US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 1 - 10 of 120
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. $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
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