Forfeiture / Penalty Cases filed in Washington
Cases 1 - 10 of 13
United States of America v. $10,800 in U S Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01742
Defendant: $10,800 in U.S. Currency, and Any Accrued Interest and $10,800 in U S Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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. $11,815.00 U S Currency
as 2:2013cv00256
Plaintiff: United States of America
Defendant: $11,815.00 U S Currency
Claimant: Juan Alberto Silva-Tellez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 610 S. Meridian Road Puyallup, WA 98371
as 3:2012cv05855
Defendant: Real Property located at 610 S. Meridian Road Puyallup, Washington 98371
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $159,050.89 U S Funds
as 2:2012cv05125
Plaintiff: United States of America
Defendant: $159,050.89 U S Funds
Claimant: Margarita Escamilla , Mr Car Auto Sales LLC and A Star Towing
Cause Of Action: 31 U.S.C. § 3545
CASE NUMBER NOT USED
as 3:2012cv05800
Defendant: Forest Products Northwest, Inc., Thomas S. Read and Trry W. Sanson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff: United States of America
Defendant: Forest Products Northwest Inc , Thomas S Read and Terry W Swanson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 10832 Myers Way S., Seattle, Washington et al
as 2:2011cv00881
Plaintiff: United States of America
Defendant: 10832 Myers Way S., Seattle, Washington and 10838 Myers Way S., Seattle, Washington
Claimant: Hieu Trang and Tracy Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,308.53 U S Currency
as 2:2011cv00082
Plaintiff: United States of America
Defendant: $5,308.53 U S Currency
Cause Of Action: 21 U.S.C. § 881
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

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