District of Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 233
United States of America v. Real Property known as 2705 St. Andrews Loop, Pasco, Washington We have downloadable decisions or orders for this case
as 4:2016cv05073
Defendant: Real Property known as 2705 St. Andrews Loop, Pasco, Washington
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Pomerantz
as 2:2016cv00689
Defendant: Jeffrey P Pomerantz
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately 111 Firearms from Various Manufacturers, Makes, Models and Assorted Calibers We have downloadable decisions or orders for this case
as 2:2016cv00115
Defendant: Approximately 111 Firearms from Various Manufacturers, Makes, Models and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Five (5) Verizon Wireless Cards et al
as 2:2016cv00373
Plaintiff: United States of America
Defendant: Five (5) Verizon Wireless Cards, Nineteen (19) Amex Business Gift Cards
Claimant: Maziar Rezakhani
Cause Of Action: Civil Forfeiture - Gambling, etc.
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff: Kwesi Jerry Alleyne
Defendant: U.S. Government
Cause Of Action: Complaint for Forfeiture
United States of America v. 178.95842915 Bitcoins We have downloadable decisions or orders for this case
as 4:2016cv05017
Defendant: 178.95842915 Bitcoins
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Zastava EZ40 Pistol Caliber:40 Serial No: 02305
as 1:2015cv03217
Defendant: Zastava EZ40 Pistol Caliber:40 Serial No: 02305
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Hi-Point, Model JCP, .40 Caliber Pistol, Serial Number X7142266 and Six Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00274
Defendant: Hi-Point, Model JCP, .40 Caliber Pistol, Serial Number X7142266 and Six Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, et al
as 2:2015cv01352
Plaintiff: United States of America
Defendant: Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, Real Property Located at that Portion of NW 1/4 of 18-26-04
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $249,640.12 in United States currency, et al We have downloadable decisions or orders for this case
as 3:2015cv05586
Plaintiff: United States of America
Defendant: $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant: King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: Civil Forfeiture - Gambling, etc.

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