District of Washington Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 99
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
United States of America v. Real Property located at 610 S. Meridian Road Puyallup, WA 98371
as 3:2012cv05855
Defendant: Real Property located at 610 S. Meridian Road Puyallup, Washington 98371
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of Amercia v. $3,940.00 in U.S. Currency et al
as 2:2012cv01458
Plaintiff: United States of Amercia
Defendant: $3,940.00 in U.S. Currency, $3,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. 32203 8th Avenue South, Federal Way, Washington We have downloadable decisions or orders for this case
as 2:2012cv01179
Plaintiff: United States of America
Defendant: Real Property Located at 32203 8th Avenue South, Federal Way Washington
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $4,380.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv01167
Plaintiff: United States of America
Defendant: $4,380.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Mustafa III et al
as 2:2012cv00921
Plaintiff: United States of America
Defendant: Project Bionic, Eunoia Sphere Inc, Bernard Amin Mustafa III and others
Cause Of Action: Forfeiture Property-Drugs

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