Forfeiture / Penalty Cases filed in Washington
Cases 51 - 60 of 364
RSS Feed | View as table | Sort by last update
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. 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
United States of America v. $12,570.00 in U.S. Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2017cv00162
Plaintiff: United States of America
Defendant: $12,570.00 in U.S. Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $227,463.00 in United States Funds, et al. We have downloadable decisions or orders for this case
as 2:2016cv01748
Plaintiff: United States of America
Defendant: $227,463.00 in United States Funds, $235,900.00 in United States Funds, $168,300.00 in United States Funds and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371 We have downloadable decisions or orders for this case
as 2:2016cv00235
Defendant: Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
Plaintiff: United States of America
Claimant: Rodney Allen Fisher, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 2705 St. Andrews Loop, Pasco, Washington We have downloadable decisions or orders for this case
as 4:2016cv05073
Defendant: Real Property known as 2705 St. Andrews Loop, Pasco, Washington
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Pomerantz We have downloadable decisions or orders for this case
as 2:2016cv00689
Defendant: Jeffrey P Pomerantz
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?