Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 53
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. 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. 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 We have downloadable decisions or orders for this case
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. Approximately $80,488.10 U.S. Funds We have downloadable decisions or orders for this case
as 2:2015cv00152
Defendant: Approximately $80,488.10 U.S. Funds, Ocotillo K LLC
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. FNH Model Five-Seven 5.7x28 caliber pistol Serial Number: 386255811 et al We have downloadable decisions or orders for this case
as 4:2015cv05050
Defendant: FNH Model Five-Seven 5.7x28 Caliber Pistol Serial Number: 386255811, 19 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant: Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: Forfeiture
United States of America v. 20,922.706 Shares We have downloadable decisions or orders for this case
as 1:2015cv03047
Defendant: 20,922.706 Shares
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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