United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al

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,, $13,418.82 In United States Funds Seized From Boeing Employees Credit Union (BECU) Account No. XXXXXX1360, $125,266.84 In United States Funds Seized From Key Bank Account No. XXXXXXXX3256,, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880, $12,618.18 In United States Fund Seized From JP Morgan Chase Bank Account No. XXXXXX5551 and Real property located at 11403 23rd Avenue West, Everett, Washington
Plaintiff: United States of America, Fraz Ahmad Mushtaq and Hira Fraz
Case Number: 2:2014cv01132
Filed: July 25, 2014
Court: Washington Western District Court
Office: Seattle Office
County: Snohomish
Presiding Judge: John C Coughenour
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

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Defendant: $4,953.55 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX3560
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Defendant: $149,032.91 In United States Funds Seized From Boeing Employees Credit Union (BECU) Account No. XXXXXX1352
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Defendant: $17,667.61 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX0269,
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Defendant: $13,418.82 In United States Funds Seized From Boeing Employees Credit Union (BECU) Account No. XXXXXX1360
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Defendant: $125,266.84 In United States Funds Seized From Key Bank Account No. XXXXXXXX3256,
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Defendant: $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,
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Defendant: $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880
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Defendant: $12,618.18 In United States Fund Seized From JP Morgan Chase Bank Account No. XXXXXX5551
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Defendant: Real property located at 11403 23rd Avenue West, Everett, Washington
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Plaintiff: United States of America
Represented By: Richard Edward Cohen(Designation Retained)
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Plaintiff: Fraz Ahmad Mushtaq
Represented By: Robert Leen
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Plaintiff: Hira Fraz
Represented By: Robert Leen
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