Cases 201 - 210 of 257
Achir v. Medrando et al
as 2:2008cv00216
Plaintiff:
Mohamed Achir
Defendant:
Leonor Medrando
Garnishee:
Department of Homeland Security
Cause Of Action: U.S. Government Defendant
Jahn v. United States of America et al
as 2:2008cv00185
Plaintiff:
Timothy D Jahn
Defendant:
United States of America and United States Postal Service
Cause Of Action: U.S. Government Defendant
United States of America v. $407,759.86 US Funds from Yakima Federal Savings and Loan Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319
as 2:2007cv03104
Plaintiff:
United States of America
Defendant:
$407,759.86 US Funds from Yakima Federal Savings and Loan Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Three Million Five Hundred Seventy Seven Thousand Two Hundred Twenty (3,577,220)Cigarettes, et al
as 2:2007cv01674
Plaintiff:
United States of America and United States of America
Defendant:
Approximately Three Million Five Hundred Seventy Thousand Two Hundred Twenty (3,577, 220) Cigarettes, $46,495.00 in United States Currency, One Hyster Forklift and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $4,349.60 et al
as 2:2007cv01675
Plaintiff:
United States of America and United States of America
Defendant:
$4,349.60, $2,125.53, $29,049.67 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands et al
as 2:2007cv01603
Plaintiff:
United States of America and United States of America
Defendant:
Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands, $88,936.00, $38,171.96 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 3002 West South Loop Ave, Spokane, WA
as 2:2007cv00310
Plaintiff:
United States of America
Defendant:
3002 West South Loop Ave, Spokane, WA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $155,000.00 US Funds
as 2:2007cv03083
Plaintiff:
United States of America
Defendant:
$155,000.00 US Funds
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 8419 NE 154th Circle Vancouver WA
as 3:2007cv05313
Plaintiff:
United States of America and United States of America
Defendant:
8419 NE 154th Circle Vancouver WA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $9,875.00 US Currency et al
as 2:2007cv00908
Plaintiff:
United States of America
Defendant:
$9,875.00 US Currency and $130,900.00 US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
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