Washington Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 489
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United States of America v. $10,850.00 US Currency et al We have downloadable decisions or orders for this case
as 1:2022cv03186
Plaintiff: United States of America
Defendant: $10,850.00 US Currency and 2013 Mercedes Model C Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruimi We have downloadable decisions or orders for this case
as 2:2022cv01576
Plaintiff: United States of America
Defendant: Yoram Ruimi
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $13,196.00 US Currency
as 1:2022cv03075
Plaintiff: United States of America
Defendant: $13,196.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $57,012 in United States Currency and Any Accrued Interest
as 2:2022cv00681
Plaintiff: United States of America
Defendant: $57,012 in United States Currency, and Any Accrued Interest, $57,012 in United States Currency and Any Accrued Interest and $56,912 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff: United States of America
Defendant: $15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
Washington's Best Inc v. United States Department of Homeland Security We have downloadable decisions or orders for this case
as 3:2021cv05751
Plaintiff: Washington's Best, Inc. and Washington's Best Inc
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,571 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01319
Plaintiff: United States of America
Defendant: $56,571 in US Currency and Any Accrued Interest and Aaron Wood
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,006 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 2:2021cv01318
Plaintiff: United States of America
Defendant: $129,006 in US Currency and Any Accrued Interest, $4,980 in US Currency and Any Accrued Interest and One Rolex Model 16233 Watch Serial Number K878799
Claimant: Stevie Tyrone Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $213,159.84 in US Funds et al We have downloadable decisions or orders for this case
as 2:2021cv01315
Plaintiff: United States of America
Defendant: $213,159.84 in U.S. Funds and Any Accrued Interest, et al., $213,159.84 in US Funds, $5,708 in US Currency and others
Claimant: Boeing Employees Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition et al We have downloadable decisions or orders for this case
as 2:2021cv01303
Plaintiff: United States of America
Defendant: One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition, One Mossberg 500 12 gauge shotgun serial number P562182 and any associated ammunition and accessories and One Springfield Armory HS Produkt HD MOD 2 45 Caliber Pistol Serial Number GM492168 and any associated ammunition
Claimant: Gerald Aikens
Cause Of Action: 21 U.S.C. § 881

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