District of Washington Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 177
United States of America v. $13,910.00 in U.S. Currency et al
as 2:2015cv00048
Defendant: $25,440.39 in US Currency, $13,910.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,500.00 in United States currency, more or less, and all proceeds therefrom
as 2:2015cv00025
Defendant: $55,500.00 in United States currency, more or less, and all proceeds therefrom
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
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 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. $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. $7,865.00 in U.S. Currency,
as 2:2014cv00818
Defendant: $7,865.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $133,215.00 in United States Currency
as 3:2014cv05329
Defendant: $133,215.00 in United States Currency
Plaintiff: United States of America
Claimant: Rodrigo Hernandez-Sanchez
Cause Of Action: Forfeiture Property-Drugs
USA v. 327901 North Highway 2 Newport Washington We have downloadable decisions or orders for this case
as 2:2014cv00103
Defendant: 327901 North Highway 2 Newport Washington
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $9,922.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00084
Defendant: $9,922.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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