Cases 101 - 110 of 489
United States of America v. $7,865.00 in U.S. Currency,
as 2:2014cv00818
Plaintiff:
United States of America
Defendant:
$7,865.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $133,215.00 in United States Currency
as 3:2014cv05329
Plaintiff:
United States of America
Defendant:
$133,215.00 in United States Currency
Claimant:
Rodrigo Hernandez-Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. 327901 North Highway 2 Newport Washington
as 2:2014cv00103
Defendant:
327901 North Highway 2 Newport Washington
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA
as 2:2014cv00491
Plaintiff:
United States of America
Defendant:
$122,128.25 Seized from Wells Fargo Bank, NA
Claimant:
Namit Chawla and Aakanksha Chawla
Cause Of Action: 18 U.S.C. § 0981
USA v. $9,922.00 U.S. Currency
as 2:2014cv00084
Defendant:
$9,922.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al
as 3:2014cv05231
Plaintiff:
United States of America
Defendant:
Real Property Located at 9144 Burnett Road, SE, Yelm, Washington , Real Property Located at 16621 Deer Ridge Lane, SE, Yelm, Washington, Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Claimant:
James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,039,980.00 U.S. Currency
as 2:2014cv00360
Plaintiff:
United States of America
Defendant:
$1,039,980.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 769 Assorted Precious Metals and Coins
as 2:2014cv00032
Plaintiff:
United States of America
Defendant:
769 Assorted Precious Metals and Coins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,485.00 in U.S. Currency et al
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
United States of America et al v. CH2M Hill Plateau Remediation Company et al
as 4:2014cv05002
Plaintiff:
United States of America , Salina Savage and Savage Logistics LLC
Defendant:
CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
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