District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 81 - 90 of 284
United States of America v. $464,852.62, et al
as 2:2012cv00434
Defendant: $464,852.62, $57,345.37, $1,190.69 and others
Plaintiff: United States of America
Claimant: Nordstrom, Inc.
Cause Of Action: Forfeiture Property - Currency
United States of America v. One (1) Black 2010 Custom Motorcycle et al
as 2:2012cv00280
Defendant: One (1) Bersa Thunder 380 Pistol, One (1) Black 2010 Custom Motorcycle, One (1) Torpac Pill Press Profill3007 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Dell Laptop Computer, Model PP21L
as 2:2012cv00241
Plaintiff: United States of America
Defendant: One Dell Laptop Computer, Model PP21L
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America et al v. All funds et al We have downloadable decisions or orders for this case
as 2:2012cv00159
Plaintiff: United States of America
Defendant: All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: Forfeiture
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff: United States of America
Defendant: $43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
Tesfaselasie v. United States Department of Agriculture-Food and Nutrition Services
as 2:2011cv02167
Plaintiff: Azenegash Tesfaselasie
Defendant: United States Department of Agriculture-Food and Nutrition Services
Cause Of Action: Fed. Question
United States of America v. $12,144.00 In United States Funds, et al We have downloadable decisions or orders for this case
as 2:2011cv02157
Plaintiff: United States of America
Defendant: $12,144.00 In United States Funds
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $1,101.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv02120
Plaintiff: United States of America , Thuy Nguyen
Defendant: $1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant: Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant: Thuy Nguyen , Ha Nguyen , Anh Nguyen
Counter_defendant: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One 2006 Lexus GS 300,
as 2:2011cv02057
Plaintiff: United States of America
Defendant: One 2006 Lexus GS 300
Cause Of Action: Forfeiture Property - Automobile
United States of America v. $549,977.45 et al We have downloadable decisions or orders for this case
as 2:2011cv01975
Defendant: $549,977.45 , A 2005 Black Cadillac Escalade
Plaintiff: United States of America
Claimant: Dennis Harris, Jr
Cause Of Action: Forfeiture Property - Currency

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