Cases 61 - 70 of 75
United States of America v. Washington
as 3:2008cv00385
Plaintiff:
United States of America
Defendant:
Orlando Washington
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Located at 19118 - 89th Avenue, NE, Arlington, Washington et al
as 2:2008cv01238
Plaintiff:
United States of America
Defendant:
Real Property Located at 19118 89th Avenue, NE, Arlington, Washington and Real Property located at 6230 Cemetery Road, Arlington, Washington
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 et al
as 3:2008cv00760
Plaintiff:
United States of America
Defendant:
The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 and The Contents of Equitable Life Assurance Society of the United States, Policy No. 44238742, in the Name of Barry Sinins, Seized March 11, 2004
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1607 85th Avenue NE, Bellevue, Washington et al
as 2:2008cv00747
Plaintiff:
United States of America and United States of America
Defendant:
1607 85th Avenue NE, Bellevue, Washington and 9017 NE 16th Street, Bellevue, Washington
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al
as 3:2008cv00556
Plaintiff:
United States of America
Defendant:
$2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin, $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A. Kholstinin and $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Washington Mutual Bank Account #XXXXXX0063
as 2:2008cv00515
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account #XXXXXX0063
Cause Of Action: U.S. Government Plaintiff
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015 et al
as 1:2007cv02021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6880 OREGON AVENUE N.W., WASHINGTON, DC 20015, 556 MEADOW ROAD, BRIDGEWATER, NEW JERSEY 08807 and 92 CEMETERY HILL ROAD, WASHINGTON, NEW JERSEY 07882
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
as 1:2007cv00606
Plaintiff:
USA
Defendant:
All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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