Washington Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 489
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United States of America v. $137,059 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 2:2021cv01306
Plaintiff: United States of America
Defendant: $137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151, Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004 and others
Claimant: Carlos Romallis Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 2:2021cv01291
Plaintiff: United States of America
Defendant: $18,000 in US Currency and Any Accrued Interest and $882 in US Currency and Any Accrued Interest
Claimant: Michael Walker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $74,875.53 In US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01254
Plaintiff: United States of America
Defendant: $74,875.53 In US Currency and Any Accrued Interest and $74,975.53 in US Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,697 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01198
Plaintiff: United States of America
Defendant: $67,697 in U.S. Currency and Any Accrued Interest and $67,697 in US Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881
Keirton USA Inc v. United States Custom and Border Protection We have downloadable decisions or orders for this case
as 2:2021cv00224
Plaintiff: Keirton USA, Inc., U.S. Customs and Border Protection and Keirton USA Inc
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2201
USA v. $26,516.45 US FUNDS We have downloadable decisions or orders for this case
as 2:2021cv00042
Defendant: $26,516.45 US FUNDS
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $18,000 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01811
Defendant: $18000 in US Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,279 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01807
Defendant: $10,279 in US Currency, and Any Accrued Interest and $10,279 in US currency and Any Accrued Interest
Plaintiff: United States of America
Interested Party: Duncan Gibson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,014 in US Currency and Any Accrued Interest
as 2:2020cv01750
Defendant: $16,014 in U.S. Currency and Any Accrued Interest and $16,014 in US Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,800 in U S Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01742
Defendant: $10,800 in U.S. Currency, and Any Accrued Interest and $10,800 in U S Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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