
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