US District Court for the Eastern District of Washington Forfeiture / Penalty Cases
Cases 91 - 100 of 170
United States of America v. 2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 et al
as 2:2010cv03049
Plaintiff:
United States of America
Defendant:
2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 and $118,400.84 U.S. FUNDS SEIZED FROM VARIOUS ACCOUNTS
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $46,770.50 US Currency et al
as 2:2010cv05056
Plaintiff:
United States of America
Defendant:
$46,770.50 US Currency and $53,229.50 Cashier's Check
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $14,270.00 U.S. Currency
as 2:2010cv00150
Plaintiff:
United States of America
Defendant:
$14,270.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Dodge Ram Pickup Truck
as 2:2010cv00114
Plaintiff:
United States of America
Defendant:
2003 Dodge Ram Pickup Truck
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 909 North Third Street, Pasco, Washington et al
as 2:2010cv05033
Plaintiff:
United States of America
Defendant:
909 North Third Street, Pasco, Washington, 105106 Manuel Drive, Kennewick, Washington, 104804 Manuel Drive, Kennewick, Washington and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
as 2:2010cv00043
Plaintiff:
United States of America
Defendant:
$90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 2333 South Tacoma Street Kennewick Washington
as 2:2010cv05004
Plaintiff:
United States of America
Defendant:
2333 South Tacoma Street Kennewick Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1633 Holly Lane East Wenatchee Washington
as 2:2009cv00391
Plaintiff:
United States of America
Defendant:
1633 Holly Lane East Wenatchee Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,700.00 U S Currency et al
as 2:2009cv05101
Plaintiff:
United States of America
Defendant:
$3,700.00 U S Currency, 2007 Toyota Camry WA License 044 YRJ, 2003 Ford Mustang Cobra WA License 407 YDA and others
Cause Of Action: 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention/Control Act 1970
United States of America v. 4824 East Gloria Lane, Spokane Valley, Washington
as 2:2009cv00322
Plaintiff:
United States of America
Defendant:
4824 East Gloria Lane, Spokane Valley, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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