District of Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 180
CASE NUMBER NOT USED
as 2:2013cv01738
Plaintiff: United States of America
Defendant: One (1) 15.93 Carat Diamond Ring;
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One (1) 15.93 Carat Diamond Ring; et al
as 2:2013cv01739
Defendant: Assorted Jewelry, One (1) 27.80 Carat Diamond Ring, One (1) 15.93 Carat Diamond Ring; and others
Plaintiff: United States of America
Trustee: James F. Rigby
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
as 2:2013cv01582
Defendant: $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
Habener v. FBI We have downloadable decisions or orders for this case
as 3:2013cv05705
Plaintiff: Shawn Daniel Habener
Defendant: FBI
Cause Of Action: No cause code entered
United States of America v. $81,000.00 in U.S. Funds
as 2:2013cv01197
Claimant: Sung Sook Choi , Raymond P Smith
Plaintiff: United States of America
Defendant: $81,000.00 in U.S. Funds
Cause Of Action: Complaint for Forfeiture
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Claimant: King Mountain Tobacco Company, Inc.
Defendant: $283,315.00
Plaintiff: United States of Amercia
Cause Of Action: Civil Forfeiture - Gambling, etc.
CASE NUMBER NOT USED
as 2:2013cv00844
Plaintiff: United States of America
Cause Of Action: Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant: Any and All Images of Child Pornography, in Whatever Form and However Stored, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A, One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010
Plaintiff: United States of America
Cause Of Action: Forfeiture-Materials Involv.Sexual Exploit.of Minors
Anders v. Department of Education et al We have downloadable decisions or orders for this case
as 2:2013cv00831
Defendant: Social Security Administration, Department of Education
Plaintiff: Depree T Anders
Cause Of Action: Forfeiture
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Plaintiff: United States of America
Defendant: $163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Cause Of Action: Civil Forfeiture - Gambling, etc.

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