US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 41 - 50 of 118
United States of America v. One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Eunoia Sphere, Inc. et al
as 2:2013cv00734
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in EUNOIA Sphere, Inc., One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Community Cars, Inc. and One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Project Bionic
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
as 2:2012cv02204
Defendant:
Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $16,692.00 in United States Currency, et al
as 2:2012cv01888
Plaintiff:
United States of America
Defendant:
$16, 692.00 In United States Currency, One 1 2008 Komfort Ridgecrest 26' Trailer and Twenty 20 Pieces of Assorted Jewelry and Precious Metals
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Defendant:
$87,597.00 More or Less In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 881
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 and $3,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 32203 8th Avenue South, Federal Way, Washington
as 2:2012cv01179
Plaintiff:
United States of America
Defendant:
Real Property Located at 32203 8th Avenue South, Federal Way Washington
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,380.00 U.S. Currency
as 2:2012cv01167
Plaintiff:
United States of America
Defendant:
$4,380.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mustafa III et al
as 2:2012cv00921
Defendant:
Bernard Amin Mustafa III, Community Cars Inc, Project Bionic and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 2007 Chevrolet Kodiak
as 2:2012cv00731
Plaintiff:
United States of America
Defendant:
One (1) 2007 Chevrolet Kodiak
Cause Of Action: 21 U.S.C. § 0881
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