Cases 1 - 10 of 494
United States of America v. Real Property Known as 531 6th Avenue Fox Island Washington 98333
as 2:2024cv01510
Defendant:
Real Property Known as 531 6th Avenue Fox Island Washington 98333
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Claimant:
MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Known as 107 North Ruby Street, Ellensburg, Washington
as 1:2024cv03091
Plaintiff:
United States of America
Defendant:
Real Property Known as 107 North Ruby Street, Ellensburg, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items et al
as 2:2024cv00909
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 74,000 Items of Stolen Merchandise
as 2:2024cv00675
Plaintiff:
United States of America
Defendant:
Approximately 74,000 Items of Stolen Merchandise
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Robins
as 2:2024cv00417
Plaintiff:
United States of America
Defendant:
Graham H Robins
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff:
United States of America
Defendant:
Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff:
United States of America
Defendant:
Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party:
Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $43,112.00 US Currency et al
as 4:2023cv05177
Plaintiff:
United States of America
Defendant:
$43,112.00 US Currency, 2013 Jeep Grand Cherokee and 2015 Chevrolet Silverado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $152,541.00 U.S. Currency, et al
as 1:2023cv03111
Plaintiff:
United States of America
Defendant:
$152,541.00 U.S. Currency, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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