US District Court for the Eastern District of Washington Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 170
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff: United States of America
Defendant: Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,112.00 US Currency et al
as 4:2023cv05177
Plaintiff: United States of America
Defendant: $43,112.00 US Currency, 2013 Jeep Grand Cherokee and 2015 Chevrolet Silverado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $152,541.00 U.S. Currency, et al
as 1:2023cv03111
Plaintiff: United States of America
Defendant: $152,541.00 U.S. Currency, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,200.00 US Currency We have downloadable decisions or orders for this case
as 2:2023cv00027
Plaintiff: United States of America
Defendant: $7,200.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property known as 1318 Potter Avenue, Richland, Washington
as 4:2023cv05008
Plaintiff: United States of America
Defendant: Real Property known as 1318 Potter Avenue, Richland, Washington and PHH Mortgage Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $10,850.00 US Currency et al We have downloadable decisions or orders for this case
as 1:2022cv03186
Plaintiff: United States of America
Defendant: $10,850.00 US Currency and 2013 Mercedes Model C Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,196.00 US Currency
as 1:2022cv03075
Plaintiff: United States of America
Defendant: $13,196.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $26,516.45 US FUNDS We have downloadable decisions or orders for this case
as 2:2021cv00042
Defendant: $26,516.45 US FUNDS
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv00412
Defendant: $15,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $717,201.44 US Currency We have downloadable decisions or orders for this case
as 4:2020cv05019
Defendant: $717,201.44 U.S. CURR and $717,201.44 US Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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