US District Court for the Eastern District of Washington Forfeiture / Penalty Cases
Cases 51 - 60 of 61
United States of America v. $20,000.00 U.S. Currency
as 2:2005cv00360
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $35,000.00 U.S. Currency
as 2:2005cv03102
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $37,326.00 US Currency et al
as 2:2005cv03095
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 3127 East River Glen Drive
as 2:2005cv00239
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $40,000.00 U.S. Currency
as 2:2005cv03058
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 3349 Kingsbury Lake Way, Kettle Falls, WA
as 2:2005cv00127
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Three Million Nine Hundred Thirty Thousand (3,930,000) Cigarettes of Assorted Brands et al
as 2:2005cv00060
Cause Of Action: 18 U.S.C. § 2344 Forfeiture of Contraband Cigarettes
United States of America v. $30,000.00 U S Currency
as 2:2005cv03020
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. U S Funds in the Amount of $422,811.43 Seized From Columbia State Bank Account# XXXXXX4346
as 2:2004cv00381
Cause Of Action: 18 U.S.C. § 2344 Forfeiture of Contraband Cigarettes
USA v. $57,716.77, et al
as 2:2004cv03033
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
