Forfeiture / Penalty Cases filed in the Washington Western District Court before Robert S. Lasnik
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Forfeiture / Penalty Cases filed in the Washington Western District Court before Robert S. Lasnik [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 13, 2009 | ||||
| United States of America v. 3246 South 161st Street, Unit B, SeaTac, Washington et al | WA Western | Lasnik | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 3246 South 161st Street, Unit B, SeaTac, Washington, 3248
South 161st Street, SeaTac, Washington, 6712 15th Avenue SW, Seattle, Washington, 7957 34th Avenue SW, Seattle, Washington
|
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| December 30, 2008 | ||||
| United States of America v. $41,343.57 US Currency et al | WA Western | Lasnik | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $41,343.57 US Currency, Honda Accord 2005, Ford Explorer
2004 Claimant: John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc., Syntrix Biochip, Inc.
d/b/a Syntrix Biosystems, Inc., Christopher K. Ma
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| November 19, 2008 | ||||
| United States of America v. GMC Yukon Denali 2007 et al | WA Western | Lasnik | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: GMC Yukon Denali 2007, $129,000 US Currency, 22139 SE
277th St Maple Valley WA 98038
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| September 25, 2008 | ||||
| United States of America v. Real Property Located at 215 Clay Street NW, Auburn, WA 98001 | WA Western | Lasnik | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 215 Clay Street NW, Auburn, WA
98001
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| September 24, 2008 | ||||
| United States of America v. $46,150.00 in U.S. Currency et al | WA Western | Lasnik | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $46,150.00 in U.S. Currency, $3,700.00 in U.S. Currency,
2004 Dodge Ram Pick-up
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| April 30, 2008 | ||||
| United States of America v. Real Property Located At 243 McGarvie Road, Port Angeles, Washington, Clallam County Parcel Numbers 0931262480102001 and 0931262480101000, Together With Its Buildings, Improvements, Appurtenances, Fix | WA Western | Burgess | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located At 243 McGarvie Road, Port Angeles,
Washington, Clallam County Parcel Numbers 0931262480102001 and 0931262480101000, Together With Its Buildings, Improvements, Appurtenances, Fix
|
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| October 12, 2007 | ||||
| United States of America v. Approximately Three Million Five Hundred Seventy Seven Thousand Two Hundred Twenty (3,577,220)Cigarettes, et al | WA Western | Lasnik | Other | Fed. Question |
|
Plaintiff: United States of America; Defendant: Approximately Three Million Five Hundred Seventy Thousand
Two Hundred Twenty (3,577, 220) Cigarettes, $46,495.00 in United States Currency, One Hyster Forklift, Funds from Columbia State Bank Account # XXXXXX7172, Funds from Frontier
Bank Account # XXXXXX5632 and others...
|
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| April 17, 2007 | ||||
| United States of America v. $65,119.00 US Currency | WA Western | Lasnik | Drug Related Seizure of Property | Forfeiture Property - Currency |
|
Plaintiff: United States of America; Defendant: $65,119.00 US Currency
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| November 21, 2006 | ||||
| United States of America v. $30,000 US Currency | WA Western | Lasnik | Other | Forfeiture Property - Currency |
| January 9, 2006 | ||||
| United States of America v. $12,176.00 in U.S. Currency | WA Western | Lasnik | Other | Complaint for Forfeiture |
| November 30, 2005 | ||||
| United States of America v. Real Property Located at 3703 Fuller Lane SE, Olympia WA | WA Western | Lasnik | Other | Complaint for Forfeiture |
| May 12, 2005 | ||||
| Rebecca Irene Fisheries LLC v. Gutierrez et al | WA Western | Lasnik | Other | Agency Action Review |
| January 19, 2005 | ||||
| United States of America v. 2003 Honda Civic, Vin 1HGEM22193L802370 | WA Western | Lasnik | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 27, 2004 | ||||
| United States of America v. $2,000 US Currency et al | WA Western | Lasnik | Drug Related Seizure of Property | Forfeiture Property - Currency |
| February 20, 2004 | ||||
| United States of America v. Wells Fargo Bank Account et al | WA Western | Lasnik | Drug Related Seizure of Property | Forfeiture Property - Currency |
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