Washington Forfeiture / Penalty Cases

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United States of America v. 2011 Lincoln Navigator et al We have downloadable decisions or orders for this case
as 3:2014cv05645
Plaintiff: United States of America
Defendant: 2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff: United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant: Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,097.44 in United States Currency, et al We have downloadable decisions or orders for this case
as 2:2014cv01099
Plaintiff: United States of America
Defendant: $7,097.44 in United States Currency and $2,008.03 in United States Currency
Claimant: Yolanda Smith
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds and Ammunition We have downloadable decisions or orders for this case
as 2:2014cv00177
Defendant: Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835 We have downloadable decisions or orders for this case
as 2:2014cv00173
Defendant: 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 2:2014cv00491
Plaintiff: United States of America
Defendant: $122,128.25 Seized from Wells Fargo Bank, NA
Claimant: Namit Chawla and Aakanksha Chawla
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al We have downloadable decisions or orders for this case
as 3:2014cv05231
Plaintiff: United States of America
Defendant: Real Property Located at 9144 Burnett Road, SE, Yelm, Washington , Real Property Located at 16621 Deer Ridge Lane, SE, Yelm, Washington, Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Claimant: James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. CH2M Hill Plateau Remediation Company et al We have downloadable decisions or orders for this case
as 4:2014cv05002
Plaintiff: United States of America , Salina Savage and Savage Logistics LLC
Defendant: CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $5,869.00 US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00430
Plaintiff: United States of America
Defendant: $5,869.00 US Currency and $27,711.90 US Funds From JPMorgan Chase Bank Account No XXXXXX0609 and XXXXXX7565
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 6 Firearms, Accessories and Ammunition We have downloadable decisions or orders for this case
as 3:2013cv05969
Plaintiff: United States of America
Defendant: 6 Firearms, Accessories and Ammunition
Cause Of Action: 18 U.S.C. § 0981

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