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

Other Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 193
United States of America v. $26,156.56 US Funds et al We have downloadable decisions or orders for this case
as 2:2009cv00102
Plaintiff: United States of America
Defendant: $26,156.56 US Funds, Chevrolet HHR 2006 and Dodge Dakota 2005
Cause Of Action: U.S. Government Plaintiff
United States of America v. 3246 South 161st Street, Unit B, SeaTac, Washington et al
as 2:2009cv00044
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 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Diamond Ring of Iranian Origin
as 2:2009cv00191
Plaintiff: United States of America
Defendant: Diamond Ring of Iranian Origin
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $41,343.57 US Currency et al We have downloadable decisions or orders for this case
as 2:2008cv01855
Plaintiff: United States of America
Defendant: $41,343.57 US Currency, Honda Accord 2005 and Ford Explorer 2004
Claimant: John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. French 1919 Vehicle Type Henry Rougier
as 2:2008cv01825
Plaintiff: United States of America
Defendant: French 1919 Vehicle Type Henry Rougier
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1999 Jeep Grand Cherokee
as 2:2008cv01772
Plaintiff: United States of America
Defendant: 1999 Jeep Grand Cherokee
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2003 Freightliner
as 2:2008cv01686
Plaintiff: United States of America
Defendant: Freightliner 2003
Cause Of Action: U.S. Government Plaintiff
United States of America v. GMC Yukon Denali 2007 et al
as 2:2008cv01683
Plaintiff: United States of America
Defendant: GMC Yukon Denali 2007, $129,000 US Currency and 22139 SE 277th St Maple Valley WA 98038
Cause Of Action: U.S. Government Plaintiff
United States of America v. $23,106.67 US Funds et al
as 2:2008cv01654
Plaintiff: United States of America
Defendant: $23,106.67 US Funds, $593.10 US Funds and $4.54 US Funds
Cause Of Action: U.S. Government Plaintiff
United States of America v. $127,260 In U.S. Currency et al
as 2:2008cv01615
Plaintiff: United States of America
Defendant: $127,260 In U.S. Currency, $45,800 In U.S. Currency and Jeep Cherokee
Cause Of Action: U.S. Government Plaintiff

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