District of Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 214
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 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. 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
USA v. 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835
as 2:2014cv00173
Defendant: 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA
as 2:2014cv00491
Claimant: Namit Chawla , Aakanksha Chawla
Defendant: $122,128.25 Seized from Wells Fargo Bank, NA
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al
as 3:2014cv05231
Defendant: A Sixty Seven Percent (67%) Interest in Eagleview, LLC , Real Property Located at 16545 Vail Road, SE, Yelm, Washington , Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Plaintiff: United States of America
Claimant: James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $5,869.00 US Currency et al
as 2:2013cv00430
Defendant: $27,711.90 US Funds From JPMorgan Chase Bank Account No XXXXXX0609 and XXXXXX7565, $5,869.00 US Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
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