District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 51 - 60 of 283
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Plaintiff: United States of America
Claimant: Sook-Kyung Kim , Hyung-Kyu Kim
Defendant: $173,405.00 Seized From Unibank Account Number XXXX6979
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Defendant: 8 Parcels of Real Property, All Funds Seized from US Bank Account No. 5942
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,000 in United States Funds We have downloadable decisions or orders for this case
as 2:2013cv00041
Defendant: $109,000 in United States Funds
Claimant: John C Roselli
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
McMeel v. United States et al
as 3:2012cv06067
Plaintiff: Jeffrey Mark McMeel
Defendant: United States , Internal Revenue Service
Cause Of Action: Cause Code Unknown
United States of America v. Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
as 2:2012cv02204
Plaintiff: United States of America
Defendant: Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al We have downloadable decisions or orders for this case
as 3:2012cv05992
Defendant: Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Automobile
United States of America v. $16,692.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 2:2012cv01888
Plaintiff: United States of America
Defendant: $16, 692.00 In United States Currency, One 1 2008 Komfort Ridgecrest 26' Trailer, Twenty 20 Pieces of Assorted Jewelry and Precious Metals
Cause Of Action: Forfeiture Property - Currency
United States of America v. 2011 Infiniti FX35
as 2:2012cv01883
Plaintiff: United States of America
Defendant: 2011 Infiniti FX35
Cause Of Action: Forfeiture Property - Automobile
United States of America v. $231,524.55 In United States Funds, et al
as 2:2012cv01786
Plaintiff: United States of America
Defendant: $231,524.55 In United States Funds, $160,489.75 In United States Funds, The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant: Elena & Michael Waisman , Alex Klubnichkin , Max Rombakh
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Plaintiff: United States of America
Defendant: $87,597.00 More or Less In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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