US District Court for the Eastern District of Washington Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 170
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United States of America v. 621 Phillips Road, Mabton, Washington We have downloadable decisions or orders for this case
as 2:2013cv03082
Plaintiff: United States of America
Defendant: 621 Phillips Road, Mabton, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,815.00 U S Currency
as 2:2013cv00256
Plaintiff: United States of America
Defendant: $11,815.00 U S Currency
Claimant: Juan Alberto Silva-Tellez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,956.00 US Currency We have downloadable decisions or orders for this case
as 2:2013cv00223
Plaintiff: United States of America
Defendant: $16,956.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,180.00 US Currency, Approximately We have downloadable decisions or orders for this case
as 2:2013cv00195
Plaintiff: United States of America
Defendant: $48,180.00 US Currency, Approximately
Claimant: Scott Jerald Johnson and Sonshine Jowill Pennington
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al We have downloadable decisions or orders for this case
as 2:2013cv00176
Plaintiff: United States of America
Defendant: All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580 and 2013 Toyota Corolla
Claimant: Nina Mae Becker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Lexus LS460
as 2:2013cv00152
Plaintiff: United States of America
Defendant: 2008 Lexus LS460
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2008 Chevrolet Impala with Washington License Plate No AGN2822 We have downloadable decisions or orders for this case
as 2:2013cv05035
Plaintiff: United States of America
Defendant: 2008 Chevrolet Impala with Washington License Plate No AGN2822
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,154.92 In US Funds from Bank of America Acct#: XXXX7153
as 2:2013cv00080
Plaintiff: United States of America
Defendant: $7,154.92 In US Funds from Bank of America Acct#: XXXX7153
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,850.00 US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00079
Plaintiff: United States of America
Defendant: $23,850.00 US Currency, Dan Wesson Firearms Charles Daly HP 9MM Pistol SN HPM0416 and Approximately 55 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
as 2:2013cv00067
Plaintiff: United States of America
Defendant: Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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