Cases 91 - 100 of 319
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. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States of America v. $16,692.00 in United States Currency, et al
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. 2011 Infiniti FX35
as 2:2012cv01883
Plaintiff:
United States of America
Defendant:
2011 Infiniti FX35
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
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
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Defendant:
$87,597.00 More or Less In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property located at 610 S. Meridian Road Puyallup, WA 98371
as 3:2012cv05855
Defendant:
Real Property located at 610 S. Meridian Road Puyallup, Washington 98371
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $53,422.43 United States Funds et al
as 3:2012cv05853
Plaintiff:
United States of America
Defendant:
$53,422.43 United States Funds and $8,000.00 United States Funds
Claimant:
Osama Sidaros
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff:
United States of America
Defendant:
Forest Products Northwest Inc , Thomas S Read and Terry W Swanson
Cause Of Action: 28 U.S.C. § 1345
CASE NUMBER NOT USED
as 3:2012cv05800
Defendant:
Forest Products Northwest, Inc., Thomas S. Read and Trry W. Sanson
Cause Of Action: 28 U.S.C. § 1345
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