District of Washington Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 94
United States of America v. $1,039,980.00 U.S. Currency
as 2:2014cv00360
Defendant: $1,039,980.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $216,485.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2014cv05041
Defendant: $65,126.74 in United States Funds, One (1) 2005 Nissan Frontier LE, $6,640.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Kelly Uchimura, Matthew Ira Elliott Roberts
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Claimant: Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Defendant: Real Property Located at 3754 175th Street, Seatac, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington, Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. $15,172.00 in U.S. Currency
as 3:2013cv05673
Defendant: $15,172.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Assorted Marijuana Grow Equipment
as 2:2013cv01111
Defendant: Assorted Marijuana Grow Equipment
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Claimant: Pancho Truck Parts
Plaintiff: United States of Amercia
Defendant: $8,290.90 in U.S. currency, $29,700.00 in U.S. currency, $44,590.00 in U.S. currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Eunoia Sphere, Inc. et al
as 2:2013cv00734
Defendant: One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Project Bionic, One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Community Cars, Inc., One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in EUNOIA Sphere, Inc.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
as 2:2012cv02204
Plaintiff: United States of America
Defendant: Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $16,692.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 2:2012cv01888
Plaintiff: United States of America
Defendant: $16, 692.00 In United States Currency, One 1 2008 Komfort Ridgecrest 26' Trailer, Twenty 20 Pieces of Assorted Jewelry and Precious Metals
Cause Of Action: Forfeiture Property - Currency
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Plaintiff: United States of America
Defendant: $87,597.00 More or Less In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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