Cases 21 - 28 of 28
United States of America v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al
as 2:2009at00254
Plaintiff:
United States of America
Defendant:
Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank and Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3246 South 161st Street, Unit B, SeaTac, Washington et al
as 2:2009cv00044
Plaintiff:
United States of America
Defendant:
3246 South 161st Street, Unit B, SeaTac, Washington, 3248 South 161st Street, SeaTac, Washington, 6712 15th Avenue SW, Seattle, Washington and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Located at 19118 - 89th Avenue, NE, Arlington, Washington et al
as 2:2008cv01238
Plaintiff:
United States of America
Defendant:
Real Property Located at 19118 89th Avenue, NE, Arlington, Washington and Real Property located at 6230 Cemetery Road, Arlington, Washington
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1607 85th Avenue NE, Bellevue, Washington et al
as 2:2008cv00747
Plaintiff:
United States of America and United States of America
Defendant:
1607 85th Avenue NE, Bellevue, Washington and 9017 NE 16th Street, Bellevue, Washington
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al
as 3:2008cv00556
Plaintiff:
United States of America
Defendant:
$2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin, $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A. Kholstinin and $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Washington Mutual Bank Account #XXXXXX0063
as 2:2008cv00515
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account #XXXXXX0063
Cause Of Action: U.S. Government Plaintiff
United States of America v. $4,349.60 et al
as 2:2007cv01675
Plaintiff:
United States of America and United States of America
Defendant:
$4,349.60, $2,125.53, $29,049.67 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. 2526 155th Place SE Bellevue Washington et al
as 2:2007cv00359
Plaintiff:
United States of America
Defendant:
2526 155th Place SE Bellevue Washington, 31726 North Spotted Rd Deer Park Washington, 849 NW Wall Street Bend Oregon and others
Claimant:
Albert Emanuel, Maria Emanuel, David R Mendoza and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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