District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 94
United States of America v. $42,780.00 in U.S. Currency
as 2:2016cv00659
Defendant: $42,780.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $6,450.00
as 2:2015cv01166
Plaintiff: United States of America
Defendant: $6,450.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff: United States of America
Defendant: Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant: Clifford D Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,910.00 in U.S. Currency et al
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $13,910.00 in US Currency, $25,440.39 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,500.00 in United States currency, more or less, and all proceeds therefrom
as 2:2015cv00025
Plaintiff: United States of America
Defendant: $55,500.00 in United States currency, more or less, and all proceeds therefrom
Cause Of Action: Forfeiture Property - Currency
United States of America v. $10,471.00 in United States Currency
as 2:2014cv01604
Plaintiff: United States of America
Defendant: $10,471.00 in United States Currency
Claimant: Phuong Vien Mai
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,833.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv05786
Plaintiff: United States of America
Defendant: $25,833.00 in United States Currency
Claimant: Jermilo J Larkins
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,000.00 in United States Currency
as 2:2014cv01274
Defendant: $12,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,865.00 in U.S. Currency,
as 2:2014cv00818
Defendant: $7,865.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $133,215.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv05329
Plaintiff: United States of America
Defendant: $133,215.00 in United States Currency
Claimant: Rodrigo Hernandez-Sanchez
Cause Of Action: Forfeiture Property-Drugs

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