Other Cases filed in Washington
Cases 1 - 10 of 57
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USA v. $26,516.45 US FUNDS We have downloadable decisions or orders for this case
as 2:2021cv00042
Defendant: $26,516.45 US FUNDS
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
Thach v. Morgan et al We have downloadable decisions or orders for this case
as 2:2020cv01581
Defendant: Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff: Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $717,201.44 US Currency We have downloadable decisions or orders for this case
as 4:2020cv05019
Defendant: $717,201.44 U.S. CURR and $717,201.44 US Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Known as 908 North Bowdish Road, Spokane, Washington We have downloadable decisions or orders for this case
as 2:2019cv00357
Defendant: Real Property Known as 908 North Bowdish Road, Spokane, Washington
Plaintiff: United States of America
Claimant: Jeffrey Jon Franklin
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant: $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ditto
as 3:2019cv05792
Defendant: Arthur Ditto
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2018cv00142
Defendant: Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant: Approximately $7,600.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers We have downloadable decisions or orders for this case
as 4:2017cv05106
Defendant: Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible We have downloadable decisions or orders for this case
as 2:2017cv00164
Defendant: 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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