Forfeiture / Penalty Cases filed in Washington
Cases 71 - 80 of 95
United States of America v. Saenger et al We have downloadable decisions or orders for this case
as 2:2011cv01252
Defendant: Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 547 Assorted Firearms
as 2:2011cv00858
Defendant: 547 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 219 Assorted Firearms
as 3:2011cv05335
Defendant: 219 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
CASE NUMBER NOT USED Featured Case
as 2:2011cv00743
Defendant: 219 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1988 Black Mercedes Benz
as 2:2011cv00637
Defendant: 1988 Black Mercedes Benz
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,703.00, et al
as 2:2011cv00596
Defendant: $17,703.00 and $10,600.00
Plaintiff: United States of America
Claimant: Ovcep Daniyelyan, Sirvad Tarakhchyan and Hakob Martirosyan
Cause Of Action: 21 U.S.C. § 0881
Gamache v. United States of America We have downloadable decisions or orders for this case
as 2:2011cv00438
Plaintiff: Gregory Gamache
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $37,582.23, More or Less, in United States Currency, et al
as 2:2011cv00381
Defendant: $37,582.23, More or Less, in United States Currency and $369,072.50, More or Less, in U.S. Currency
Plaintiff: United States of America
Claimant: Delbert Lee Whetstone
Cause Of Action: 21 U.S.C. § 881
United States of America v. 112 Metric Tons, more or less, of Cooked, Frozen King Crab
as 2:2011cv00334
Defendant: 112 Metric Tons, more or less, of Cooked, Frozen King Crab
Plaintiff: United States of America
Claimant: Harbor Seafood, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. $9,005.42 in United States Funds from Whidbey Island Bank Account No. XXXXX1777 Held in the Name of David and Jill Campbell
as 2:2010cv01617
Defendant: $9,005.42 in United States Funds from Whidbey Island Bank Account No. XXXXX1777 Held in the Name of David and Jill Campbell
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981

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