Forfeiture / Penalty Cases
Cases 1 - 10 of 12
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al We have downloadable decisions or orders for this case
as 2:2015cv00143
Plaintiff: United States of America
Defendant: Real Property Located at 2731 Boylston Avenue East, Unit 301, Seattle, Washington, King County Parcel No. 638980-0050
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al We have downloadable decisions or orders for this case
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
as 2:2012cv02204
Defendant: Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 3825 South Eddy Street, Seattle, WA 98118 et al
as 2:2012cv01466
Plaintiff: United States of America
Defendant: 3825 South Eddy Street, Seattle, WA 98118, 10830 53rd Ave. South, Seattle, WA 98178, 6025 South 117th Place, Seattle, WA 98178 and others
Claimant: Dieu Huynh and Thuan Tuong
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
as 2:2012at00367
Plaintiff: United States of America
Defendant: Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
Cause Of Action: 21 U.S.C. § 881
USA v. Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000 We have downloadable decisions or orders for this case
as 2:2012cv00732
Plaintiff: United States of America
Defendant: Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
Cause Of Action: 21 U.S.C. § 881
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 Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant: $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 8600 Lake City Way, Seattle, WA
as 2:2010cv01005
Defendant: 8600 Lake City Way, Seattle, WA
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3246 South 161st Street, Unit B, SeaTac, Washington et al
as 2:2009cv00044
Plaintiff: United States of America
Defendant: 3246 South 161st Street, Unit B, SeaTac, Washington, 3248 South 161st Street, SeaTac, Washington, 6712 15th Avenue SW, Seattle, Washington and others
Cause Of Action: U.S. Government Plaintiff

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