District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 81 - 90 of 270
Nguyen v. Bureau of Alcohol, Tobacco, Firearms & Explosives
as 2:2011cv01699
Respondent: Bureau of Alcohol Tobacco Firearms & Explosives, United States of America
Petitioner: John Nguyen
Cause Of Action: Forfeiture
Fetene et al v. USDA
as 2:2011cv01644
Defendant: USDA
Plaintiff: Mana Grocery, Hirut Fetene
Cause Of Action: Cause Code Unknown
Verma Fircrest Texaco v. United States of America
as 3:2011cv05799
Plaintiff: Verma Fircrest Texaco
Defendant: United States of America
Cause Of Action: Federal Food, Drug & Cosmetic Act
United States of America v. Real property located at 2938 South Proctor Street, Unit 12, Tacoma, Washington
as 3:2011cv05786
Plaintiff: United States of America
Defendant: 2938 South Proctor Street, Unit 12, Tacoma, Washington
Cause Of Action: Civil Forfeiture - Gambling, etc.
CASE NUMBER NOT USED
as 2:2011cv01608
Plaintiff: United States of America
Defendant: Real property located at 2938 South Proctor Street, Unit 12, Tacoma, Washington, Pierce County Parcel Number 900304-012-0
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One (1) Black 2005 Acura TL
as 2:2011cv01605
Plaintiff: United States of America
Defendant: One (1) Black 2005 Acura TL
Claimant: Hieu Trang
Cause Of Action: Forfeiture Property - Automobile
United States of America v. $2,343.00 US Currency
as 3:2011cv05698
Plaintiff: United States of America
Defendant: $2,343.00 US Currency
Claimant: Claire Coine
Cause Of Action: Forfeiture Property - Currency
CASE NUMBER NOT USED
as 2:2011cv01453
Defendant: $2,343.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Real Property Located at 59 Hannah Road
as 2:2011cv01374
Defendant: 59 Hannah Road Merigold Mississippi
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $206,900.00 in United States Currency
as 2:2011cv01323
Plaintiff: United States of America
Defendant: $209,900.00 In United States Currency
Claimant: Dennis Lee Burman
Cause Of Action: Civil Forfeiture - Gambling, etc.
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