Eastern District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 153
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6,595.00 U.S. Currency
as 2:2017cv00269
Defendant: Approximately $6,595.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $50,000.00 U.S. Currency
as 2:2017cv00263
Defendant: Approximately $50,000.00 U S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
as 4:2017cv05106
Defendant: Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. One Rossi .38 Special Caliber Revolver, Serial No. D683964 and Five(5) Rounds of .38 Caliber Ammunition
as 2:2017cv00205
Defendant: One Rossi .38 Special Caliber Revolver, Serial No. D683964 and Five(5) Rounds of .38 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible We have downloadable decisions or orders for this case
as 2:2017cv00164
Defendant: 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $17,242.30 U.S. Currency
as 2:2017cv00097
Defendant: Approximately $17,242.30 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371 We have downloadable decisions or orders for this case
as 2:2016cv00235
Defendant: Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
Plaintiff: United States of America
Claimant: Rodney Allen Fisher, Jr
Cause Of Action: Forfeiture Property-Drugs
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

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