US District Court for the Eastern District of Washington Forfeiture / Penalty Cases
Cases 21 - 30 of 61
United States of America et al v. CH2M Hill Plateau Remediation Company et al
as 4:2014cv05002
Plaintiff:
United States of America , Salina Savage and Savage Logistics LLC
Defendant:
CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $5,869.00 US Currency et al
as 2:2013cv00430
Plaintiff:
United States of America
Defendant:
$5,869.00 US Currency and $27,711.90 US Funds From JPMorgan Chase Bank Account No XXXXXX0609 and XXXXXX7565
Cause Of Action: 28 U.S.C. § 1355
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al
as 2:2013cv00176
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580 and 2013 Toyota Corolla
Claimant:
Nina Mae Becker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Lexus LS460
as 2:2013cv00152
Plaintiff:
United States of America
Defendant:
2008 Lexus LS460
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $55,072.29 US Funds from Wells Fargo Account # xxxxx70146 et al
as 2:2013cv00008
Plaintiff:
United States of America
Defendant:
$55,072.29 US Funds from Wells Fargo Account xxxxx70146 and $50,000.00 US Funds from Riverbank Account #XXXXXX1971
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $159,050.89 U S Funds
as 2:2012cv05125
Plaintiff:
United States of America
Defendant:
$159,050.89 U S Funds
Claimant:
Margarita Escamilla , Mr Car Auto Sales LLC and A Star Towing
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $12,094.42 U.S. Currency
as 2:2012cv00534
Plaintiff:
United States of America
Defendant:
$12,094.42 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 26218 South Buttonwood Drive Sun Lakes Arizona
as 2:2012cv00496
Plaintiff:
United States of America
Defendant:
26218 South Buttonwood Drive Sun Lakes Arizona
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bueno et al
as 2:2012cv03033
Plaintiff:
United States of America
Defendant:
Del Bueno and Jesus Rodriguez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $22,361.83 US Funds Seized from Various Accounts et al
as 2:2011cv00317
Plaintiff:
United States of America
Defendant:
$22,361.83 US Funds Seized from Various Accounts and 5,019,000 Iraqi Dinar
Cause Of Action: 21 U.S.C. § 841
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