District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 445
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: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $4,145.75 U.S. Currency et al
as 1:2017cv03163
Plaintiff: United States of America
Defendant: Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, A Digital Scale and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant: Approximately $7,600.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6,595.00 U.S. Currency
as 2:2017cv00269
Defendant: Approximately $6,595.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al We have downloadable decisions or orders for this case
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, All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $50,000.00 U.S. Currency
as 2:2017cv00263
Defendant: Approximately $50,000.00 U S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
as 4:2017cv05106
Defendant: Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: Forfeiture
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: Forfeiture Property - Currency
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: Forfeiture Property - Currency
United States of America v. One Rossi .38 Special Caliber Revolver, Serial No. D683964 and Five(5) Rounds of .38 Caliber Ammunition
as 2:2017cv00205
Defendant: One Rossi .38 Special Caliber Revolver, Serial No. D683964 and Five(5) Rounds of .38 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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