Forfeiture / Penalty Cases filed in the Washington Eastern District Court
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Forfeiture / Penalty Cases filed in the Washington Eastern District Court [ Court Info ]
Results 1 - 50 of 71
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 20, 2009 | ||||
| United States of America v. 4824 East Gloria Lane, Spokane Valley, Washington | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 4824 East Gloria Lane, Spokane Valley, Washington
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| September 4, 2009 | ||||
| United States of America v. $204,560.00 US Funds | WA Eastern | Suko | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $204,560.00 US Funds
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| United States of America v. 2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877 et al | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2003 Volkswagen Passat Washington License Plate 709 YUV
VIN WVWUK63B53P343877, 2004 Cadillac SRX Washington License Plate 631 YOD VIN 1GYEE63A740149536, 1963 Chevrolet Impala Washington License Plate 491 WOE VIN 31847L193642, 1937
Chevrolet Sedan Washington License Plate 766 NOQ VIN 21GA0428601, 1998 Sea Doo Bombardier Jet Ski HIN USCEC1023C898 with a 1998 Shore Boat Trailer Washington License Plate
7238SU VIN 1MDHG8P13WA004108 and others...
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| June 25, 2009 | ||||
| Rangel v. United States of America et al | WA Eastern | Shea | Drug Related Seizure of Property | Fed. Question |
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Plaintiff: Jasmine Rangel Defendant: United States of America, LEAD Task Force, Yakima Police Dept
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| June 3, 2009 | ||||
| United States of America v. 1985 Chevrolet El Camino et al | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1985 Chevrolet El Camino, 1987 Buick Regal Grand National
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| May 6, 2009 | ||||
| United States of America v. Valley Processing Inc | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Valley Processing Inc
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| February 18, 2009 | ||||
| United States of America v. 10001 Grunewald Road Yakima Washington | WA Eastern | Suko | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 10001 Grunewald Road Yakima Washington
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| February 3, 2009 | ||||
| Graber et al v. Keyser et al | WA Eastern | Suko | Other | U.S. Government Defendant |
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Intervenor: United States of America, Petitioner: Barry Graber, Jerry Graber, Todd Walker, Respondent: J Phillip Keyser, Jerod Keyser, Kent Jones
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| January 20, 2009 | ||||
| United States of America v. 2001 Mercedes-Benz S600, VIN: WDBNG78JX1A198359 | WA Eastern | Whaley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2001 Mercedes-Benz S600, VIN: WDBNG78JX1A198359
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| December 10, 2008 | ||||
| United States of America v. $30,000.00 U S Currency | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $30,000.00 U S Currency
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| United States of America v. $30,000.00 US Currency | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $30,000.00 U S Currency
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| November 4, 2008 | ||||
| United States of America v. 3322 South Division Street, Spokane, WA | WA Eastern | Whaley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 3322 South Division Street, Spokane, WA
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| United States of America v. 37509 North West Branch Road, Deer Park, WA | WA Eastern | Whaley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 37509 North West Branch Road, Deer Park, WA
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| October 16, 2008 | ||||
| United States of America v. Copeland et al | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Dennis D Copeland, Legal Couriers Inc
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| September 25, 2008 | ||||
| United States of America v. 2002 Cadillac Escalade | WA Eastern | Shea | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2002 Cadillac Escalade
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| August 27, 2008 | ||||
| United States of America v. 2006 Honda Ridgeline RTS et al | WA Eastern | Suko | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2006 Honda Ridgeline RTS, Two High Definition
Televisions, Miscellaneous Musical Equipment
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| July 23, 2008 | ||||
| United States of America v. 2005 Mercedes Benz E55 Washington License Number TEMP 211700, Vin: WDBUF76J05A714929 et al | WA Eastern | Quackenbush | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2005 Mercedes Benz E55 Washington License Number TEMP
211700, Vin: WDBUF76J05A714929, 2004 Porsche Cayenne Washington License Number TEMP 211266, Vin: WP1AC29P24LA92559
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| May 19, 2008 | ||||
| United States of America v. $38,700 US Currency et al | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $38,700 US Currency, $19,400.00 US Currency, $57,000.00
US Currency
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| March 28, 2008 | ||||
| United States of America v. One Weatherby Varmintmaster 224 Caliber Rifle Serial No S5679 | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Weatherby Varmintmaster 224 Caliber Rifle Serial No
S5679
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| January 24, 2008 | ||||
| United States of America v. $10,560.00 US Currency | WA Eastern | Quackenbush | Drug Related Seizure of Property | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $10,560.00 US Currency Claimant: Harley D Fausett, Cherubim E Hurdle
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| December 10, 2007 | ||||
| United States of America v. $407,759.86 US Funds from Yakima Federal Savings and Loan Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319 | WA Eastern | Van Sickle | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $407,759.86 US Funds from Yakima Federal Savings and Loan
Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319
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| October 9, 2007 | ||||
| United States of America v. 1902 Penn Ave, Sunnyside, WA | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 1902 Penn Ave, Sunnyside, WA
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| October 1, 2007 | ||||
| United States of America v. 3002 West South Loop Ave, Spokane, WA | WA Eastern | Whaley | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 3002 West South Loop Ave, Spokane, WA
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| September 25, 2007 | ||||
| United States of America v. $155,000.00 US Funds | WA Eastern | Van Sickle | Other | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: $155,000.00 US Funds
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| August 10, 2007 | ||||
| United States of America v. 2000 Mercedes Benz ML 55 SUV | WA Eastern | Whaley | Drug Related Seizure of Property | Petition for Return of Property |
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Plaintiff: United States of America; Defendant: 2000 Mercedes Benz ML 55 SUV
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| July 20, 2007 | ||||
| United States of America v. 1980 Marble Valley Basin Road Addy Washington together with a 1996 Redman 44 x 28 mobile home Vin 11822401 | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 1980 Marble Valley Basin Road Addy Washington together
with a 1996 Redman 44x28 Mobile Home Vin 11822401
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| May 16, 2007 | ||||
| United States of America v. 39404 North Tamarack Lane Deer Park WA together with all appurtenances fixtures attachments and improvements thereto and thereupon | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 39404 North Tamarack Lane Deer Park WA together with all
appurtenances fixtures attachments and improvements thereto and thereupon
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| April 26, 2007 | ||||
| United States of America v. 27514 North Short Road, Deer Park, Washington | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 27514 North Short Road, Deer Park, Washington
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| April 11, 2007 | ||||
| United States of America v. 5709 South Mohawk Drive Spokane Washington together with all appurtenances fixtures attachments and improvements thereto and thereupon | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 5709 South Mohawk Drive Spokane Washington together with
all appurtenances fixtures attachments and improvements thereto and thereupon
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| March 15, 2007 | ||||
| United States of America v. 4824 North Monroe Street Spokane Washington Together with all appurtenances fixtures attachments and improvements thereto and thereupon | WA Eastern | Suko | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 4824 North Monroe Street Spokane Washington Together with
all appurtenances fixtures attachments and improvements thereto and thereupon
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| December 8, 2006 | ||||
| United States of America v. Currency et al | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| November 14, 2006 | ||||
| United States of America v. 4570 Navarre-Coulee Road, Chelan, WA | WA Eastern | Suko | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 12, 2006 | ||||
| United States of America v. Currency $190,827.01 | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 19, 2006 | ||||
| United States of America v. $32,140.00 U.S. Currency | WA Eastern | Whaley | Other | Forfeiture of Contraband Cigarettes |
| September 6, 2006 | ||||
| United States of America v. 5123 and 5125 North Morton Street, Spokane, Washington | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 5, 2006 | ||||
| United States of America v. 1412 West 9th Avenue, Spokane, Washington, together with all appurtenances, fixtures, attachments, and improvements thereto and thereupon | WA Eastern | McDonald | Drug Related Seizure of Property | Racketeering (RICO) Act |
| United States of America v. 4820 North Alameda Boulevard, Spokane, Washington, together with all appurtenances, fixtures, attachments, and improvements thereto and thereupon | WA Eastern | Suko | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| September 1, 2006 | ||||
| In Re: Seizure of $20,170.00 of U.S. Currency, et al. | WA Eastern | Whaley | Other | Forfeiture of Contraband Cigarettes |
| August 17, 2006 | ||||
| United States of America v. 1510 E Nob Hill Boulevard Yakima Washington | WA Eastern | Suko | Other | Forfeiture Property - Real Estate |
| United States of America v. 704 Titleist Lane, Yakima, Washington, Together with all appurtenances, fixtures, attachments, and improvements thereto and thereupon | WA Eastern | Suko | Other | Complaint for Forfeiture |
| May 5, 2006 | ||||
| United States of America v. 1625 B Bear Mountain Way Kettle Falls Washington | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 28, 2006 | ||||
| United States of America v. 2229 East Boone Avenue Spokane Washington | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| United States of America v. 3226 East 4th Avenue, Spokane, WA | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 14, 2006 | ||||
| United States of America v. 4105 East 36th Avenue, Spokane, WA | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 22, 2006 | ||||
| USA v. 804 North 6th Street, Yakima, WA | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| USA v. 902 Lafollette St, Yakima, WA | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. 1103 South 7th Street Yakima Washington | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. 1519 South 2nd Avenue, Yakima, Washington | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. 911 South 7th Street Yakima Washington | WA Eastern | Suko | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 2, 2006 | ||||
| United States of America v. McWhorter | WA Eastern | Van Sickle | Other | Federal Aviation Act |
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