District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 399
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: Forfeiture Property-Drugs
United States of America v. $25,833.00 in United States Currency
as 3:2014cv05786
Claimant: Jermilo J Larkins
Defendant: $25,833.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Plaintiff: United States of America
Defendant: Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Cause Of Action: Civil Forfeiture - Gambling, etc.
United v. 4104 South Garfield Street, Spokane, Washington, etc
as 2:2014cv00310
Defendant: 4104 South Garfield Street Spokane Washington
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Defendant: $33,869.91 in United States Currency
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
United States of America v. $12,000.00 in United States Currency
as 2:2014cv01274
Defendant: $12,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Defendant: Kubota Kommander ZG127S Riding Lawnmower, Kubota KXO574, Kubota SVL75HWC and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Defendant: $4,953.55 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX3560, $149,032.91 In United States Funds Seized From Boeing Employees Credit Union (BECU) Account No. XXXXXX1352, $17,667.61 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX0269, and others
Plaintiff: United States of America , Fraz Ahmad Mushtaq , Hira Fraz
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $7,097.44 in United States Currency, et al
as 2:2014cv01099
Plaintiff: United States of America
Defendant: $7,097.44 in United States Currency, $2,008.03 in United States Currency
Claimant: Yolanda Smith
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds and Ammunition
as 2:2014cv00177
Plaintiff: United States of America
Defendant: Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds of Ammunition
Cause Of Action: Forfeiture
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