Washington Forfeiture / Penalty Cases
Cases 31 - 40 of 253
United States of America v. FNH Model Five-Seven 5.7x28 caliber pistol Serial Number: 386255811 et al
as 4:2015cv05050
Defendant:
FNH Model Five-Seven 5.7x28 Caliber Pistol Serial Number: 386255811 and 19 Rounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Approximately $80,488.10 U.S. Funds
as 2:2015cv00152
Defendant:
Approximately $80,488.10 U.S. Funds and Ocotillo K LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant:
Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
as 2:2015cv00096
Defendant:
Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. 20,922.706 Shares
as 1:2015cv03047
Defendant:
20,922.706 Shares
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Aeroflight Academy of Aviation, Inc.
as 2:2015cv00339
Plaintiff:
United States of America
Defendant:
Aeroflight Academy of Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al
as 2:2015cv00143
Plaintiff:
United States of America
Defendant:
Real Property Located at 2731 Boylston Avenue East, Unit 301, Seattle, Washington, King County Parcel No. 638980-0050
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $436,924.86 in UNITED STATES FUNDS et al
as 2:2014cv01959
Plaintiff:
United States of America
Defendant:
$436,924.86 in UNITED STATES FUNDS, $90,925.19 in UNITED STATES FUNDS, $1,921,766.22 in UNITED STATES FUNDS and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Defendant:
Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Plaintiff:
United States of America
Defendant:
$33,869.91 in United States Currency
Cause Of Action: 00 U.S.C. § 0000
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
