Forfeiture / Penalty - Other Cases filed in Washington
Justia Lawyer, Legal Aid & Services Directory: Washington Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in Washington
Results 1 - 50 of 104
| 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 |
|
Plaintiff: United States of America Defendant: $20,000.00 United States Funds
|
||||
| September 4, 2009 | ||||
| United States of America v. $204,560.00 US Funds | WA Eastern | Suko | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: $204,560.00 US Funds
|
||||
| April 17, 2009 | ||||
| United States of America v. GMC Envoy 2004 et al | WA Western | Pechman | Other | Civil Forfeiture - Gambling, etc. |
|
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...
|
||||
| April 7, 2009 | ||||
| United States of America v. Mercedes Benz CLS 550 2007 et al | WA Western | Coughenour | Other | U.S. Government Plaintiff |
|
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
|
||||
| April 3, 2009 | ||||
| United States of America v. Harley Davidson Fat Boy Motorcycle 2008 | WA Western | Martinez | Other | Computer Fraud and Abuse Act |
|
Plaintiff: United States of America Defendant: Harley Davidson Fat Boy Motorcycle 2008
|
||||
| February 26, 2009 | ||||
| United States of America v. $78,043.12 US Currency et al | WA Western | Coughenour | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $78,043.12 US Currency, $2,890.91 US Currency
|
||||
| February 3, 2009 | ||||
| Graber et al v. Keyser et al | WA Eastern | Suko | Other | U.S. Government Defendant |
|
Intervenor: United States of America, Petitioner: Barry Graber, Jerry Graber, Todd Walker, Respondent: J Phillip Keyser, Jerod Keyser, Kent Jones
|
||||
| January 23, 2009 | ||||
| United States of America v. $26,156.56 US Funds et al | WA Western | Zilly | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $26,156.56 US Funds, Chevrolet HHR 2006, Dodge Dakota
2005
|
||||
| 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 |
|
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
|
||||
| January 12, 2009 | ||||
| United States of America v. Diamond Ring of Iranian Origin | WA Western | Zilly | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Diamond Ring of Iranian Origin
|
||||
| December 30, 2008 | ||||
| United States of America v. $41,343.57 US Currency et al | WA Western | Lasnik | Other | Complaint for Forfeiture |
|
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
|
||||
| December 23, 2008 | ||||
| United States of America v. French 1919 Vehicle Type Henry Rougier | WA Western | Zilly | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: French 1919 Vehicle Type Henry Rougier
|
||||
| December 10, 2008 | ||||
| United States of America v. $30,000.00 U S Currency | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $30,000.00 U S Currency
|
||||
| United States of America v. $30,000.00 US Currency | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $30,000.00 U S Currency
|
||||
| December 9, 2008 | ||||
| United States of America v. 1999 Jeep Grand Cherokee | WA Western | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1999 Jeep Grand Cherokee
|
||||
| November 20, 2008 | ||||
| United States of America v. 2003 Freightliner | WA Western | Zilly | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Freightliner 2003
|
||||
| November 19, 2008 | ||||
| United States of America v. GMC Yukon Denali 2007 et al | WA Western | Lasnik | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: GMC Yukon Denali 2007, $129,000 US Currency, 22139 SE
277th St Maple Valley WA 98038
|
||||
| November 13, 2008 | ||||
| United States of America v. $23,106.67 US Funds et al | WA Western | Coughenour | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $23,106.67 US Funds, $593.10 US Funds, $4.54 US Funds
|
||||
| November 4, 2008 | ||||
| United States of America v. $127,260 In U.S. Currency et al | WA Western | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $127,260 In U.S. Currency, $45,800 In U.S. Currency, Jeep
Cherokee
|
||||
| October 27, 2008 | ||||
| United States of America v. $131,513.00 US Currency | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $131,513.00 US Currency
|
||||
| United States of America v. $180,000.00 US Currency et al | WA Western | Robart | Other | U.S. Government Plaintiff |
|
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...
