US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 31 - 40 of 192
United States of America v. 460 Lotloh Avenue SE, Ocean Shores, Washington 98569
as 3:2013cv05944
Plaintiff:
United States of America
Defendant:
460 Lotloh Avenue SE, Ocean Shores, Washington 98569
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant:
$56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
CASE NUMBER NOT USED
as 2:2013cv01738
Plaintiff:
United States of America
Defendant:
One (1) 15.93 Carat Diamond Ring;
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) 15.93 Carat Diamond Ring; et al
as 2:2013cv01739
Plaintiff:
United States of America
Defendant:
One (1) 15.93 Carat Diamond Ring;, One (1) 27.80 Carat Diamond Ring, Assorted Jewelry and others
Trustee:
James F. Rigby
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
as 2:2013cv01582
Plaintiff:
United States of America
Defendant:
$73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
Cause Of Action: 18 U.S.C. § 0981
Habener v. FBI
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
Plaintiff:
United States of America
Defendant:
$81,000.00 in U.S. Funds
Claimant:
Raymond P Smith and Sung Sook Choi
Cause Of Action: 28 U.S.C. § 1345
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Plaintiff:
United States of Amercia
Defendant:
$283,315.00
Claimant:
King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant:
One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A and Any and All Images of Child Pornography, in Whatever Form and However Stored
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
CASE NUMBER NOT USED
as 2:2013cv00844
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
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