Washington Forfeiture / Penalty Cases

Cases filed
Cases 61 - 70 of 489
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United States of America v. Real Property known as 2705 St. Andrews Loop, Pasco, Washington We have downloadable decisions or orders for this case
as 4:2016cv05073
Defendant: Real Property known as 2705 St. Andrews Loop, Pasco, Washington
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Pomerantz We have downloadable decisions or orders for this case
as 2:2016cv00689
Defendant: Jeffrey P Pomerantz
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $42,780.00 in U.S. Currency
as 2:2016cv00659
Defendant: $42,780.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately 111 Firearms from Various Manufacturers, Makes, Models and Assorted Calibers We have downloadable decisions or orders for this case
as 2:2016cv00115
Defendant: Approximately 111 Firearms from Various Manufacturers, Makes, Models and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Five (5) Verizon Wireless Cards et al We have downloadable decisions or orders for this case
as 2:2016cv00373
Plaintiff: United States of America
Defendant: Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards
Claimant: Maziar Rezakhani
Cause Of Action: 18 U.S.C. § 0981
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff: Kwesi Jerry Alleyne
Defendant: U.S. Government
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2011 John Deere 5085M Tractor, VIN: 1LV5085MVBB310251 We have downloadable decisions or orders for this case
as 4:2016cv05020
Defendant: 2011 John Deere 5085M Tractor Identification Number: 1LV5085MVBB310251
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 18 U.S.C. § 981
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: 21 U.S.C. § 881
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: 18 U.S.C. § 924

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