Forfeiture / Penalty Cases filed in Washington
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Washington
Results 1 - 50 of 199
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| United States of America v. $20,000.00 United States Funds | WA Western | Jones | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $20,000.00 United States Funds
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| October 20, 2009 | ||||
| United States of America v. 4824 East Gloria Lane, Spokane Valley, Washington | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 4824 East Gloria Lane, Spokane Valley, Washington
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| September 4, 2009 | ||||
| United States of America v. $204,560.00 US Funds | WA Eastern | Suko | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $204,560.00 US Funds
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| United States of America v. 2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877 et al | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2003 Volkswagen Passat Washington License Plate 709 YUV
VIN WVWUK63B53P343877, 2004 Cadillac SRX Washington License Plate 631 YOD VIN 1GYEE63A740149536, 1963 Chevrolet Impala Washington License Plate 491 WOE VIN 31847L193642, 1937
Chevrolet Sedan Washington License Plate 766 NOQ VIN 21GA0428601, 1998 Sea Doo Bombardier Jet Ski HIN USCEC1023C898 with a 1998 Shore Boat Trailer Washington License Plate
7238SU VIN 1MDHG8P13WA004108 and others...
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| June 25, 2009 | ||||
| Rangel v. United States of America et al | WA Eastern | Shea | Drug Related Seizure of Property | Fed. Question |
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Plaintiff: Jasmine Rangel Defendant: United States of America, LEAD Task Force, Yakima Police Dept
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| June 3, 2009 | ||||
| United States of America v. 1985 Chevrolet El Camino et al | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1985 Chevrolet El Camino, 1987 Buick Regal Grand National
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| May 6, 2009 | ||||
| United States of America v. Valley Processing Inc | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Valley Processing Inc
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| April 17, 2009 | ||||
| United States of America v. GMC Envoy 2004 et al | WA Western | Pechman | Other | Civil Forfeiture - Gambling, etc. |
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Plaintiff: United States of America Defendant: GMC Envoy 2004, Volvo V70SW 2000, Audi Allroad Station
Wagon 2005, Mercedes-Benz E55 2000, $7, 134.40 United States Funds and
others...
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| April 7, 2009 | ||||
| United States of America v. Mercedes Benz CLS 550 2007 et al | WA Western | Coughenour | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Mercedes Benz CLS 550 2007, $63,204.00 US Currency,
$42,600.00 US Currency, $37,310.00 US Currency
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| April 3, 2009 | ||||
| United States of America v. Harley Davidson Fat Boy Motorcycle 2008 | WA Western | Martinez | Other | Computer Fraud and Abuse Act |
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Plaintiff: United States of America Defendant: Harley Davidson Fat Boy Motorcycle 2008
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| February 26, 2009 | ||||
| United States of America v. $78,043.12 US Currency et al | WA Western | Coughenour | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $78,043.12 US Currency, $2,890.91 US Currency
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| February 18, 2009 | ||||
| United States of America v. 10001 Grunewald Road Yakima Washington | WA Eastern | Suko | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 10001 Grunewald Road Yakima Washington
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| February 3, 2009 | ||||
| Graber et al v. Keyser et al | WA Eastern | Suko | Other | U.S. Government Defendant |
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Intervenor: United States of America, Petitioner: Barry Graber, Jerry Graber, Todd Walker, Respondent: J Phillip Keyser, Jerod Keyser, Kent Jones
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| January 23, 2009 | ||||
| United States of America v. $26,156.56 US Funds et al | WA Western | Zilly | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $26,156.56 US Funds, Chevrolet HHR 2006, Dodge Dakota
2005
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| January 20, 2009 | ||||
| United States of America v. 2001 Mercedes-Benz S600, VIN: WDBNG78JX1A198359 | WA Eastern | Whaley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2001 Mercedes-Benz S600, VIN: WDBNG78JX1A198359
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| January 13, 2009 | ||||
| United States of America v. 3246 South 161st Street, Unit B, SeaTac, Washington et al | WA Western | Lasnik | Other | U.S. Government Plaintiff |
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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, 7957 34th Avenue SW, Seattle, Washington
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| January 12, 2009 | ||||
| United States of America v. Diamond Ring of Iranian Origin | WA Western | Zilly | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Diamond Ring of Iranian Origin
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| December 30, 2008 | ||||
| United States of America v. $41,343.57 US Currency et al | WA Western | Lasnik | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $41,343.57 US Currency, Honda Accord 2005, Ford Explorer
