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

Cases filed
Cases 1 - 10 of 320
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: 00 U.S.C. § 0000 Cause Code Unknown
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff: United States of America
Defendant: $15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
Washington's Best Inc v. United States Department of Homeland Security We have downloadable decisions or orders for this case
as 3:2021cv05751
Plaintiff: Washington's Best, Inc. and Washington's Best Inc
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?