US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 61 - 70 of 192
United States of America v. 2007 Term 56x16 Mobile Home
as 2:2012cv00807
Defendant:
2007 Term 56x16 Mobile Home
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $464,852.62, et al
as 2:2012cv00434
Defendant:
$464,852.62, $57,345.37, $1,190.69 and others
Plaintiff:
United States of America
Claimant:
Nordstrom, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One (1) Black 2010 Custom Motorcycle et al
as 2:2012cv00280
Plaintiff:
United States of America
Defendant:
One (1) Black 2010 Custom Motorcycle, One (1) Torpac Pill Press Profill3007, One (1) Mossberg 500A 12 Gauge Shotgun and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Dell Laptop Computer, Model PP21L
as 2:2012cv00241
Plaintiff:
United States of America
Defendant:
One Dell Laptop Computer, Model PP21L
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America et al v. All funds et al
as 2:2012cv00159
Plaintiff:
United States of America
Defendant:
All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff:
United States of America
Defendant:
$43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,144.00 In United States Funds, et al
as 2:2011cv02157
Plaintiff:
United States of America
Defendant:
$12,144.00 In United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Wilfire Model WFB150-Q2 Off-Road All-Terrain Vehicles et al
as 3:2011cv05913
Plaintiff:
United States of America
Defendant:
Wildfire Model WFB150-Q2 Off-Road All-Terrain Vehicles, Wildfire WF3800D Portable Electric Generators, Wildfire WF3800DE Portable Electric Generators and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $10,000.00 in United States Currency
as 2:2011cv01715
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Michael Mockovak
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
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