Forfeiture / Penalty Cases filed in Washington
Cases 61 - 70 of 95
United States of America v. 2007 Term 56x16 Mobile Home
as 2:2012cv00807
Defendant: 2007 Term 56x16 Mobile Home
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Black 2007 Mercedes E550 et al
as 2:2012cv00719
Defendant: One (1) Black 2007 Mercedes E550, $1,700.00, More or Less, in U.S. Currency, $1,037.00, More or Less, in U.S. Currency and others
Plaintiff: United States of America
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. $1,101.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv02120
Plaintiff: United States of America and Thuy Nguyen
Defendant: $1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant: Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant: Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $549,977.45 et al We have downloadable decisions or orders for this case
as 2:2011cv01975
Defendant: $549,977.45 and A 2005 Black Cadillac Escalade
Plaintiff: United States of America
Claimant: Dennis Harris, Jr
Cause Of Action: 21 U.S.C. § 0881
Nguyen v. Bureau of Alcohol, Tobacco, Firearms & Explosives
as 2:2011cv01699
Respondent: Bureau of Alcohol Tobacco Firearms & Explosives and United States of America
Petitioner: John Nguyen
Cause Of Action: 49 U.S.C. § 781
Verma Fircrest Texaco v. United States of America
as 3:2011cv05799
Plaintiff: Verma Fircrest Texaco
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0301
United States of America v. $2,343.00 US Currency
as 3:2011cv05698
Defendant: $2,343.00 US Currency
Plaintiff: United States of America
Claimant: Claire Coine
Cause Of Action: 21 U.S.C. § 0881
CASE NUMBER NOT USED
as 2:2011cv01453
Defendant: $2,343.00 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located at 59 Hannah Road
as 2:2011cv01374
Defendant: 59 Hannah Road Merigold Mississippi
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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