Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV-3531 AND MANUFACTURER SERIAL NUMBER 23413
as 1:2022cv03208
Not Classified By Court: U.S. and BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV-3531 AND MANUFACTURER SERIAL NUMBER 23413
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $213,159.84 in US Funds et al We have downloadable decisions or orders for this case
as 2:2021cv01315
Plaintiff: United States of America
Defendant: $213,159.84 in U.S. Funds and Any Accrued Interest, et al., $213,159.84 in US Funds, $5,708 in US Currency and others
Claimant: Boeing Employees Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff: United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant: Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. One Boeing 747-200 Flight Simulator
as 1:2010cv01022
Plaintiff: United States of America
Defendant: One Boeing 747-200 Flight Simulator
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff: United States of America
Defendant: Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff

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