Washington Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 204
United States of America v. $16,014 in U.S. Currency and Any Accrued Interest
as 2:2020cv01750
Defendant: $16,014 in U.S. Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,800 in U S Currency and Any Accrued Interest
as 2:2020cv01742
Defendant: $10,800 in U.S. Currency, and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000 in US Currency and Any Accrued Interest
as 2:2020cv01685
Defendant: $13,000 in U.S. Currency, and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,250 in U.S. Currency et al
as 2:2020cv01642
Defendant: $11,750 in U.S. Currency, $30,250 in U.S. Currency, Any Accrued Interest and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $15,000.00 U.S. Currency
as 2:2020cv00412
Defendant: $15,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $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
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. $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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