United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al
Plaintiff: United States of America
Defendant: Real Property Located at 9144 Burnett Road, SE, Yelm, Washington, Real Property Located at 16621 Deer Ridge Lane, SE, Yelm, Washington, Real Property Located at 16549 Vail Road SE, Yelm, Washington, Real Property Located at 16545 Vail Road, SE, Yelm, Washington and A Sixty Seven Percent (67%) Interest in Eagleview, LLC
Claimant: James Capezio, Jon Diluzio, Isabelle Diluzio and Katharine Suessman
Case Number: 3:2014cv05231
Filed: March 18, 2014
Court: US District Court for the Western District of Washington
Office: Tacoma Office
County: Pierce
Presiding Judge: Ronald B. Leighton
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 21, 2020 Opinion or Order Filing 204 CONSENT JUDGMENT of Forfeiture in favor of United States of America against Gold and Silver at 10814 128th Ave SE, Rainier, WA; signed by Judge Ronald B. Leighton. (DN)
September 20, 2018 Opinion or Order Filing 175 ORDER granting in part and denying in part 170 Claimant Nemes' Motion to Stay; signed by Judge Ronald B. Leighton.(DN)
February 2, 2016 Opinion or Order Filing 100 ORDER granting 99 Motion to Consolidate Cases signed by Judge Ronald B. Leighton. Civil case number C14-5645 RBL shall be consolidated under civil case number C14-5231 RBL. (MET)
May 13, 2015 Opinion or Order Filing 81 ORDER denying 69 Claimant Nemes' Motion to Dismiss; signed by Judge Ronald B. Leighton.(DN)
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Search for this case: United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al
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Plaintiff: United States of America
Represented By: Norman McIntosh Barbosa
Represented By: Richard Edward Cohen
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Defendant: Real Property Located at 9144 Burnett Road, SE, Yelm, Washington
Represented By: Kevin R Lyon
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Defendant: Real Property Located at 16621 Deer Ridge Lane, SE, Yelm, Washington
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Defendant: Real Property Located at 16549 Vail Road SE, Yelm, Washington
Represented By: Jon Emmett Cushman
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Defendant: Real Property Located at 16545 Vail Road, SE, Yelm, Washington
Represented By: Jon Emmett Cushman
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Defendant: A Sixty Seven Percent (67%) Interest in Eagleview, LLC
Represented By: Thomas Jay Westbrook
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Claimant: James Capezio
Represented By: Kevin R Lyon
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Claimant: Jon Diluzio
Represented By: Jon Emmett Cushman
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Claimant: Isabelle Diluzio
Represented By: Jon Emmett Cushman
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Claimant: Katharine Suessman
Represented By: Jon Emmett Cushman
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