Washington Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 452
United States of America v. 178.95842915 Bitcoins We have downloadable decisions or orders for this case
as 4:2016cv05017
Defendant: 178.95842915 Bitcoins
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $26,200.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv00025
Defendant: Approximately $26,200.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Zastava EZ40 Pistol Caliber:40 Serial No: 02305 We have downloadable decisions or orders for this case
as 1:2015cv03217
Defendant: Zastava EZ40 Pistol Caliber:40 Serial No: 02305
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately $4,368.00 U.S. Currency
as 2:2015cv00316
Defendant: Approximately $4,368.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jason C Brown
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 9802 Northeast 24th Street We have downloadable decisions or orders for this case
as 2:2015cv01742
Plaintiff: United States of America
Defendant: Real Property Located at 9802 Northeast 24th Street
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Hi-Point, Model JCP, .40 Caliber Pistol, Serial Number X7142266 and Six Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00274
Defendant: Hi-Point, Model JCP, .40 Caliber Pistol, Serial Number X7142266 and Six Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, et al
as 2:2015cv01352
Plaintiff: United States of America
Defendant: Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, Real Property Located at that Portion of NW 1/4 of 18-26-04
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $249,640.12 in United States currency, et al We have downloadable decisions or orders for this case
as 3:2015cv05586
Plaintiff: United States of America
Defendant: $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant: King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $10,700.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv03135
Defendant: Approximately $10,700.00 U.S. Currency, 2007 Cadillac Escalade SUV, Beretta Pietro SPA 92A1 9 mm Caliber pistol
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,450.00
as 2:2015cv01166
Plaintiff: United States of America
Defendant: $6,450.00
Cause Of Action: Forfeiture Property-Drugs

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