US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 161 - 170 of 321
Gamache v. State of Washington
as 2:2011cv00439
Plaintiff:
Gregory Gamache
Defendant:
State of Washington
Cause Of Action: 28 U.S.C. § 1331
Gamache v. United States of America
as 2:2011cv00438
Plaintiff:
Gregory Gamache
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $37,582.23, More or Less, in United States Currency, et al
as 2:2011cv00381
Defendant:
$37,582.23, More or Less, in United States Currency and $369,072.50, More or Less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Delbert Lee Whetstone
Cause Of Action: 21 U.S.C. § 881
United States of America v. 112 Metric Tons, more or less, of Cooked, Frozen King Crab
as 2:2011cv00334
Defendant:
112 Metric Tons, more or less, of Cooked, Frozen King Crab
Plaintiff:
United States of America
Claimant:
Harbor Seafood, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. $4,600.00 US Currency
as 2:2010cv02097
Plaintiff:
United States of America
Defendant:
$4,600.00 US Currency and $568 US Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $478,701.58 in United States Funds
as 2:2010cv02064
Plaintiff:
United States of America
Defendant:
$478,701.58 in United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $34,525.53 in United States Funds
as 2:2010cv02041
Plaintiff:
United States of America
Defendant:
$34,525.53 in United States Funds and $19,047.61 in U.S. Funds
Claimant:
Ali Alimadadian
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $4,149,359.95 in United States Funds et al
as 2:2010cv02022
Plaintiff:
United States of America
Defendant:
$4,149,359.95 in United States Funds, $965,214.13 in United States Funds and $970.52 in United States Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $4,142.61 IN UNITED STATES FUNDS
as 2:2010cv02014
Plaintiff:
United States of America
Defendant:
$4,142.61 IN UNITED STATES FUNDS
Cause Of Action: 18 U.S.C. § 0981
United States v. 2007 Aston Martin DB9 Automobile
as 2:2010cv01915
Plaintiff:
United States
Defendant:
2007 Aston Martin DB9 Automobile
Cause Of Action: 18 U.S.C. § 0981
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