District of Washington Forfeiture / Penalty Cases

Cases filed

Cases 81 - 90 of 275
United States of America v. $549,977.45 et al
as 2:2011cv01975
Defendant: A 2005 Black Cadillac Escalade , $549,977.45
Claimant: Dennis Harris, Jr
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. One 2005 Hummer H2, et al
as 3:2011cv05920
Plaintiff: United States of America
Defendant: One 2005 Hummer H2
Cause Of Action: Forfeiture Property - Automobile
United States of America v. Wilfire Model WFB150-Q2 Off-Road All-Terrain Vehicles et al We have downloadable decisions or orders for this case
as 3:2011cv05913
Defendant: Wildfire WF8500DEW Portable Electric Generators, Wildfire WF7000DEW Portable Electric Generators, Wildfire WF3800DEW Protable Electric Generators and others
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $4,600.00 U.S. Currency
as 2:2011cv01850
Plaintiff: United States of America
Defendant: $4,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2011cv01715
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Claimant: Michael Mockovak
Cause Of Action: Forfeiture Property - Currency
Nguyen v. Bureau of Alcohol, Tobacco, Firearms & Explosives
as 2:2011cv01699
Respondent: Bureau of Alcohol Tobacco Firearms & Explosives, United States of America
Petitioner: John Nguyen
Cause Of Action: Forfeiture
Fetene et al v. USDA
as 2:2011cv01644
Defendant: USDA
Plaintiff: Mana Grocery, Hirut Fetene
Cause Of Action: Cause Code Unknown
Verma Fircrest Texaco v. United States of America
as 3:2011cv05799
Plaintiff: Verma Fircrest Texaco
Defendant: United States of America
Cause Of Action: Federal Food, Drug & Cosmetic Act
United States of America v. Real property located at 2938 South Proctor Street, Unit 12, Tacoma, Washington
as 3:2011cv05786
Plaintiff: United States of America
Defendant: 2938 South Proctor Street, Unit 12, Tacoma, Washington
Cause Of Action: Civil Forfeiture - Gambling, etc.
CASE NUMBER NOT USED
as 2:2011cv01608
Plaintiff: United States of America
Defendant: Real property located at 2938 South Proctor Street, Unit 12, Tacoma, Washington, Pierce County Parcel Number 900304-012-0
Cause Of Action: Civil Forfeiture - Gambling, etc.
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