District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 289
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff: United States of America
Defendant: The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582, All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $22,000.00 in United States Currency
as 2:2017cv00998
Plaintiff: United States of America
Defendant: $22,000.00 in United States Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $36,360.00 in U.S. Currency
as 2:2017cv00997
Plaintiff: United States of America
Defendant: $36,360.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $17,360.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00258
Defendant: $17,360.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $12,570.00 in U.S. Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2017cv00162
Plaintiff: United States of America
Defendant: $12,570.00 in U.S. Currency and Any Accrued Interest
Cause Of Action: Forfeiture Property - Currency
United States of America v. $227,463.00 in United States Funds, et al. We have downloadable decisions or orders for this case
as 2:2016cv01748
Plaintiff: United States of America
Defendant: $227,463.00 in United States Funds, $235,900.00 in United States Funds, $168,300.00 in United States Funds and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Pomerantz We have downloadable decisions or orders for this case
as 2:2016cv00689
Defendant: Jeffrey P Pomerantz
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $42,780.00 in U.S. Currency
as 2:2016cv00659
Defendant: $42,780.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Five (5) Verizon Wireless Cards et al We have downloadable decisions or orders for this case
as 2:2016cv00373
Plaintiff: United States of America
Defendant: Five (5) Verizon Wireless Cards, Nineteen (19) Amex Business Gift Cards
Claimant: Maziar Rezakhani
Cause Of Action: Civil Forfeiture - Gambling, etc.
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff: Kwesi Jerry Alleyne
Defendant: U.S. Government
Cause Of Action: Complaint for Forfeiture

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