Forfeiture / Penalty Cases filed in Washington
Cases 41 - 50 of 58
United States of America v. Mercedes Benz CLS 550 2007 et al
as 2:2009cv00467
Plaintiff: United States of America
Defendant: Mercedes Benz CLS 550 2007, $63,204.00 US Currency, $42,600.00 US Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $78,043.12 US Currency et al
as 2:2009cv00249
Plaintiff: United States of America
Defendant: $78,043.12 US Currency and $2,890.91 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $41,343.57 US Currency et al We have downloadable decisions or orders for this case
as 2:2008cv01855
Plaintiff: United States of America
Defendant: $41,343.57 US Currency, Honda Accord 2005 and Ford Explorer 2004
Claimant: John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
United States of America v. GMC Yukon Denali 2007 et al
as 2:2008cv01683
Plaintiff: United States of America
Defendant: GMC Yukon Denali 2007, $129,000 US Currency and 22139 SE 277th St Maple Valley WA 98038
Cause Of Action: U.S. Government Plaintiff
United States of America v. $131,513.00 US Currency
as 2:2008cv01585
Plaintiff: United States of America and United States of America
Defendant: $131,513.00 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $180,000.00 US Currency et al
as 2:2008cv01582
Plaintiff: United States of America
Defendant: $180,000.00 US Currency, $6,894.00 US Currency, $11,288.00 US Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $35,870.51 US Currency
as 2:2008cv01548
Plaintiff: United States of America
Defendant: $35,870.51 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,185.35 US Currency
as 2:2008cv01473
Plaintiff: United States of America
Defendant: $33,185.35 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $293,200.00 US Currency
as 2:2008cv01381
Plaintiff: United States of America
Defendant: $293,200.00 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $38,700 US Currency et al
as 2:2008cv00161
Plaintiff: United States of America
Defendant: $38,700 US Currency, $19,400.00 US Currency and $57,000.00 US Currency
Cause Of Action: U.S. Government Plaintiff

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