US District Court for the Western District of Washington Forfeiture / Penalty Cases
Cases 31 - 40 of 319
United States of America v. $22,000.00 in United States Currency
as 2:2017cv00998
Plaintiff:
United States of America
Defendant:
$22,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $36,360.00 in U.S. Currency
as 2:2017cv00997
Plaintiff:
United States of America
Defendant:
$36,360.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,360.00 in U.S. Currency
as 2:2017cv00258
Defendant:
$17,360.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $12,570.00 in U.S. Currency and Any Accrued Interest
as 2:2017cv00162
Plaintiff:
United States of America
Defendant:
$12,570.00 in U.S. Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $227,463.00 in United States Funds, et al.
as 2:2016cv01748
Plaintiff:
United States of America
Defendant:
$227,463.00 in United States Funds, $235,900.00 in United States Funds, $168,300.00 in United States Funds and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Pomerantz
as 2:2016cv00689
Defendant:
Jeffrey P Pomerantz
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $42,780.00 in U.S. Currency
as 2:2016cv00659
Defendant:
$42,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Five (5) Verizon Wireless Cards et al
as 2:2016cv00373
Plaintiff:
United States of America
Defendant:
Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards
Claimant:
Maziar Rezakhani
Cause Of Action: 18 U.S.C. § 0981
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff:
Kwesi Jerry Alleyne
Defendant:
U.S. Government
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 9802 Northeast 24th Street
as 2:2015cv01742
Plaintiff:
United States of America
Defendant:
Real Property Located at 9802 Northeast 24th Street
Cause Of Action: 18 U.S.C. § 0981
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