Cases 1 - 5 of 5
United States of America v. Approximately $80,488.10 U.S. Funds
as 2:2015cv00152
Defendant:
Approximately $80,488.10 U.S. Funds and Ocotillo K LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America et al v. CH2M Hill Plateau Remediation Company et al
as 4:2014cv05002
Plaintiff:
United States of America , Salina Savage and Savage Logistics LLC
Defendant:
CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $159,050.89 U S Funds
as 2:2012cv05125
Plaintiff:
United States of America
Defendant:
$159,050.89 U S Funds
Claimant:
Margarita Escamilla , Mr Car Auto Sales LLC and A Star Towing
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $91,200.00 US Currency
as 2:2011cv00468
Plaintiff:
United States of America
Defendant:
$91,200.00 US Currency
Claimant:
Fury Dodge LLC, Joshua R Rodelius and Levi R Romanowski
Cause Of Action: 21 U.S.C. § 881
United States of America v. 27514 North Short Road, Deer Park, Washington
as 2:2007cv00125
Plaintiff:
United States of America
Defendant:
27514 North Short Road, Deer Park, Washington
Claimant:
Catherine R Baskin (Stedman) and Green Tree Servicing LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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