US District Court for the Eastern District of Washington Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 161
United States of America v. U.S. Currency $20,000 We have downloadable decisions or orders for this case
as 2:2015cv00064
Defendant: $20,000.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United v. 4104 South Garfield Street, Spokane, Washington, etc We have downloadable decisions or orders for this case
as 2:2014cv00310
Plaintiff: United States of America
Defendant: 4104 South Garfield Street Spokane Washington
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds and Ammunition We have downloadable decisions or orders for this case
as 2:2014cv00177
Defendant: Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835 We have downloadable decisions or orders for this case
as 2:2014cv00173
Defendant: 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 327901 North Highway 2 Newport Washington We have downloadable decisions or orders for this case
as 2:2014cv00103
Defendant: 327901 North Highway 2 Newport Washington
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $9,922.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00084
Defendant: $9,922.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 769 Assorted Precious Metals and Coins We have downloadable decisions or orders for this case
as 2:2014cv00032
Plaintiff: United States of America
Defendant: 769 Assorted Precious Metals and Coins
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. CH2M Hill Plateau Remediation Company et al We have downloadable decisions or orders for this case
as 4:2014cv05002
Plaintiff: United States of America , Salina Savage , Savage Logistics LLC
Defendant: CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: False Claims Act
United States of America v. 2008 Volvo Washington License Plate AFB8169 et al We have downloadable decisions or orders for this case
as 4:2014cv05001
Defendant: 2001 Toyota Truck Washington License Plate B30858P, 2006 BMW 750 Washington License Plate 655VRW, 2008 Volvo Washington License Plate AFB8169
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,869.00 US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00430
Plaintiff: United States of America
Defendant: $5,869.00 US Currency, $27,711.90 US Funds From JPMorgan Chase Bank Account No XXXXXX0609 and XXXXXX7565
Cause Of Action: Petition for Return of Property

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