US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 1 - 10 of 118
United States of America v. $119,031 in United States Currency and Any Accrued Interest et al
as 3:2023cv05444
Plaintiff:
United States of America
Defendant:
$119,031 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest and $21,180 in United States Currency and Any Accrued Interest
Claimant:
Emmanuel Hunter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. § 0881 Forfeiture Property - Currency
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. § 0881 Forfeiture Property - Currency
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
Washington's Best Inc v. United States Department of Homeland Security
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. $56,571 in US Currency and Any Accrued Interest
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. $129,006 in US Currency and Any Accrued Interest et al
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. $213,159.84 in US Funds et al
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. One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition et al
as 2:2021cv01303
Plaintiff:
United States of America
Defendant:
One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition, One Mossberg 500 12 gauge shotgun serial number P562182 and any associated ammunition and accessories and One Springfield Armory HS Produkt HD MOD 2 45 Caliber Pistol Serial Number GM492168 and any associated ammunition
Claimant:
Gerald Aikens
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137,059 in US Currency and Any Accrued Interest et al
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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