District of Washington Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 94
United States of America v. One 2006 Lexus GS 300,
as 2:2011cv02057
Plaintiff: United States of America
Defendant: One 2006 Lexus GS 300
Cause Of Action: Forfeiture Property - Automobile
United States of America v. $549,977.45 et al We have downloadable decisions or orders for this case
as 2:2011cv01975
Defendant: $549,977.45 , A 2005 Black Cadillac Escalade
Plaintiff: United States of America
Claimant: Dennis Harris, Jr
Cause Of Action: Forfeiture Property - Currency
United States of America v. One 2005 Hummer H2, et al
as 3:2011cv05920
Plaintiff: United States of America
Defendant: One 2005 Hummer H2
Cause Of Action: Forfeiture Property - Automobile
United States of America v. $4,600.00 U.S. Currency
as 2:2011cv01850
Plaintiff: United States of America
Defendant: $4,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Black 2005 Acura TL
as 2:2011cv01605
Plaintiff: United States of America
Defendant: One (1) Black 2005 Acura TL
Claimant: Hieu Trang
Cause Of Action: Forfeiture Property - Automobile
CASE NUMBER NOT USED
as 2:2011cv01453
Defendant: $2,343.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $2,343.00 US Currency
as 3:2011cv05698
Plaintiff: United States of America
Defendant: $2,343.00 US Currency
Claimant: Claire Coine
Cause Of Action: Forfeiture Property - Currency
United States of America v. $11,178.22 in U.S. Currency
as 2:2011cv01279
Plaintiff: United States of America
Defendant: $11,178.22 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
as 3:2011cv05521
Plaintiff: United States of America
Defendant: 4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
Claimant: Richard L Peregrin, Kathy Peregrin
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Real property located at 10832 Myers Way S., Seattle, Washington et al
as 2:2011cv00881
Plaintiff: United States of America
Defendant: 10832 Myers Way S., Seattle, Washington, 10838 Myers Way S., Seattle, Washington
Claimant: Hieu Trang , Tracy Nguyen
Cause Of Action: Forfeiture Property - Real Estate

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