2004 Claimant: John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc., Syntrix Biochip, Inc.
d/b/a Syntrix Biosystems, Inc., Christopher K. Ma
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| December 23, 2008 | ||||
| United States of America v. French 1919 Vehicle Type Henry Rougier | WA Western | Zilly | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: French 1919 Vehicle Type Henry Rougier
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| December 10, 2008 | ||||
| United States of America v. $30,000.00 U S Currency | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $30,000.00 U S Currency
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| United States of America v. $30,000.00 US Currency | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $30,000.00 U S Currency
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| December 9, 2008 | ||||
| United States of America v. 1999 Jeep Grand Cherokee | WA Western | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1999 Jeep Grand Cherokee
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| November 20, 2008 | ||||
| United States of America v. 2003 Freightliner | WA Western | Zilly | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Freightliner 2003
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| November 19, 2008 | ||||
| United States of America v. GMC Yukon Denali 2007 et al | WA Western | Lasnik | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: GMC Yukon Denali 2007, $129,000 US Currency, 22139 SE
277th St Maple Valley WA 98038
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| November 13, 2008 | ||||
| United States of America v. $23,106.67 US Funds et al | WA Western | Coughenour | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $23,106.67 US Funds, $593.10 US Funds, $4.54 US Funds
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| November 4, 2008 | ||||
| United States of America v. $127,260 In U.S. Currency et al | WA Western | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $127,260 In U.S. Currency, $45,800 In U.S. Currency, Jeep
Cherokee
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| United States of America v. 3322 South Division Street, Spokane, WA | WA Eastern | Whaley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 3322 South Division Street, Spokane, WA
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| United States of America v. 37509 North West Branch Road, Deer Park, WA | WA Eastern | Whaley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 37509 North West Branch Road, Deer Park, WA
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| October 27, 2008 | ||||
| United States of America v. $131,513.00 US Currency | WA Western | Martinez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $131,513.00 US Currency
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| United States of America v. $180,000.00 US Currency et al | WA Western | Robart | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $180,000.00 US Currency, $6,894.00 US Currency,
$11,288.00 US Currency, $19,047.00 US Currency, $12,953.00 US Currency and
others...
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| October 21, 2008 | ||||
| United States of America v. $35,870.51 US Currency | WA Western | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $35,870.51 US Currency
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| October 16, 2008 | ||||
| United States of America v. Copeland et al | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Dennis D Copeland, Legal Couriers Inc
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| October 3, 2008 | ||||
| United States of America v. $33,185.35 US Currency | WA Western | Pechman | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $33,185.35 US Currency
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| September 25, 2008 | ||||
| United States of America v. 2002 Cadillac Escalade | WA Eastern | Shea | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2002 Cadillac Escalade
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| United States of America v. Real Property Located at 215 Clay Street NW, Auburn, WA 98001 | WA Western | Lasnik | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 215 Clay Street NW, Auburn, WA
98001
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| United States of America v. Winchester Rifle Model 67 et al | WA Western | Zilly | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Winchester Rifle Model 67, Colt AR-15 Model SP1 Serial
Number SP39204, Winchester Rifle Model 1890 Serial Number 467031, Springfield Rifle Model M-1 Garand Serial Number 3357079, Winchester Rifle Model 1894 Serial Number 786217
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| September 24, 2008 | ||||
| United States of America v. $46,150.00 in U.S. Currency et al | WA Western | Lasnik | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $46,150.00 in U.S. Currency, $3,700.00 in U.S. Currency,
2004 Dodge Ram Pick-up
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| September 15, 2008 | ||||
| United States of America v. $293,200.00 US Currency | WA Western | Coughenour | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $293,200.00 US Currency
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| September 8, 2008 | ||||
| United States of America v. Volvo Commercial Truck/Tractor 2000 | WA Western | Martinez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Volvo Commercial Truck/Tractor 2000
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| August 27, 2008 | ||||
| United States of America v. 2006 Honda Ridgeline RTS et al | WA Eastern | Suko | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2006 Honda Ridgeline RTS, Two High Definition
Televisions, Miscellaneous Musical Equipment
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| August 25, 2008 | ||||
| United States of America v. $257,420 United States Currency | WA Western | Jones | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $257,420 United States Currency
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| August 18, 2008 | ||||
| United States of America v. Real Property Located at 19118 - 89th Avenue, NE, Arlington, Washington et al | WA Western | Pechman | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property Located at 19118 89th Avenue, NE,
Arlington, Washington, Real Property located at 6230 Cemetery Road, Arlington, Washington
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| July 23, 2008 | ||||
| United States of America v. 2005 Mercedes Benz E55 Washington License Number TEMP 211700, Vin: WDBUF76J05A714929 et al | WA Eastern | Quackenbush | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2005 Mercedes Benz E55 Washington License Number TEMP
211700, Vin: WDBUF76J05A714929, 2004 Porsche Cayenne Washington License Number TEMP 211266, Vin: WP1AC29P24LA92559
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| June 4, 2008 | ||||
| United States of America v. Toshiba Satellite Laptop Computer | WA Western | Martinez | Other | Forfeiture-Materials Involv.Sexual Exploit.of Minors |
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Plaintiff: United States of America Defendant: Toshiba Satellite Laptop Computer
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| May 30, 2008 | ||||
| Goetz and Sons Western Meat LLC v. United States | WA Western | Zilly | Other Food & Drug | U.S. Government Defendant |
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Plaintiff: Goetz and Sons Western Meat LLC; Defendant: United States
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| May 21, 2008 | ||||
| United States of America v. 7316 NE 16th Ave #9 et al | WA Western | Leighton | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 7316 NE 16th Ave #9, Mark Hallenbeck, Alison Hallenbeck,
Robie Terrell Carter
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| May 19, 2008 | ||||
| United States of America v. $38,700 US Currency et al | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $38,700 US Currency, $19,400.00 US Currency, $57,000.00
US Currency
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| May 15, 2008 | ||||
| United States of America v. 117 Cartons Containing Gastrodia Elata Extract | WA Western | Pechman | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 117 Cartons Containing Gastrodia Elata Extract
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| May 12, 2008 | ||||
| United States of America v. 7017 Enterprise Rd Ferndale WA | WA Western | Martinez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 7017 Enterprise Rd Ferndale WA
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| May 9, 2008 | ||||
| United States of America v. 1607 85th Avenue NE, Bellevue, Washington et al | WA Western | Martinez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1607 85th Avenue NE, Bellevue, Washington, 9017 NE 16th
Street, Bellevue, Washington
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