District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 51 - 60 of 289
Anders v. Department of Education et al We have downloadable decisions or orders for this case
as 2:2013cv00831
Defendant: Social Security Administration, Department of Education
Plaintiff: Depree T Anders
Cause Of Action: Forfeiture
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Plaintiff: United States of America
Defendant: $163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Eunoia Sphere, Inc. et al
as 2:2013cv00734
Defendant: One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Project Bionic, One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Community Cars, Inc., One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in EUNOIA Sphere, Inc.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al We have downloadable decisions or orders for this case
as 2:2013cv00641
Plaintiff: United States of America
Defendant: One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Claimant: Amanda Woodruff
Defendant: $6,574.00 in United States currency, $40,255.00 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $23,460.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv05169
Defendant: $23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff: United States of America
Claimant: Trina Wheeler , Delbert Wheeler , King Mountain Tobacco Company, Inc.
Cause Of Action: Civil Forfeiture - Gambling, etc.
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

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