Washington Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 474
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff: 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
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
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.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137,059 in US Currency and Any Accrued Interest et al
as 2:2021cv01306
Plaintiff: United States of America
Defendant: $137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151 and Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-81-00012 and any associated ammunition et al
as 2:2021cv01303
Plaintiff: United States of America
Defendant: One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition, One Mossberg 500 12 gauge shotgun serial number P562182 and any associated ammunition and accessories and One Springfield Armory HS Produkt HD MOD 2 45 Caliber Pistol Serial Number GM492168 and any associated ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in US Currency and Any Accrued Interest et al
as 2:2021cv01291
Plaintiff: United States of America
Defendant: $18,000 in US Currency and Any Accrued Interest and $882 in US Currency and Any Accrued Interest
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $74,875.53 In US Currency and Any Accrued Interest
as 2:2021cv01254
Plaintiff: United States of America
Defendant: $74,875.53 In US Currency and Any Accrued Interest
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,697 in US Currency and Any Accrued Interest
as 2:2021cv01198
Plaintiff: United States of America
Defendant: $67,697 in U.S. Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881
Keirton USA Inc v. United States Custom and Border Protection We have downloadable decisions or orders for this case
as 2:2021cv00224
Plaintiff: Keirton USA, Inc., U.S. Customs and Border Protection and Keirton USA Inc
Defendant: United States Customs and Border Protection
Cause Of Action: Injunction

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