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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 118
United States of America v. $25,833.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv05786
Plaintiff: United States of America
Defendant: $25,833.00 in United States Currency
Claimant: Jermilo J Larkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,000.00 in United States Currency
as 2:2014cv01274
Plaintiff: United States of America
Defendant: $12,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,865.00 in U.S. Currency,
as 2:2014cv00818
Plaintiff: United States of America
Defendant: $7,865.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $133,215.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv05329
Plaintiff: United States of America
Defendant: $133,215.00 in United States Currency
Claimant: Rodrigo Hernandez-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,039,980.00 U.S. Currency
as 2:2014cv00360
Plaintiff: United States of America
Defendant: $1,039,980.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff: United States of America
Defendant: $216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant: Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Plaintiff: United States of America
Defendant: Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington , Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington and others
Claimant: Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. $15,172.00 in U.S. Currency
as 3:2013cv05673
Plaintiff: United States of America
Defendant: $15,172.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Assorted Marijuana Grow Equipment
as 2:2013cv01111
Plaintiff: United States of America
Defendant: Assorted Marijuana Grow Equipment
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Plaintiff: United States of Amercia
Defendant: $44,590.00 in U.S. currency, $29,700.00 in U.S. currency and $8,290.90 in U.S. currency
Claimant: Pancho Truck Parts
Cause Of Action: 21 U.S.C. § 0881

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