Washington Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 452
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff: United States of America
Defendant: Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant: Clifford D Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $80,488.10 U.S. Funds We have downloadable decisions or orders for this case
as 2:2015cv00152
Defendant: Approximately $80,488.10 U.S. Funds, Ocotillo K LLC
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. FNH Model Five-Seven 5.7x28 caliber pistol Serial Number: 386255811 et al We have downloadable decisions or orders for this case
as 4:2015cv05050
Defendant: FNH Model Five-Seven 5.7x28 Caliber Pistol Serial Number: 386255811, 19 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant: Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: Forfeiture
United States of America v. 20,922.706 Shares We have downloadable decisions or orders for this case
as 1:2015cv03047
Defendant: 20,922.706 Shares
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. U.S. Currency $20,000 We have downloadable decisions or orders for this case
as 2:2015cv00064
Defendant: $20,000.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Aeroflight Academy of Aviation, Inc.
as 2:2015cv00339
Plaintiff: United States of America
Defendant: Aeroflight Academy of Aviation, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al We have downloadable decisions or orders for this case
as 2:2015cv00143
Plaintiff: United States of America
Defendant: Real Property Located at 2731 Boylston Avenue East, Unit 301, Seattle, Washington, King County Parcel No. 638980-0050
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $13,910.00 in U.S. Currency et al
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $13,910.00 in US Currency, $25,440.39 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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