US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 1 - 10 of 322
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items et al
as 2:2024cv00909
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 74,000 Items of Stolen Merchandise
as 2:2024cv00675
Plaintiff:
United States of America
Defendant:
Approximately 74,000 Items of Stolen Merchandise
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Robins
as 2:2024cv00417
Plaintiff:
United States of America
Defendant:
Graham H Robins
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff:
United States of America
Defendant:
Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party:
Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $119,031 in United States Currency and Any Accrued Interest et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2023cv05444
Plaintiff:
United States of America
Defendant:
$119,031 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest and $21,180 in United States Currency and Any Accrued Interest
Claimant:
Emmanuel Hunter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,100 in United States Currency and Any Accrued Interest
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2023cv00132
Plaintiff:
United States of America
Defendant:
$11,100 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $10,705 in United States Currency and Any Accrued Interest
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2023cv00073
Plaintiff:
United States of America
Defendant:
$10,705 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Ruimi
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2022cv01576
Plaintiff:
United States of America
Defendant:
Yoram Ruimi
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $57,012 in United States Currency and Any Accrued Interest
as 2:2022cv00681
Plaintiff:
United States of America
Defendant:
$57,012 in United States Currency, and Any Accrued Interest, $57,012 in United States Currency and Any Accrued Interest and $56,912 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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