Forfeiture / Penalty Cases filed in the Washington Western District Court before Ricardo S Martinez
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Forfeiture / Penalty Cases filed in the Washington Western District Court before Ricardo S Martinez [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 3, 2009 | ||||
| United States of America v. Harley Davidson Fat Boy Motorcycle 2008 | WA Western | Martinez | Other | Computer Fraud and Abuse Act |
|
Plaintiff: United States of America Defendant: Harley Davidson Fat Boy Motorcycle 2008
|
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| October 27, 2008 | ||||
| United States of America v. $131,513.00 US Currency | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $131,513.00 US Currency
|
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| September 8, 2008 | ||||
| United States of America v. Volvo Commercial Truck/Tractor 2000 | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Volvo Commercial Truck/Tractor 2000
|
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| June 4, 2008 | ||||
| United States of America v. Toshiba Satellite Laptop Computer | WA Western | Martinez | Other | Forfeiture-Materials Involv.Sexual Exploit.of Minors |
|
Plaintiff: United States of America Defendant: Toshiba Satellite Laptop Computer
|
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| May 12, 2008 | ||||
| United States of America v. 7017 Enterprise Rd Ferndale WA | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 7017 Enterprise Rd Ferndale WA
|
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| May 9, 2008 | ||||
| United States of America v. 1607 85th Avenue NE, Bellevue, Washington et al | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1607 85th Avenue NE, Bellevue, Washington, 9017 NE 16th
Street, Bellevue, Washington
|
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| February 26, 2008 | ||||
| United States of America v. Hitchcock | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Glen Claire Hitchcock
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| October 12, 2007 | ||||
| United States of America v. $4,349.60 et al | WA Western | Martinez | Other | Forfeiture Property - Currency |
|
Plaintiff: United States of America; Defendant: $4,349.60, $2,125.53, $29,049.67, $7,926.20, $2,869.59
and others...
|
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| April 24, 2007 | ||||
| United States of America v. One (1) 2005 Ford F150 King Ranch Supercrew Truck | WA Western | Martinez | Drug Related Seizure of Property | Forfeiture Property - Automobile |
|
Plaintiff: United States of America; Defendant: One (1) 2005 Ford F150 King Ranch Supercrew Truck
|
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| March 14, 2007 | ||||
| United States of America v. Ruger P89DC Semi-Automatic Pistol, with Magazine | WA Western | Martinez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Ruger P89DC Semi-Automatic Pistol with Magazine
|
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| November 27, 2006 | ||||
| United States of America v. $7,604.00 US Currency et al | WA Western | Martinez | Drug Related Seizure of Property | Forfeiture Property - Currency |
| December 23, 2004 | ||||
| United States of America v. $219,780 US Currency | WA Western | Martinez | Drug Related Seizure of Property | Forfeiture Property - Currency |
| September 30, 2004 | ||||
| United States of America v. Mazda Millenia | WA Western | Martinez | Drug Related Seizure of Property | Forfeiture Property - Automobile |
| May 7, 2004 | ||||
| United States of America v. $30,130 US Currency | WA Western | Martinez | Drug Related Seizure of Property | Forfeiture Property - Currency |
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