United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al

Justia Dockets & Filings Eighth Circuit Missouri Western District United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al

United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al

Plaintiff:	United States of America
Defendant:	Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 2414 1st Ave., Unit 343, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 2414 1st Ave., Unit 443, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 10764 Riviera Place NE, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 2002 18th Ave. South, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1765 NW 56th Street, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 110 W. Florentia Street, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 22655 156th Ave. SE, Kent, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1601 Maple Lane, Kent, Washington, Which Includes All of the Eight Separate Apartments (B1-B8), Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 19016 Firlands Way N., Shoreline, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 2112 94th Ave. NE, Clyde Hill, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 3541 South Alaska Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 3543 South Alaska Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1013 E. 35th Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1015 E. 35th Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 6826 S. Cheyenne Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 6703 Steilacoom Blvd., Lakewood, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 6705 Steilacoom Blvd., Lakewood, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 108 West 2nd Street, #1014, Los Angeles, California, Together With All Its Buildings, Appurtenances, and Improvements, $4,448.47 in TD Ameritrade Account Number 786362974, $228,868.82 in RBC Account Number 86617113, $1,161,384.43 in RBC Account Number 86615808, $106,335.30 in Community National Bank Account Number 8223581, $108,281.88 in Community National Bank Account Number 82233589, $51,157.03 in American Realty Capital Hospitality Trust, Inc., Account Number 120185650, $102,056.95 in American Realty Capital New York Recovery REIT Account Number 150185650, $51,137.03 in American Realty Capital Hospitality Trust, Inc., Account Number 150190099, $51,010.73 in American Realty Capital New York Recovery REIT Account Number 150190099, $16,206.67 in E*Trade Account Number 60575294, $53,261.09 in Phillip Edison-ARC Shopping Center REIT, Inc., Account Number 20035386, $53,261.09 in Phillp Edison-Arc Shopping Center REIT, Inc., Account Number 20035390 and $225,000 investment and security interest, plus interest or other return
Case Number:	4:2014cv01090
Filed:	December 8, 2014
Court:	US District Court for the Western District of Missouri
Office:	Kansas City Office
County:	Jackson
Presiding Judge:	Nanette K. Laughrey
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Date Filed	Document Text
October 23, 2017	Filing 196 Order of Final Judgment of Forfeiture granting 195 motion for forfeiture of property. Signed on 10/23/17 by Chief District Judge Greg Kays. (Strodtman, Tracy)
January 17, 2017	Filing 189 FIFTH AMENDED RESTRAINING ORDER granting 184 motion to amend the restraining order. Signed on 1/17/17 by Chief District Judge Greg Kays. (Strodtman, Tracy)

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Search for this case: United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
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Plaintiff: United States of America
Represented By:	James C. Bohling
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Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 2414 1st Ave., Unit 343, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 2414 1st Ave., Unit 443, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 10764 Riviera Place NE, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 2002 18th Ave. South, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 1765 NW 56th Street, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 110 W. Florentia Street, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 22655 156th Ave. SE, Kent, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 1601 Maple Lane, Kent, Washington, Which Includes All of the Eight Separate Apartments (B1-B8), Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 19016 Firlands Way N., Shoreline, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 2112 94th Ave. NE, Clyde Hill, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 3541 South Alaska Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 3543 South Alaska Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 1013 E. 35th Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 1015 E. 35th Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 6826 S. Cheyenne Street, Tacoma, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 6703 Steilacoom Blvd., Lakewood, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 6705 Steilacoom Blvd., Lakewood, Washington, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: Real Property Located at 108 West 2nd Street, #1014, Los Angeles, California, Together With All Its Buildings, Appurtenances, and Improvements
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Defendant: $4,448.47 in TD Ameritrade Account Number 786362974
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Defendant: $228,868.82 in RBC Account Number 86617113
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Defendant: $1,161,384.43 in RBC Account Number 86615808
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Defendant: $106,335.30 in Community National Bank Account Number 8223581
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Defendant: $108,281.88 in Community National Bank Account Number 82233589
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Defendant: $51,157.03 in American Realty Capital Hospitality Trust, Inc., Account Number 120185650
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Defendant: $102,056.95 in American Realty Capital New York Recovery REIT Account Number 150185650
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Defendant: $51,137.03 in American Realty Capital Hospitality Trust, Inc., Account Number 150190099
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Defendant: $51,010.73 in American Realty Capital New York Recovery REIT Account Number 150190099
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Defendant: $16,206.67 in E*Trade Account Number 60575294
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Defendant: $53,261.09 in Phillip Edison-ARC Shopping Center REIT, Inc., Account Number 20035386
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Defendant: $53,261.09 in Phillp Edison-Arc Shopping Center REIT, Inc., Account Number 20035390
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Defendant: $225,000 investment and security interest, plus interest or other return
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