Cases 1 - 10 of 37
Thach v. Morgan et al
as 2:2020cv01581
Defendant:
Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff:
Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant:
$603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ditto
as 3:2019cv05792
Defendant:
Arthur Ditto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pomerantz
as 2:2016cv00689
Defendant:
Jeffrey P Pomerantz
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Defendant:
Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant:
$56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant:
One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A and Any and All Images of Child Pornography, in Whatever Form and However Stored
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Defendant:
$163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $23,460.00 in United States Currency et al
as 3:2013cv05169
Defendant:
$23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff:
United States of America
Claimant:
Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Defendant:
$173,405.00 Seized From Unibank Account Number XXXX6979
Plaintiff:
United States of America
Claimant:
Sook-Kyung Kim and Hyung-Kyu Kim
Cause Of Action: 18 U.S.C. § 0981
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