Cases 1 - 10 of 2,073
United States of America v. Real Property Known as 531 6th Avenue Fox Island Washington 98333
as 2:2024cv01510
Defendant:
Real Property Known as 531 6th Avenue Fox Island Washington 98333
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
as 4:2024cv00454
Plaintiff:
United States of America
Defendant:
One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 930,608.00 in Funds Seized from Cathay Bank Account 7059
as 2:2024cv07923
Plaintiff:
United States of America
Defendant:
930,608.00 in Funds Seized from Cathay Bank Account 7059
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $49,800.00 in US Currency et al
as 2:2024cv02385
Defendant:
$49,800.00 in US Currency and $37,553.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $11,500.00 in US Currency
as 2:2024cv02296
Plaintiff:
United States of America
Defendant:
$11,500.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $10,951.00 in United States Currency
as 4:2024cv00427
Plaintiff:
United States of America
Defendant:
$10,951.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 et al
as 2:2024cv07169
Defendant:
$60,656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452, $157,109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 and $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $380,000.00 Bank of America Cashier's Check No. 0853221661
as 2:2024cv01922
Defendant:
$380,000.00 Bank of America Cashier's Check No. 0853221661
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Claimant:
MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
as 2:2024cv01633
Plaintiff:
United States of America
Defendant:
Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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