Forfeiture / Penalty Cases filed in Washington
Cases 1 - 10 of 19
United States of America v. Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, et al
as 2:2015cv01352
Plaintiff: United States of America
Defendant: Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004 and Real Property Located at that Portion of NW 1/4 of 18-26-04
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. $216,485.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2014cv05041
Plaintiff: United States of America
Defendant: $216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant: Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
CASE NUMBER NOT USED
as 2:2013cv01738
Plaintiff: United States of America
Defendant: One (1) 15.93 Carat Diamond Ring;
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) 15.93 Carat Diamond Ring; et al
as 2:2013cv01739
Plaintiff: United States of America
Defendant: One (1) 15.93 Carat Diamond Ring;, One (1) 27.80 Carat Diamond Ring, Assorted Jewelry and others
Trustee: James F. Rigby
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant: One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A and Any and All Images of Child Pornography, in Whatever Form and However Stored
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. PARCEL NUMBERS 1-1894-301-1294-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001
as 2:2013cv05012
Plaintiff: United States of America
Defendant: PARCEL NUMBERS 1-1894-301-1249-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,692.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 2:2012cv01888
Plaintiff: United States of America
Defendant: $16, 692.00 In United States Currency, One 1 2008 Komfort Ridgecrest 26' Trailer and Twenty 20 Pieces of Assorted Jewelry and Precious Metals
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One (1) MacBook Computer et al
as 2:2012cv01490
Plaintiff: United States of America
Defendant: One (1) MacBook Computer, One (1) MacBook Pro 13" Computer, One (1) MacBook Pro 15" Computer and others
Cause Of Action: 18 U.S.C. § 2254
United States of America v. One (1) 2007 Chevrolet Kodiak
as 2:2012cv00731
Plaintiff: United States of America
Defendant: One (1) 2007 Chevrolet Kodiak
Cause Of Action: 21 U.S.C. § 0881

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