Forfeiture / Penalty Cases filed in Washington
Cases 11 - 20 of 367
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United States of America v. $7,200.00 US Currency We have downloadable decisions or orders for this case
as 2:2023cv00027
Plaintiff: United States of America
Defendant: $7,200.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,100 in United States Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2023cv00132
Plaintiff: United States of America
Defendant: $11,100 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Real Property known as 1318 Potter Avenue, Richland, Washington We have downloadable decisions or orders for this case
as 4:2023cv05008
Plaintiff: United States of America
Defendant: Real Property known as 1318 Potter Avenue, Richland, Washington and PHH Mortgage Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $10,705 in United States Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2023cv00073
Plaintiff: United States of America
Defendant: $10,705 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $10,850.00 US Currency et al We have downloadable decisions or orders for this case
as 1:2022cv03186
Plaintiff: United States of America
Defendant: $10,850.00 US Currency and 2013 Mercedes Model C Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruimi We have downloadable decisions or orders for this case
as 2:2022cv01576
Plaintiff: United States of America
Defendant: Yoram Ruimi
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $13,196.00 US Currency We have downloadable decisions or orders for this case
as 1:2022cv03075
Plaintiff: United States of America
Defendant: $13,196.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $57,012 in United States Currency and Any Accrued Interest
as 2:2022cv00681
Plaintiff: United States of America
Defendant: $57,012 in United States Currency, and Any Accrued Interest, $57,012 in United States Currency and Any Accrued Interest and $56,912 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff: United States of America
Defendant: $15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $56,571 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01319
Plaintiff: United States of America
Defendant: $56,571 in US Currency and Any Accrued Interest and Aaron Wood
Cause Of Action: 21 U.S.C. § 881

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