District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 81 - 90 of 291
United States of America v. Mustafa III et al
as 2:2012cv00921
Plaintiff: United States of America
Defendant: Project Bionic, Eunoia Sphere Inc, Bernard Amin Mustafa III and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Term 56x16 Mobile Home
as 2:2012cv00807
Plaintiff: United States of America
Defendant: 2007 Term 56x16 Mobile Home
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One (1) 2007 Chevrolet Kodiak
as 2:2012cv00731
Plaintiff: United States of America
Defendant: One (1) 2007 Chevrolet Kodiak
Cause Of Action: Forfeiture Property - Automobile
United States of America v. One (1) Black 2007 Mercedes E550 et al
as 2:2012cv00719
Plaintiff: United States of America
Defendant: One (1) Black 2007 Mercedes E550, $1,700.00, More or Less, in U.S. Currency, $1,037.00, More or Less, in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2000 Mercedes Benz ML320
as 3:2012cv05296
Plaintiff: United States of America
Defendant: One 2000 Mercedes Benz ML320
Cause Of Action: Forfeiture Property - Automobile
United States of America v. One 2005 Toyota Sienna
as 3:2012cv05263
Plaintiff: United States of America
Defendant: One 2005 Toyota Sienna
Cause Of Action: Forfeiture Property - Automobile
United States of America v. 2006 Lexus IS350
as 3:2012cv05239
Plaintiff: United States of America
Defendant: 2006 Lexus IS350
Cause Of Action: Forfeiture Property - Automobile
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.

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