US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 1 - 10 of 329
United States of America v. 2023 Dodge Challenger et al
as 2:2024cv01938
Defendant:
2016 Dodge Challenger VIN 2C3CDZAG9GH329565 and 2023 Dodge Challenger VIN 2C3CDZFJ1PH685755
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 2016 Chevrolet Colorado Pickup Truck et al
as 2:2024cv01939
Defendant:
2016 Chevrolet Colorado Pickup Truck VIN 1GCGSCE3XG1175907, United States Funds in the Amount of $30,346.25 and 2024 Chevrolet Colorado Pickup Truck VIN 1GCPTEEK3R1229843
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. REAL PROPERTY KNOWN AS 10801 NW 43RD STREET, TERREBONNE, OREGON, 97760 et al
as 2:2024cv01890
Defendant:
$3,600.00 IN UNITED STATES FUNDS, $24,291.17 IN UNITED STATES FUNDS, $8,976.37 IN UNITED STATES FUNDS and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Known As 25333 121st Place SE, Kent, Washington
as 2:2024cv01808
Defendant:
Real Property Known As 25333 121st Place SE, Kent, Washington
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Known As 8801 W Snoqualmie Valley Road NE, Carnation, Washington, et al.
as 2:2024cv01791
Defendant:
Real Property Known As 8801 W Snoqualmie Valley Road NE, Carnation, Washington, et al.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2022 Mercedes GLE Coupe Sport Utility Vehicle et al
as 2:2024cv01722
Defendant:
$17,721.00 in U.S. Currency and One 2022 Mercedes GLE Coupe Sport Utility Vehicle
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 531 6th Avenue Fox Island Washington 98333
as 2:2024cv01510
Defendant:
Real Property Known as 531 6th Avenue Fox Island Washington 98333
Plaintiff:
United States of America
Interested Party:
Nationstar Mortgage LLC doing business as Mr. Cooper
Creditor:
Edward D Jones & Company LP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Claimant:
MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items et al
as 2:2024cv00909
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 74,000 Items of Stolen Merchandise
as 2:2024cv00675
Plaintiff:
United States of America
Defendant:
Approximately 74,000 Items of Stolen Merchandise
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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