District of Washington Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 434
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
as 2:2017cv00164
Defendant: 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $17,242.30 U.S. Currency
as 2:2017cv00097
Defendant: Approximately $17,242.30 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,360.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00258
Defendant: $17,360.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $12,570.00 in U.S. Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2017cv00162
Plaintiff: United States of America
Defendant: $12,570.00 in U.S. Currency and Any Accrued Interest
Cause Of Action: Forfeiture Property - Currency
United States of America v. $227,463.00 in United States Funds, et al. We have downloadable decisions or orders for this case
as 2:2016cv01748
Plaintiff: United States of America
Defendant: $227,463.00 in United States Funds, $235,900.00 in United States Funds, $168,300.00 in United States Funds and others
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 We have downloadable decisions or orders for this case
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

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