Cases 31 - 40 of 75
United States of America v. $231,524.55 In United States Funds, et al
as 2:2012cv01786
Plaintiff:
United States of America
Defendant:
$231,524.55 In United States Funds, $160,489.75 In United States Funds and The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant:
Elena & Michael Waisman , Max Rombakh and Alex Klubnichkin
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff:
United States of America
Defendant:
$73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: 31 U.S.C. § 5317
CASE NUMBER NOT USED
as 2:2011cv01608
Plaintiff:
United States of America
Defendant:
Real property located at 2938 South Proctor Street, Unit 12, Tacoma, Washington, Pierce County Parcel Number 900304-012-0
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real property located at 2938 South Proctor Street, Unit 12, Tacoma, Washington
as 3:2011cv05786
Plaintiff:
United States of America
Defendant:
2938 South Proctor Street, Unit 12, Tacoma, Washington
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
Gamache v. State of Washington
as 2:2011cv00439
Plaintiff:
Gregory Gamache
Defendant:
State of Washington
Cause Of Action: 28 U.S.C. § 1331
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
US v. State of Oregon, et al.
as 10-2154
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Petitioner - Appellee:
STATE OF OREGON and STATE OF WISCONSIN
Petitioner:
STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant:
TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
United States of America v. $8,280.00 US Currency et al
as 2:2010cv00303
Plaintiff:
United States of America
Defendant:
$8,280.00 US Currency, 2008 Mercedes-Benz S550, Washington License Place 455 XHZ, VIN WDDNG86X98A180613, 2008 Chevrolet Corvette, Washington License Plate 407 YDA, VIN 1G1YY36W885119060 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 et al
as 2:2010cv03049
Plaintiff:
United States of America
Defendant:
2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 and $118,400.84 U.S. FUNDS SEIZED FROM VARIOUS ACCOUNTS
Cause Of Action: 28 U.S.C. § 1355
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