Forfeiture / Penalty Cases filed in the US District Court for the Western District of Washington
Cases 31 - 40 of 56
Verma Fircrest Texaco v. United States of America
as 3:2011cv05799
Plaintiff: Verma Fircrest Texaco
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0301
United States of America v. $2,343.00 US Currency
as 3:2011cv05698
Defendant: $2,343.00 US Currency
Plaintiff: United States of America
Claimant: Claire Coine
Cause Of Action: 21 U.S.C. § 0881
CASE NUMBER NOT USED
as 2:2011cv01453
Defendant: $2,343.00 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 59 Hannah Road
as 2:2011cv01374
Defendant: 59 Hannah Road Merigold Mississippi
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Saenger et al We have downloadable decisions or orders for this case
as 2:2011cv01252
Defendant: Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 547 Assorted Firearms
as 2:2011cv00858
Defendant: 547 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 219 Assorted Firearms
as 3:2011cv05335
Defendant: 219 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
CASE NUMBER NOT USED Featured Case
as 2:2011cv00743
Defendant: 219 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1988 Black Mercedes Benz
as 2:2011cv00637
Defendant: 1988 Black Mercedes Benz
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,703.00, et al
as 2:2011cv00596
Defendant: $17,703.00 and $10,600.00
Plaintiff: United States of America
Claimant: Ovcep Daniyelyan, Sirvad Tarakhchyan and Hakob Martirosyan
Cause Of Action: 21 U.S.C. § 0881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?