US District Court for the Western District of Washington Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 316
United States of America v. $11,100 in United States Currency and Any Accrued Interest
as 2:2023cv00132
Plaintiff: United States of America
Defendant: $11,100 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,705 in United States Currency and Any Accrued Interest
as 2:2023cv00073
Plaintiff: United States of America
Defendant: $10,705 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruimi
as 2:2022cv01576
Plaintiff: United States of America
Defendant: Yoram Ruimi
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $57,012 in United States Currency and Any Accrued Interest
as 2:2022cv00681
Plaintiff: United States of America
Defendant: $57,012 in United States Currency, and Any Accrued Interest, $57,012 in United States Currency and Any Accrued Interest and $56,912 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff: United States of America
Defendant: $15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
Washington's Best Inc v. United States Department of Homeland Security We have downloadable decisions or orders for this case
as 3:2021cv05751
Plaintiff: Washington's Best, Inc. and Washington's Best Inc
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,006 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 2:2021cv01318
Plaintiff: United States of America
Defendant: $129,006 in US Currency and Any Accrued Interest, $4,980 in US Currency and Any Accrued Interest and One Rolex Model 16233 Watch Serial Number K878799
Claimant: Stevie Tyrone Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,571 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01319
Plaintiff: United States of America
Defendant: $56,571 in US Currency and Any Accrued Interest and Aaron Wood
Cause Of Action: 21 U.S.C. § 881
United States of America v. $213,159.84 in US Funds et al We have downloadable decisions or orders for this case
as 2:2021cv01315
Plaintiff: United States of America
Defendant: $213,159.84 in U.S. Funds and Any Accrued Interest, et al., $213,159.84 in US Funds, $5,708 in US Currency and others
Claimant: Boeing Employees Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137,059 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 2:2021cv01306
Plaintiff: United States of America
Defendant: $137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151, Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004 and others
Claimant: Carlos Romallis Daniels
Cause Of Action: 21 U.S.C. § 881

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