Forfeiture / Penalty Cases filed in Washington
Cases 1 - 10 of 11
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. 2011 Lincoln Navigator et al We have downloadable decisions or orders for this case
as 3:2014cv05645
Plaintiff: United States of America
Defendant: 2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al We have downloadable decisions or orders for this case
as 3:2012cv05992
Defendant: Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States of America v. 2000 Ford Excursion, et al.
as 2:2012cv00470
Plaintiff: United States of America
Defendant: 2000 Ford Excursion and 2006 Dodge Charger
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Ford F-250 Truck Washington License Plate B14168T, VIN 1FTNX21F02EA64934
as 2:2012cv03081
Plaintiff: United States of America
Defendant: 2002 Ford F-250 Truck Washington License Plate B14168T, VIN 1FTNX21F02EA64934
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. All funds et al We have downloadable decisions or orders for this case
as 2:2012cv00159
Plaintiff: United States of America
Defendant: All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
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. $3,700.00 U S Currency et al
as 2:2009cv05101
Plaintiff: United States of America
Defendant: $3,700.00 U S Currency, 2007 Toyota Camry WA License 044 YRJ, 2003 Ford Mustang Cobra WA License 407 YDA and others
Cause Of Action: 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention/Control Act 1970
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. § 1341 Complaint for Forfeiture
United States of America et al v. One 2004 Blue Lexus GX470 et al We have downloadable decisions or orders for this case
as 3:2008cv05084
Plaintiff: United States of America
Defendant: One 2004 Blue Lexus GX470, One 2006 White Ford F150 Pick-Up, One 1981 Bell 206B Helicopter and others
Cause Of Action: U.S. Government Plaintiff

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