Cases 11 - 15 of 15
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. $23,395.00 in U.S. Currency, More or Less
as 1:2012cv00013
Plaintiff:
United States of America
Defendant:
$23,395.00 in U.S. Currency, More or Less
Claimant:
Alex J Knobel
Cause Of Action: 18 U.S.C. § 981
USA v. $157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds
as 3:2012cv00027
Plaintiff:
USA
Defendant:
$157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds
Claimant:
Alex Bagherloo
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $11,400.00 in U.S. Currency
as 2:2011mc00095
Plaintiff:
United States of America
Defendant:
Approximately $11,400.00 in U.S. Currency
Claimant:
Alex Herrera
Cause Of Action: Civil Miscellaneous Case
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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