Cases 51 - 60 of 75
United States of America v. 2526 155th Place SE Bellevue W, et al
as 09-35232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2526 155TH PLACE SE BELLEVUE WASHINGTON
Defendant - Appellant:
849 NW WALL STREET BEND OREGON, Real property, Deschutes County parcel#1-061 17 12 32 BD 06200 103806, together with its buildings, improvements, appurtenances, fixtures, attachments and easements
United States Of America v. Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania
as 3:2009cv00387
Plaintiff:
United States Of America and United States Of America
Defendant:
Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania
Cause Of Action: U.S. Government Plaintiff
USA v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al
as 2:2009cv00461
Plaintiff:
United States of America
Defendant:
Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank and Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al
as 2:2009at00254
Plaintiff:
United States of America
Defendant:
Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank and Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
$123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. 3246 South 161st Street, Unit B, SeaTac, Washington et al
as 2:2009cv00044
Plaintiff:
United States of America
Defendant:
3246 South 161st Street, Unit B, SeaTac, Washington, 3248 South 161st Street, SeaTac, Washington, 6712 15th Avenue SW, Seattle, Washington and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00 et al
as 1:2008cv03904
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00, All Funds on deposit in Washington Mutual Bank, Account number 3110173824, up to and including the sum of $23,000.00 and All Funds on deposit in Bank of America, Account number 02196012350, up to and including the sum of $5,900.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. $ 86,419.29 in funds formerly on deposit at Bank of America et al
as 1:2008cv08045
Plaintiff:
United States of America
Defendant-in-Rem:
$ 86,419.29 in funds formerly on deposit at Bank of America, $ 6,189.66 in funds formerly on deposit at Bank of America, $ 937.10 in funds formerly on deposit at Washington Mutual and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
as 2:2008cv04357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
Cause Of Action: U.S. Government Plaintiff
United States of America v. Washington
as 3:2008cv00402
Plaintiff:
United States of America
Defendant:
Orlando Washington
Cause Of Action: U.S. Government Plaintiff
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