US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 21 - 30 of 319
United States of America v. $16,014 in US Currency and Any Accrued Interest
as 2:2020cv01750
Defendant:
$16,014 in U.S. Currency and Any Accrued Interest and $16,014 in US Currency and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,800 in U S Currency and Any Accrued Interest
as 2:2020cv01742
Defendant:
$10,800 in U.S. Currency, and Any Accrued Interest and $10,800 in U S Currency and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Keirton USA Inc v. United States Customs and Border Protection
as 2:2020cv01734
Plaintiff:
Keirton USA, Inc. and Keirton USA Inc
Defendant:
U.S. Customs and Border Protection and United States Customs and Border Protection
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $13,000 in US Currency and Any Accrued Interest
as 2:2020cv01685
Defendant:
$13,000 in U.S. Currency, and Any Accrued Interest and $13,000 in US Currency and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,250 in U.S. Currency et al
as 2:2020cv01642
Defendant:
$11,750 in U.S. Currency, $30,250 in U.S. Currency, Any Accrued Interest and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
Thach v. Morgan et al
as 2:2020cv01581
Defendant:
Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff:
Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant:
$603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ditto
as 3:2019cv05792
Defendant:
Arthur Ditto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,000 in U.S. Currency,
as 2:2017cv01488
Plaintiff:
United States of America
Defendant:
$24,000 in U.S. Currency and Any Accrued Interest
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff:
United States of America
Defendant:
The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: 18 U.S.C. § 0981
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