Forfeiture / Penalty Cases filed in Washington
Cases 51 - 60 of 379
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United States of America v. Approximately $6,595.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00269
Defendant: Approximately $6,595.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al We have downloadable decisions or orders for this case
as 2:2017cv01138
Plaintiff: United States of America
Defendant: The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $50,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00263
Defendant: Approximately $50,000.00 U S Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers We have downloadable decisions or orders for this case
as 4:2017cv05106
Defendant: Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. $36,360.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00997
Plaintiff: United States of America
Defendant: $36,360.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $22,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2017cv00998
Plaintiff: United States of America
Defendant: $22,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One Rossi .38 Special Caliber Revolver, Serial No. D683964 and Five(5) Rounds of .38 Caliber Ammunition We have downloadable decisions or orders for this case
as 2:2017cv00205
Defendant: One Rossi .38 Special Caliber Revolver, Serial No. D683964 and Five(5) Rounds of .38 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible We have downloadable decisions or orders for this case
as 2:2017cv00164
Defendant: 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $17,242.30 U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00097
Defendant: Approximately $17,242.30 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,360.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00258
Defendant: $17,360.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881

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