Forfeiture / Penalty Cases filed in Washington
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Washington
Results 51 - 100 of 199
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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.
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| United States of America v. One (1) 2006 Freightliner | WA Western | Zilly | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One (1) 2006 FreightlinerClaimant: B & H Transport
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| April 30, 2008 | ||||
| United States of America v. Real Property Located At 243 McGarvie Road, Port Angeles, Washington, Clallam County Parcel Numbers 0931262480102001 and 0931262480101000, Together With Its Buildings, Improvements, Appurtenances, Fix | WA Western | Burgess | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located At 243 McGarvie Road, Port Angeles,
Washington, Clallam County Parcel Numbers 0931262480102001 and 0931262480101000, Together With Its Buildings, Improvements, Appurtenances, Fix
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| April 7, 2008 | ||||
| United States of America v. $19,500.00 US Currency | WA Western | Zilly | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $19,500.00 US Currency
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| April 4, 2008 | ||||
| United States of America v. 2000 Mercedes-Benz S430 Sedan et al | WA Western | Burgess | Other | U.S. Government Plaintiff |
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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
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| April 2, 2008 | ||||
| United States of America v. Washington Mutual Bank Account #XXXXXX0063 | WA Western | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Washington Mutual Bank Account #XXXXXX0063
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| 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 |
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Plaintiff: United States of America; Defendant: One Weatherby Varmintmaster 224 Caliber Rifle Serial No
S5679
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| March 4, 2008 | ||||
| United States of America v. $51,300.00 in US Currency et al | WA Western | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $51,300.00 in US Currency, $1,000.00 in Canadian Currency
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| February 26, 2008 | ||||
| United States of America v. Hitchcock | WA Western | Martinez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Glen Claire Hitchcock
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| 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
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| February 15, 2008 | ||||
| United States of America v. First Regional Bank Account #XXXXX1859 et al | WA Western | Coughenour | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: First Regional Bank Account #XXXXX1859, Bank of America
Account #XXXXX6903
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| 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...
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| 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
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| February 5, 2008 | ||||
| Jahn v. United States of America et al | WA Western | Jones | Other | U.S. Government Defendant |
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Plaintiff: Timothy D Jahn; Defendant: United States of America, United States Postal Service
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| January 24, 2008 | ||||
| United States of America v. $10,560.00 US Currency | WA Eastern | Quackenbush | Drug Related Seizure of Property | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $10,560.00 US Currency Claimant: Harley D Fausett, Cherubim E Hurdle
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| January 8, 2008 | ||||
| United States of America v. Volkswagen Jetta | WA Western | Jones | Drug Related Seizure of Property | Forfeiture Property - Automobile |
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Plaintiff: United States of America; Defendant: Volkswagen Jetta
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| December 20, 2007 | ||||
| United States of America v. 26218 SE Black Nugget Road Issaquah WA | WA Western | Zilly | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 26218 SE Black Nugget Road Issaquah WA
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| 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
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| October 12, 2007 | ||||
| United States of America v. $4,349.60 et al | WA Western | Martinez | Other | Forfeiture Property - Currency |
|
Plaintiff: United States of America; Defendant: $4,349.60, $2,125.53, $29,049.67, $7,926.20, $2,869.59
and others...
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| United States of America v. Approximately Three Million Five Hundred Seventy Seven Thousand Two Hundred Twenty (3,577,220)Cigarettes, et al | WA Western | Lasnik | Other | Fed. Question |
|
Plaintiff: United States of America; Defendant: Approximately Three Million Five Hundred Seventy Thousand
Two Hundred Twenty (3,577, 220) Cigarettes, $46,495.00 in United States Currency, One Hyster Forklift, Funds from Columbia State Bank Account # XXXXXX7172, Funds from Frontier
Bank Account # XXXXXX5632 and others...
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| October 9, 2007 | ||||
| United States of America v. 1902 Penn Ave, Sunnyside, WA | WA Eastern | Shea | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 1902 Penn Ave, Sunnyside, WA
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| October 5, 2007 | ||||
| United States of America v. Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands et al | WA Western | Zilly | Other | Civil Forfeiture - Gambling, etc. |
|
Plaintiff: United States of America; Defendant: Approximately Three Million Six Hundred Nine Thousand
Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands, $88,936.00, $38,171.96, Funds from Skagit State Bank Account XXXXXX6323 in the Amount of $4,370.68
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| October 1, 2007 | ||||
| United States of America v. 3002 West South Loop Ave, Spokane, WA | WA Eastern | Whaley | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 3002 West South Loop Ave, Spokane, WA
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| September 25, 2007 | ||||
| United States of America v. $155,000.00 US Funds | WA Eastern | Van Sickle | Other | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: $155,000.00 US Funds
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| August 10, 2007 | ||||
| United States of America v. 2000 Mercedes Benz ML 55 SUV | WA Eastern | Whaley | Drug Related Seizure of Property | Petition for Return of Property |
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Plaintiff: United States of America; Defendant: 2000 Mercedes Benz ML 55 SUV
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| July 20, 2007 | ||||
| United States of America v. 1980 Marble Valley Basin Road Addy Washington together with a 1996 Redman 44 x 28 mobile home Vin 11822401 | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 1980 Marble Valley Basin Road Addy Washington together
with a 1996 Redman 44x28 Mobile Home Vin 11822401
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| June 25, 2007 | ||||
