District of Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 210

United States of America v. $7,097.44 in United States Currency seized from Boeing Employees Credit Union Member Account No. XXXXXX6414, et al

as 2:2014cv01099
Defendant: $2,008.03 in United States Currency seized from Bank of America Account No. XXXX0188, $7,097.44 in United States Currency seized from Boeing Employees Credit Union Member Account No. XXXXXX6414
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.

United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al

as 3:2014cv05231
Defendant: A Sixty Seven Percent (67%) Interest in Eagleview, LLC , Real Property Located at 16545 Vail Road, SE, Yelm, Washington , Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Plaintiff: United States of America
Claimant: James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: Civil Forfeiture - Gambling, etc.