US District Court for the Eastern District of Washington Forfeiture / Penalty Cases
Cases 31 - 40 of 61
United States of America v. $8,280.00 US Currency et al
as 2:2010cv00303
Plaintiff:
United States of America
Defendant:
$8,280.00 US Currency, 2008 Mercedes-Benz S550, Washington License Place 455 XHZ, VIN WDDNG86X98A180613, 2008 Chevrolet Corvette, Washington License Plate 407 YDA, VIN 1G1YY36W885119060 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 et al
as 2:2010cv03049
Plaintiff:
United States of America
Defendant:
2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 and $118,400.84 U.S. FUNDS SEIZED FROM VARIOUS ACCOUNTS
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $46,770.50 US Currency et al
as 2:2010cv05056
Plaintiff:
United States of America
Defendant:
$46,770.50 US Currency and $53,229.50 Cashier's Check
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2003 Dodge Ram Pickup Truck
as 2:2010cv00114
Plaintiff:
United States of America
Defendant:
2003 Dodge Ram Pickup Truck
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
as 2:2010cv00043
Plaintiff:
United States of America
Defendant:
$90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $204,560.00 US Funds
as 2:2009cv05075
Plaintiff:
United States of America
Defendant:
$204,560.00 US Funds
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Graber et al v. Keyser et al
as 2:2009cv00027
Petitioner:
Barry Graber, Jerry Graber and Todd Walker
Respondent:
J Phillip Keyser, Jerod Keyser and Kent Jones
Intervenor:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $30,000.00 U S Currency
as 2:2008cv03078
Plaintiff:
United States of America
Defendant:
$30,000.00 U S Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $30,000.00 US Currency
as 2:2008cv03079
Plaintiff:
United States of America
Defendant:
$30,000.00 U S Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Copeland et al
as 2:2008cv03065
Plaintiff:
United States of America
Defendant:
Dennis D Copeland and Legal Couriers Inc
Cause Of Action: U.S. Government Plaintiff
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