| Goetz and Sons Western Meat LLC v. Johanns | WA Western | Pechman | Other Food & Drug | Fed. Question |
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Plaintiff: Goetz and Sons Western Meat LLC; Defendant: Mike Johanns
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| June 22, 2007 | ||||
| United States of America v. 8419 NE 154th Circle Vancouver WA | WA Western | Leighton | Other | Civil Forfeiture - Gambling, etc. |
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Plaintiff: United States of America; Defendant: 8419 NE 154th Circle Vancouver WA
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| June 13, 2007 | ||||
| United States of America v. $9,875.00 US Currency et al | WA Western | Coughenour | Other | Forfeiture Property - Currency |
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Plaintiff: United States of America; Defendant: $9,875.00 US Currency, $130,900.00 US Currency
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| May 29, 2007 | ||||
| United States of America v. $10,459 in United States Currency | WA Western | Pechman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $10,459 in United States Currency
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| May 16, 2007 | ||||
| United States of America v. 39404 North Tamarack Lane Deer Park WA together with all appurtenances fixtures attachments and improvements thereto and thereupon | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: 39404 North Tamarack Lane Deer Park WA together with all
appurtenances fixtures attachments and improvements thereto and thereupon
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| April 26, 2007 | ||||
| United States of America v. 27514 North Short Road, Deer Park, Washington | WA Eastern | Van Sickle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 27514 North Short Road, Deer Park, Washington
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| April 24, 2007 | ||||
| United States of America v. One (1) 2005 Ford F150 King Ranch Supercrew Truck | WA Western | Martinez | Drug Related Seizure of Property | Forfeiture Property - Automobile |
|
Plaintiff: United States of America; Defendant: One (1) 2005 Ford F150 King Ranch Supercrew Truck
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| April 17, 2007 | ||||
| United States of America v. $65,119.00 US Currency | WA Western | Lasnik | Drug Related Seizure of Property | Forfeiture Property - Currency |
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Plaintiff: United States of America; Defendant: $65,119.00 US Currency
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| April 11, 2007 | ||||
| United States of America v. 5709 South Mohawk Drive Spokane Washington together with all appurtenances fixtures attachments and improvements thereto and thereupon | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: 5709 South Mohawk Drive Spokane Washington together with
all appurtenances fixtures attachments and improvements thereto and thereupon
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| March 19, 2007 | ||||
| United States of America v. $7,333.00 US Currency | WA Western | Coughenour | Drug Related Seizure of Property | Forfeiture Property - Currency |
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Plaintiff: United States of America; Defendant: $7,333.00 US Currency
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| March 15, 2007 | ||||
| United States of America v. 4824 North Monroe Street Spokane Washington Together with all appurtenances fixtures attachments and improvements thereto and thereupon | WA Eastern | Suko | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: 4824 North Monroe Street Spokane Washington Together with
all appurtenances fixtures attachments and improvements thereto and thereupon
|
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| March 14, 2007 | ||||
| United States of America v. Ruger P89DC Semi-Automatic Pistol, with Magazine | WA Western | Martinez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Ruger P89DC Semi-Automatic Pistol with Magazine
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| March 9, 2007 | ||||
| United States of America v. 2526 155th Place SE Bellevue Washington et al | WA Western | Coughenour | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 2526 155th Place SE Bellevue Washington, 31726 North
Spotted Rd Deer Park Washington, 849 NW Wall Street Bend Oregon
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| March 2, 2007 | ||||
| United States of America v. $14,317.00 US Currency | WA Western | Robart | Drug Related Seizure of Property | Forfeiture Property - Currency |
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Plaintiff: United States of America; Defendant: $14,317.00 US Currency
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| February 22, 2007 | ||||
| United States of America v. $6,720.00 in United States Currency | WA Western | Pechman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $6,720.00 in United States Currency
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| February 16, 2007 | ||||
| United States of America v. $14,600 US Currency | WA Western | Robart | Drug Related Seizure of Property | Forfeiture Property - Currency |
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Plaintiff: United States of America; Defendant: $14,600 US Currency
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| United States of America v. Heckler & Koch Short Barreled Rifle et al | WA Western | Coughenour | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: Heckler & Koch Short Barreled Rifle, Mauser
Machinegun
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| February 7, 2007 | ||||
| Wesley v. United States of America | WA Western | Robart | Other | Petition for Removal |
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Plaintiff: Gia J Wesley; Defendant: United States of America
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| January 31, 2007 | ||||
| United States of America v. $35,000 in United States Currency | WA Western | Robart | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $35,000 in United States CurrencyClaimant: San Thi Le
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| January 25, 2007 | ||||
| United States of America v. Two Computer Laptops et al | WA Western | Zilly | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Two Computer Laptops, Dell Poweredge 2850 Servers, Dell
Poweredge 4600 Server, Dell Poweredge 1850 Server, Miscellaneous Server Software and others...Claimant: Charles Power
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| January 24, 2007 | ||||
| United States of America v. Assorted Electronic Equipment et al | WA Western | Coughenour | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Assorted Electronic Equipment, Kodak Easy Share Z740
Digital Camera, Night Owl 3X Night Vision Scope, Canon Photo Printer
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| December 19, 2006 | ||||
| United States of America v. All Funds in Columbia State Bank Account # XXXXXX7006 | WA Western | Zilly | Other | Securities Fraud |
| December 8, 2006 | ||||
| United States of America v. Currency et al | WA Eastern | Whaley | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| December 2, 2006 | ||||
| United States of America v. Undetermined quantities of bottles of articles of drug in various sizes, labeled in part | WA Western | Bryan | Other Food & Drug | Complaint for Forfeiture |
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