Forfeiture / Penalty Cases filed in the US District Court for the Western District of Washington
Cases 41 - 50 of 236
United States of America v. $6,450.00
as 2:2015cv01166
Plaintiff: United States of America
Defendant: $6,450.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff: United States of America
Defendant: Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant: Clifford D Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Aeroflight Academy of Aviation, Inc.
as 2:2015cv00339
Plaintiff: United States of America
Defendant: Aeroflight Academy of Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al We have downloadable decisions or orders for this case
as 2:2015cv00143
Plaintiff: United States of America
Defendant: Real Property Located at 2731 Boylston Avenue East, Unit 301, Seattle, Washington, King County Parcel No. 638980-0050
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $13,910.00 in U.S. Currency et al
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $13,910.00 in US Currency and $25,440.39 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,500.00 in United States currency, more or less, and all proceeds therefrom
as 2:2015cv00025
Plaintiff: United States of America
Defendant: $55,500.00 in United States currency, more or less, and all proceeds therefrom
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $436,924.86 in UNITED STATES FUNDS et al
as 2:2014cv01959
Plaintiff: United States of America
Defendant: $436,924.86 in UNITED STATES FUNDS, $90,925.19 in UNITED STATES FUNDS, $1,921,766.22 in UNITED STATES FUNDS and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,471.00 in United States Currency
as 2:2014cv01604
Plaintiff: United States of America
Defendant: $10,471.00 in United States Currency
Claimant: Phuong Vien Mai
Cause Of Action: 21 U.S.C. § 841
United States of America v. $25,833.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv05786
Plaintiff: United States of America
Defendant: $25,833.00 in United States Currency
Claimant: Jermilo J Larkins
Cause Of Action: 21 U.S.C. § 881
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.

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