Washington Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 454
United States of America v. $717,201.44 US Currency We have downloadable decisions or orders for this case
as 4:2020cv05019
Defendant: $717,201.44 U.S. CURR, $717,201.44 US Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $5,000.00 US Currency We have downloadable decisions or orders for this case
as 2:2020cv00040
Defendant: $5,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known as 908 North Bowdish Road, Spokane, Washington
as 2:2019cv00357
Defendant: Real Property Known as 908 North Bowdish Road, Spokane, Washington
Plaintiff: United States of America
Claimant: Jeffrey Jon Franklin
Cause Of Action: Civil Forfeiture - Exploitation of Children
United States of America v. $8,170.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv03237
Defendant: $8,170.00 U.S. Currency, $8,170.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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, $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: Civil Forfeiture - Gambling, etc.
United States of America v. Ditto
as 3:2019cv05792
Defendant: Arthur Ditto
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
USA v. Approximately $23,857.90 US Currency
as 2:2019cv00213
Defendant: Approximately $23,857.90 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four firearms from various manufacturers, makes, models and assorted calibers et al We have downloadable decisions or orders for this case
as 2:2019cv00039
Defendant: Four firearms from various manufacturers, makes, models and assorted calibers, $40,950.00 U.S. currency, 431 rounds of assorted ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2018cv00142
Defendant: Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
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.

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