Forfeiture / Penalty Cases filed in Washington
Cases 191 - 200 of 490
United States of America v. Bueno et al
as 2:2012cv03033
Plaintiff: United States of America
Defendant: Del Bueno and Jesus Rodriguez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $464,852.62, et al
as 2:2012cv00434
Defendant: $464,852.62, $57,345.37, $1,190.69 and others
Plaintiff: United States of America
Claimant: Nordstrom, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One (1) Black 2010 Custom Motorcycle et al
as 2:2012cv00280
Plaintiff: United States of America
Defendant: One (1) Black 2010 Custom Motorcycle, One (1) Torpac Pill Press Profill3007, One (1) Mossberg 500A 12 Gauge Shotgun and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,800.00 U.S. Currency
as 2:2012cv00099
Plaintiff: United States of America
Defendant: $12,800.00 U.S. Currency
Claimant: Nikolai Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Dell Laptop Computer, Model PP21L
as 2:2012cv00241
Plaintiff: United States of America
Defendant: One Dell Laptop Computer, Model PP21L
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America et al v. All funds et al We have downloadable decisions or orders for this case
as 2:2012cv00159
Plaintiff: United States of America
Defendant: All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff: United States of America
Defendant: $43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: 18 U.S.C. § 0981
Tesfaselasie v. United States Department of Agriculture-Food and Nutrition Services
as 2:2011cv02167
Plaintiff: Azenegash Tesfaselasie
Defendant: United States Department of Agriculture-Food and Nutrition Services
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $12,144.00 In United States Funds, et al We have downloadable decisions or orders for this case
as 2:2011cv02157
Plaintiff: United States of America
Defendant: $12,144.00 In United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $91,200.00 US Currency
as 2:2011cv00468
Plaintiff: United States of America
Defendant: $91,200.00 US Currency
Claimant: Fury Dodge LLC, Joshua R Rodelius and Levi R Romanowski
Cause Of Action: 21 U.S.C. § 881

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