Washington Forfeiture / Penalty Cases
Cases 1 - 10 of 511
United States of America v. Real Property Known As 27112 SE Grand Ridge Drive, Issaquah, Washington 98029, et al.
as 2:2026cv01292
Plaintiff:
United States of America
Defendant:
Real Property Known As 27112 SE Grand Ridge Drive, Issaquah, Washington 98029, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $53,773.00 U.S. Currency
as 4:2026cv05035
Plaintiff:
United States of America
Defendant:
$53,773.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Moffatt v. United States of America
as 2:2026cv00578
Plaintiff:
Lindsay Anne Moffatt
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 803 South Wasco Avenue, Wapato, Washington
as 1:2026cv03023
Plaintiff:
United States of America
Defendant:
803 South Wasco Avenue Wapato Washington
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. Approximately 4405978.37715300 USDT et al
as 2:2025cv01370
Plaintiff:
United States of America
Defendant:
Approximately 4405978.37715300 USDT, Approximately 19.19116527 BTC, Approximately 39.40728904 ETH and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Known as 625 West Maxwell Avenue Spokane Washington et al
as 2:2025cv00148
Plaintiff:
United States of America
Defendant:
$4,994 US Currency and Real Property Known as 625 West Maxwell Avenue Spokane Washington
Claimant:
Aubrey Green and James Ferguson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5.0096804 BTC and 5,327.909 USDT ERC20 et al
as 2:2025cv00611
Plaintiff:
United States of America
Defendant:
496,452.6472 USDT ERC20, 5.0096804 BTC and 5,327.090 USDT ERC20
Claimant:
Eigen Labs LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Jewelry Valued at Approx 86,148 et al
as 2:2025cv00567
Plaintiff:
United States of America
Defendant:
Jewelry Valued at Approx 86,148 and Firearms
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Subaru WRX STI Limited, VIN: JFIVA2Z62H9803217, Washington License Plate CNA8447
as 4:2025cv05002
Defendant:
2017 Subaru WRX STI Limited, VIN: JFIVA2Z62H9803217, Washington License Plate CNA8447
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1962 Chevrolet Impala VIN 21867J176741
as 2:2024cv00412
Plaintiff:
United States of America
Defendant:
1962 Chevrolet Impala VIN 21867J176741
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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