US District Court for the Eastern District of Washington Forfeiture / Penalty Cases
Cases 111 - 120 of 170
United States of America v. 3322 South Division Street, Spokane, WA
as 2:2008cv00345
Plaintiff:
United States of America
Defendant:
3322 South Division Street, Spokane, WA
Cause Of Action: U.S. Government Plaintiff
United States of America v. 37509 North West Branch Road, Deer Park, WA
as 2:2008cv00346
Plaintiff:
United States of America
Defendant:
37509 North West Branch Road, Deer Park, WA
Cause Of Action: U.S. Government Plaintiff
United States of America v. Copeland et al
as 2:2008cv03065
Plaintiff:
United States of America
Defendant:
Dennis D Copeland and Legal Couriers Inc
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Cadillac Escalade
as 2:2008cv05068
Plaintiff:
United States of America
Defendant:
2002 Cadillac Escalade
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2006 Honda Ridgeline RTS et al
as 2:2008cv00266
Plaintiff:
United States of America
Defendant:
2006 Honda Ridgeline RTS, Two High Definition Televisions and Miscellaneous Musical Equipment
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Mercedes Benz E55 Washington License Number TEMP 211700, Vin: WDBUF76J05A714929 et al
as 2:2008cv05043
Plaintiff:
United States of America
Defendant:
2005 Mercedes Benz E55 Washington License Number TEMP 211700, Vin: WDBUF76J05A714929 and 2004 Porsche Cayenne Washington License Number TEMP 211266, Vin: WP1AC29P24LA92559
Cause Of Action: U.S. Government Plaintiff
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. $10,560.00 US Currency
as 2:2008cv00033
Defendant:
$10,560.00 US Currency
Claimant:
Harley D Fausett and Cherubim E Hurdle
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
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