US District Court for the Eastern District of Washington Forfeiture / Penalty Cases
Cases 61 - 70 of 170
United States of America v. 2006 Dodge Ram 1500 Pickup California License Plate 8B82961 VIN: 1DYHA18276S627406 et al
as 2:2013cv00055
Plaintiff:
United States of America
Defendant:
2006 Dodge Ram 1500 Pickup California License Plate 8B82961 VIN: 1DYHA18276S627406 and $16,419.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. PARCEL NUMBERS 1-1894-301-1294-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001
as 2:2013cv05012
Plaintiff:
United States of America
Defendant:
PARCEL NUMBERS 1-1894-301-1249-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,072.29 US Funds from Wells Fargo Account # xxxxx70146 et al
as 2:2013cv00008
Plaintiff:
United States of America
Defendant:
$55,072.29 US Funds from Wells Fargo Account xxxxx70146 and $50,000.00 US Funds from Riverbank Account #XXXXXX1971
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2010 Yamaha Raider Motorcycle Washington License Plate 8B1201 VIN JYAVP27E9AA011715
as 2:2013cv00007
Plaintiff:
United States of America
Defendant:
2010 Yamaha Raider Motorcycle Washington License Plate 8B1201 VIN JYAVP27E9AA011715
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,652.00 US Currency
as 2:2013cv00003
Plaintiff:
United States of America
Defendant:
$5,652.00 US Currency
Claimant:
Frankie Gutierrez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Subaru Impreza
as 2:2012cv05158
Plaintiff:
United States of America
Defendant:
2002 Subaru Impreza
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2000 Dodge Durango Oregon License Plate 130EMF VIN 1B4HS28ZXYF291043
as 2:2012cv05156
Plaintiff:
United States of America
Defendant:
2000 Dodge Durango Oregon License Plate 130EMF VIN 1B4HS28ZXYF291043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5100 Elm Road Pasco WA
as 2:2012cv05147
Plaintiff:
United States of America
Defendant:
5100 Elm Road Pasco WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $159,050.89 U S Funds
as 2:2012cv05125
Plaintiff:
United States of America
Defendant:
$159,050.89 U S Funds
Claimant:
Margarita Escamilla , Mr Car Auto Sales LLC and A Star Towing
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $12,094.42 U.S. Currency
as 2:2012cv00534
Plaintiff:
United States of America
Defendant:
$12,094.42 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
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.
