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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 192
Anders v. Department of Education et al We have downloadable decisions or orders for this case
as 2:2013cv00831
Plaintiff: Depree T Anders
Defendant: Department of Education and Social Security Administration
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Defendant: $163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al We have downloadable decisions or orders for this case
as 2:2013cv00641
Plaintiff: United States of America
Defendant: One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Plaintiff: United States of America
Defendant: $40,255.00 in United States currency and $6,574.00 in United States currency
Claimant: Amanda Woodruff
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $23,460.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv05169
Defendant: $23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff: United States of America
Claimant: Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Defendant: $173,405.00 Seized From Unibank Account Number XXXX6979
Plaintiff: United States of America
Claimant: Sook-Kyung Kim and Hyung-Kyu Kim
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Plaintiff: United States of America
Defendant: All Funds Seized from US Bank Account No. 5942 and 8 Parcels of Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $109,000 in United States Funds We have downloadable decisions or orders for this case
as 2:2013cv00041
Defendant: $109,000 in United States Funds
Plaintiff: United States of America
Claimant: John C Roselli
Cause Of Action: 18 U.S.C. § 0981
McMeel v. United States et al
as 3:2012cv06067
Plaintiff: Jeffrey Mark McMeel
Defendant: United States and Internal Revenue Service
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al We have downloadable decisions or orders for this case
as 3:2012cv05992
Defendant: Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile

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