District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 289
United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al We have downloadable decisions or orders for this case
as 3:2014cv05231
Plaintiff: United States of America
Defendant: Real Property Located at 9144 Burnett Road, SE, Yelm, Washington , Real Property Located at 16621 Deer Ridge Lane, SE, Yelm, Washington, Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Claimant: James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $1,039,980.00 U.S. Currency
as 2:2014cv00360
Defendant: $1,039,980.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $216,485.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2014cv05041
Defendant: $65,126.74 in United States Funds, One (1) 2005 Nissan Frontier LE, $6,640.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Kelly Uchimura, Matthew Ira Elliott Roberts
Cause Of Action: Forfeiture Property-Drugs
CASE NUMBER NOT USED
as 2:2013cv02003
Plaintiff: United States of America
Defendant: 6 Firearms, Accessories and Ammunition
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. 6 Firearms, Accessories and Ammunition We have downloadable decisions or orders for this case
as 3:2013cv05969
Plaintiff: United States of America
Defendant: 6 Firearms, Accessories and Ammunition
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $48,618.00, more or less, in U.S. Currency
as 2:2013cv01951
Defendant: $48,618.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
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: Complaint for Forfeiture
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: $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard, $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
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.

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