US District Court for the Eastern District of Washington Forfeiture / Penalty Cases
Cases 41 - 50 of 61
United States of America v. $38,700 US Currency et al
as 2:2008cv00161
Plaintiff:
United States of America
Defendant:
$38,700 US Currency, $19,400.00 US Currency and $57,000.00 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Weatherby Varmintmaster 224 Caliber Rifle Serial No S5679
as 2:2008cv03024
Plaintiff:
United States of America
Defendant:
One Weatherby Varmintmaster 224 Caliber Rifle Serial No S5679
Cause Of Action: U.S. Government Plaintiff
United States of America v. $407,759.86 US Funds from Yakima Federal Savings and Loan Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319
as 2:2007cv03104
Plaintiff:
United States of America
Defendant:
$407,759.86 US Funds from Yakima Federal Savings and Loan Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3002 West South Loop Ave, Spokane, WA
as 2:2007cv00310
Plaintiff:
United States of America
Defendant:
3002 West South Loop Ave, Spokane, WA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $155,000.00 US Funds
as 2:2007cv03083
Plaintiff:
United States of America
Defendant:
$155,000.00 US Funds
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $32,140.00 U.S. Currency
as 2:2006cv00269
Cause Of Action: 18 U.S.C. § 2344 Forfeiture of Contraband Cigarettes
In Re: Seizure of $20,170.00 of U.S. Currency, et al.
as 2:2006cv00245
Cause Of Action: 18 U.S.C. § 2344 Forfeiture of Contraband Cigarettes
United States of America v. 704 Titleist Lane, Yakima, Washington, Together with all appurtenances, fixtures, attachments, and improvements thereto and thereupon
as 2:2006cv03077
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1510 E Nob Hill Boulevard Yakima Washington
as 2:2006cv03076
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. McWhorter
as 2:2006cv05009
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
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