Washington Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 489
United States of America v. Robins
as 2:2024cv00417
Plaintiff: United States of America
Defendant: Graham H Robins
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff: United States of America
Defendant: Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff: United States of America
Defendant: Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party: Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $43,112.00 US Currency et al
as 4:2023cv05177
Plaintiff: United States of America
Defendant: $43,112.00 US Currency, 2013 Jeep Grand Cherokee and 2015 Chevrolet Silverado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $152,541.00 U.S. Currency, et al
as 1:2023cv03111
Plaintiff: United States of America
Defendant: $152,541.00 U.S. Currency, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $119,031 in United States Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 3:2023cv05444
Plaintiff: United States of America
Defendant: $119,031 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest and $21,180 in United States Currency and Any Accrued Interest
Claimant: Emmanuel Hunter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,200.00 US Currency We have downloadable decisions or orders for this case
as 2:2023cv00027
Plaintiff: United States of America
Defendant: $7,200.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,100 in United States Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2023cv00132
Plaintiff: United States of America
Defendant: $11,100 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Real Property known as 1318 Potter Avenue, Richland, Washington We have downloadable decisions or orders for this case
as 4:2023cv05008
Plaintiff: United States of America
Defendant: Real Property known as 1318 Potter Avenue, Richland, Washington and PHH Mortgage Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $10,705 in United States Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2023cv00073
Plaintiff: United States of America
Defendant: $10,705 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency

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