District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 283
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
United States of America v. $25,833.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv05786
Plaintiff: United States of America
Defendant: $25,833.00 in United States Currency
Claimant: Jermilo J Larkins
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Defendant: Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Defendant: $33,869.91 in United States Currency
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
United States of America v. $12,000.00 in United States Currency
as 2:2014cv01274
Defendant: $12,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Lincoln Navigator et al We have downloadable decisions or orders for this case
as 3:2014cv05645
Plaintiff: United States of America
Defendant: 2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Defendant: $4,953.55 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX3560, $149,032.91 In United States Funds Seized From Boeing Employees Credit Union (BECU) Account No. XXXXXX1352, $17,667.61 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX0269, and others
Plaintiff: United States of America , Fraz Ahmad Mushtaq , Hira Fraz
Cause Of Action: Civil Forfeiture - Gambling, etc.

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