US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 21 - 30 of 118
United States of America v. $22,000.00 in United States Currency
as 2:2017cv00998
Plaintiff:
United States of America
Defendant:
$22,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $36,360.00 in U.S. Currency
as 2:2017cv00997
Plaintiff:
United States of America
Defendant:
$36,360.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,360.00 in U.S. Currency
as 2:2017cv00258
Defendant:
$17,360.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $12,570.00 in U.S. Currency and Any Accrued Interest
as 2:2017cv00162
Plaintiff:
United States of America
Defendant:
$12,570.00 in U.S. Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $42,780.00 in U.S. Currency
as 2:2016cv00659
Defendant:
$42,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6,450.00
as 2:2015cv01166
Plaintiff:
United States of America
Defendant:
$6,450.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff:
United States of America
Defendant:
Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant:
Clifford D Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,910.00 in U.S. Currency et al
as 2:2015cv00048
Plaintiff:
United States of America
Defendant:
$13,910.00 in US Currency and $25,440.39 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,500.00 in United States currency, more or less, and all proceeds therefrom
as 2:2015cv00025
Plaintiff:
United States of America
Defendant:
$55,500.00 in United States currency, more or less, and all proceeds therefrom
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,471.00 in United States Currency
as 2:2014cv01604
Plaintiff:
United States of America
Defendant:
$10,471.00 in United States Currency
Claimant:
Phuong Vien Mai
Cause Of Action: 21 U.S.C. § 841
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