Cases 1 - 7 of 7
USA v. Diana Nemes, et al
as 18-35698
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DIANA NEMES
Defendant:
REAL PROPERTY LOCATED AT 16549 VAIL ROAD SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220000 and REAL PROPERTY LOCATED AT 16545 VAIL ROAD, SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220100
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al
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 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Defendant:
Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $231,524.55 In United States Funds, et al
as 2:2012cv01786
Plaintiff:
United States of America
Defendant:
$231,524.55 In United States Funds, $160,489.75 In United States Funds and The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant:
Elena & Michael Waisman , Max Rombakh and Alex Klubnichkin
Cause Of Action: 18 U.S.C. § 0981
CASE NUMBER NOT USED
as 2:2011cv01608
Plaintiff:
United States of America
Defendant:
Real property located at 2938 South Proctor Street, Unit 12, Tacoma, Washington, Pierce County Parcel Number 900304-012-0
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
as 3:2011cv05521
Plaintiff:
United States of America
Defendant:
4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
Claimant:
Richard L Peregrin and Kathy Peregrin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located At 243 McGarvie Road, Port Angeles, Washington, Clallam County Parcel Numbers 0931262480102001 and 0931262480101000, Together With Its Buildings, Improvements, Appurtenances, Fix
as 3:2008cv05271
Plaintiff:
United States of America
Defendant:
Real Property Located At 243 McGarvie Road, Port Angeles, Washington, Clallam County Parcel Numbers 0931262480102001 and 0931262480101000, Together With Its Buildings, Improvements, Appurtenances, Fix
Cause Of Action: U.S. Government Plaintiff
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