Forfeiture / Penalty Cases filed in Washington
Cases 41 - 50 of 95
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United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant: Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. 20,922.706 Shares We have downloadable decisions or orders for this case
as 1:2015cv03047
Defendant: 20,922.706 Shares
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
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. Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Defendant: Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds and Ammunition We have downloadable decisions or orders for this case
as 2:2014cv00177
Defendant: Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835 We have downloadable decisions or orders for this case
as 2:2014cv00173
Defendant: 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
USA v. 327901 North Highway 2 Newport Washington We have downloadable decisions or orders for this case
as 2:2014cv00103
Defendant: 327901 North Highway 2 Newport Washington
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $9,922.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00084
Defendant: $9,922.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant: $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981

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