District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 61 - 70 of 283
United States of America v. Real Property located at 610 S. Meridian Road Puyallup, WA 98371
as 3:2012cv05855
Defendant: Real Property located at 610 S. Meridian Road Puyallup, Washington 98371
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $53,422.43 United States Funds et al We have downloadable decisions or orders for this case
as 3:2012cv05853
Plaintiff: United States of America
Defendant: $53,422.43 United States Funds, $8,000.00 United States Funds
Claimant: Osama Sidaros
Cause Of Action: Complaint for Forfeiture
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff: United States of America
Defendant: Forest Products Northwest Inc , Thomas S Read , Terry W Swanson
Cause Of Action: Recovery of Debt to US
CASE NUMBER NOT USED
as 3:2012cv05800
Defendant: Thomas S. Read, Trry W. Sanson, Forest Products Northwest, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. One (1) MacBook Computer et al
as 2:2012cv01490
Plaintiff: United States of America
Defendant: One (1) MacBook Computer, One (1) MacBook Pro 13" Computer, One (1) MacBook Pro 15" Computer and others
Cause Of Action: Forfeiture-Materials Involv.Sexual Exploit.of Minors
CASE NUMBER NOT USED
as 2:2012cv01465
Plaintiff: USA Govt
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
CASE NUMBER NOT USED
as 2:2012cv01463
Plaintiff: USA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Real Property located at 3825 South Eddy Street, Seattle, WA 98118 et al
as 2:2012cv01466
Plaintiff: United States of America
Defendant: 3825 South Eddy Street, Seattle, WA 98118, 10830 53rd Ave. South, Seattle, WA 98178, 6025 South 117th Place, Seattle, WA 98178 and others
Claimant: Dieu Huynh , Thuan Tuong
Cause Of Action: Complaint for Forfeiture
United States of Amercia v. $3,940.00 in U.S. Currency et al
as 2:2012cv01458
Plaintiff: United States of Amercia
Defendant: $3,940.00 in U.S. Currency, $3,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. One 2.15 Carat Round Cut Diamond Ring We have downloadable decisions or orders for this case
as 2:2012cv01389
Plaintiff: United States of America
Defendant: One 2.15 Carat Round Cut Diamond Ring
Cause Of Action: Civil Forfeiture - Gambling, etc.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?