|
||||
| October 21, 2008 | ||||
| United States of America v. $35,870.51 US Currency | WA Western | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $35,870.51 US Currency
|
||||
| October 16, 2008 | ||||
| United States of America v. Copeland et al | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Dennis D Copeland, Legal Couriers Inc
|
||||
| October 3, 2008 | ||||
| United States of America v. $33,185.35 US Currency | WA Western | Pechman | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $33,185.35 US Currency
|
||||
| September 25, 2008 | ||||
| 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
|
||||
| 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
|
||||
| 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 |
|
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
|
||||
| September 15, 2008 | ||||
| United States of America v. $293,200.00 US Currency | WA Western | Coughenour | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $293,200.00 US Currency
|
||||
| September 8, 2008 | ||||
| United States of America v. Volvo Commercial Truck/Tractor 2000 | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Volvo Commercial Truck/Tractor 2000
|
||||
| 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 |
|
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
|
||||
| June 4, 2008 | ||||
| United States of America v. Toshiba Satellite Laptop Computer | WA Western | Martinez | Other | Forfeiture-Materials Involv.Sexual Exploit.of Minors |
|
Plaintiff: United States of America Defendant: Toshiba Satellite Laptop Computer
|
||||
| May 21, 2008 | ||||
| United States of America v. 7316 NE 16th Ave #9 et al | WA Western | Leighton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 7316 NE 16th Ave #9, Mark Hallenbeck, Alison Hallenbeck,
Robie Terrell Carter
|
||||
| May 19, 2008 | ||||
| United States of America v. $38,700 US Currency et al | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $38,700 US Currency, $19,400.00 US Currency, $57,000.00
US Currency
|
||||
| May 15, 2008 | ||||
| United States of America v. 117 Cartons Containing Gastrodia Elata Extract | WA Western | Pechman | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 117 Cartons Containing Gastrodia Elata Extract
|
||||
| May 12, 2008 | ||||
| United States of America v. 7017 Enterprise Rd Ferndale WA | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 7017 Enterprise Rd Ferndale WA
|
||||
| May 9, 2008 | ||||
| United States of America v. 1607 85th Avenue NE, Bellevue, Washington et al | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1607 85th Avenue NE, Bellevue, Washington, 9017 NE 16th
Street, Bellevue, Washington
|
||||
| May 2, 2008 | ||||
| United States of America v. Approximately One Million Eight Hundred Four Thousand Eight Hundred Forty (1,804,840) Cigarettes of Assorted Brands | WA Western | Robart | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately One Million Eight Hundred Four Thousand
Eight Hundred Forty (1,804,840) Cigarettes of Assorted BrandsClaimant: Cowlitz Candy & Tobacco Co., Inc.
|
||||
| United States of America v. One (1) 2006 Freightliner | WA Western | Zilly | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One (1) 2006 FreightlinerClaimant: B & H Transport
|
||||
| April 7, 2008 | ||||
| United States of America v. $19,500.00 US Currency | WA Western | Zilly | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $19,500.00 US Currency
|
||||
| April 4, 2008 | ||||
| United States of America v. 2000 Mercedes-Benz S430 Sedan et al | WA Western | Burgess | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2000 Mercedes-Benz S430 Sedan, $34, 781.61 In U.S.
Currency, Electronic Equipment and Funds From Bank of America Account #XXXX0017
|
||||
| April 2, 2008 | ||||
| United States of America v. Washington Mutual Bank Account #XXXXXX0063 | WA Western | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Washington Mutual Bank Account #XXXXXX0063
|
||||
| March 28, 2008 | ||||
| United States of America v. One Weatherby Varmintmaster 224 Caliber Rifle Serial No S5679 | WA Eastern | Van Sickle | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Weatherby Varmintmaster 224 Caliber Rifle Serial No
S5679
|
||||
| March 4, 2008 | ||||
| United States of America v. $51,300.00 in US Currency et al | WA Western | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $51,300.00 in US Currency, $1,000.00 in Canadian Currency
|
||||
| February 26, 2008 | ||||
| United States of America v. Hitchcock | WA Western | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Glen Claire Hitchcock
|
||||
| February 21, 2008 | ||||
| United States of America v. First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc et al | WA Western | Pechman | Other | Civil Forfeiture - Gambling, etc. |
|
Plaintiff: United States of America; Defendant: First Regional Bank Account #XXXXX1859 Funds Held In The
Name of R K Company Inc, Wells Fargo Bank Account #XXXXXX6039 Funds In The Name of Isleta Native Wholesale Supply Company, Wells Faro Bank Account #XXXXXX9568 Funds In The Name
Of Native Wholesale Supply Company, Intrust Bank Account #XX7899 Funds In The Name Of Mr Cinnamon Tobacco Inc
|
||||
| February 15, 2008 | ||||
| United States of America v. First Regional Bank Account #XXXXX1859 et al | WA Western | Coughenour | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: First Regional Bank Account #XXXXX1859, Bank of America
Account #XXXXX6903
|
||||
| February 13, 2008 | ||||
| United States of America et al v. One 2004 Blue Lexus GX470 et al | WA Western | Settle | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2004 Blue Lexus GX470, One 2006 White Ford F150
Pick-Up, One 1981 Bell 206B Helicopter, One 1968 Cessna A185E Float Plane, One 2003 Sea Ray Boat and others...
|
||||
| February 8, 2008 | ||||
| Achir v. Medrando et al | WA Western | Pechman | Other | U.S. Government Defendant |
|
Plaintiff: Mohamed Achir; Defendant: Leonor MedrandoGarnishee:
Department of Homeland Security
|
||||
| February 5, 2008 | ||||
| Jahn v. United States of America et al | WA Western | Jones | Other | U.S. Government Defendant |
|
Plaintiff: Timothy D Jahn; Defendant: United States of America, United States Postal Service
|
||||
| December 10, 2007 | ||||
| United States of America v. $407,759.86 US Funds from Yakima Federal Savings and Loan Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319 | WA Eastern | Van Sickle | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $407,759.86 US Funds from Yakima Federal Savings and Loan
Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!