Forfeiture / Penalty Cases filed in Washington
Cases 11 - 20 of 58
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United States of America v. $67,697 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01198
Plaintiff: United States of America
Defendant: $67,697 in U.S. Currency and Any Accrued Interest and $67,697 in US Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01811
Defendant: $18000 in US Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,279 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01807
Defendant: $10,279 in US Currency, and Any Accrued Interest and $10,279 in US currency and Any Accrued Interest
Plaintiff: United States of America
Interested Party: Duncan Gibson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,014 in US Currency and Any Accrued Interest
as 2:2020cv01750
Defendant: $16,014 in U.S. Currency and Any Accrued Interest and $16,014 in US Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01685
Defendant: $13,000 in U.S. Currency, and Any Accrued Interest and $13,000 in US Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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. $8,170.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv03237
Defendant: $8,170.00 U.S. Currency and $8,170.00 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $23,857.90 US Currency We have downloadable decisions or orders for this case
as 2:2019cv00213
Defendant: Approximately $23,857.90 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency $20,000 We have downloadable decisions or orders for this case
as 2:2015cv00064
Defendant: $20,000.00 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,910.00 in U.S. Currency et al
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $13,910.00 in US Currency and $25,440.39 in US Currency
Cause Of Action: 21 U.S.C. § 881

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