Washington Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 244
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
Cause Of Action: Civil Forfeiture - Exploitation of Children
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
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. Approximately $4,145.75 U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv03163
Plaintiff: United States of America
Defendant: Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, A Digital Scale and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant: Approximately $7,600.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al We have downloadable decisions or orders for this case
as 2:2017cv01138
Plaintiff: United States of America
Defendant: The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582, All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
as 4:2017cv05106
Defendant: Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible We have downloadable decisions or orders for this case
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. $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.

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