District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 289
United States of America v. Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, et al
as 2:2015cv01352
Plaintiff: United States of America
Defendant: Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, Real Property Located at that Portion of NW 1/4 of 18-26-04
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $249,640.12 in United States currency, et al We have downloadable decisions or orders for this case
as 3:2015cv05586
Plaintiff: United States of America
Defendant: $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant: King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $6,450.00
as 2:2015cv01166
Plaintiff: United States of America
Defendant: $6,450.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff: United States of America
Defendant: Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant: Clifford D Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Aeroflight Academy of Aviation, Inc.
as 2:2015cv00339
Plaintiff: United States of America
Defendant: Aeroflight Academy of Aviation, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al We have downloadable decisions or orders for this case
as 2:2015cv00143
Plaintiff: United States of America
Defendant: Real Property Located at 2731 Boylston Avenue East, Unit 301, Seattle, Washington, King County Parcel No. 638980-0050
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $13,910.00 in U.S. Currency et al
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $13,910.00 in US Currency, $25,440.39 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,500.00 in United States currency, more or less, and all proceeds therefrom
as 2:2015cv00025
Plaintiff: United States of America
Defendant: $55,500.00 in United States currency, more or less, and all proceeds therefrom
Cause Of Action: Forfeiture Property - Currency
United States of America v. $436,924.86 in UNITED STATES FUNDS et al
as 2:2014cv01959
Plaintiff: United States of America
Defendant: $436,924.86 in UNITED STATES FUNDS, $90,925.19 in UNITED STATES FUNDS, $1,921,766.22 in UNITED STATES FUNDS and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $10,471.00 in United States Currency
as 2:2014cv01604
Plaintiff: United States of America
Defendant: $10,471.00 in United States Currency
Claimant: Phuong Vien Mai
Cause Of Action: Forfeiture Property-Drugs

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