District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 430
United States of America v. $227,463.00 in U.S. Funds, et al.
as 2:2016cv01748
Plaintiff: United States of America , $235,900.00 in U.S. Funds, et al., $168,300.00 in U.S. Funds, et al. and others
Defendant: $227,463.00 in U.S. Funds, et al.
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
as 2:2016cv00235
Defendant: Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
Plaintiff: United States of America
Claimant: Rodney Allen Fisher, Jr
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property known as 2705 St. Andrews Loop, Pasco, Washington We have downloadable decisions or orders for this case
as 4:2016cv05073
Defendant: Real Property known as 2705 St. Andrews Loop, Pasco, Washington
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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: Forfeiture Property - Currency
United States of America v. Approximately 111 Firearms from Various Manufacturers, Makes, Models and Assorted Calibers We have downloadable decisions or orders for this case
as 2:2016cv00115
Defendant: Approximately 111 Firearms from Various Manufacturers, Makes, Models and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: Forfeiture
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, Nineteen (19) Amex Business Gift Cards
Claimant: Maziar Rezakhani
Cause Of Action: Civil Forfeiture - Gambling, etc.
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff: Kwesi Jerry Alleyne
Defendant: U.S. Government
Cause Of Action: Complaint for Forfeiture
United States of America v. 2011 John Deere 5085M Tractor, VIN: 1LV5085MVBB310251 We have downloadable decisions or orders for this case
as 4:2016cv05020
Defendant: 2011 John Deere 5085M Tractor Identification Number: 1LV5085MVBB310251
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 178.95842915 Bitcoins We have downloadable decisions or orders for this case
as 4:2016cv05017
Defendant: 178.95842915 Bitcoins
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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