Cases 121 - 130 of 490
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. $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
as 2:2013cv01582
Plaintiff:
United States of America
Defendant:
$73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Plaintiff:
United States of America
Defendant:
Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington , Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington and others
Claimant:
Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Cause Of Action: 21 U.S.C. § 881
Habener v. FBI
as 3:2013cv05705
Plaintiff:
Shawn Daniel Habener
Defendant:
FBI
Cause Of Action: No cause code entered
United States of America v. 621 Phillips Road, Mabton, Washington
as 2:2013cv03082
Plaintiff:
United States of America
Defendant:
621 Phillips Road, Mabton, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. $15,172.00 in U.S. Currency
as 3:2013cv05673
Plaintiff:
United States of America
Defendant:
$15,172.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $11,815.00 U S Currency
as 2:2013cv00256
Plaintiff:
United States of America
Defendant:
$11,815.00 U S Currency
Claimant:
Juan Alberto Silva-Tellez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,000.00 in U.S. Funds
as 2:2013cv01197
Plaintiff:
United States of America
Defendant:
$81,000.00 in U.S. Funds
Claimant:
Raymond P Smith and Sung Sook Choi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assorted Marijuana Grow Equipment
as 2:2013cv01111
Plaintiff:
United States of America
Defendant:
Assorted Marijuana Grow Equipment
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,956.00 US Currency
as 2:2013cv00223
Plaintiff:
United States of America
Defendant:
$16,956.00 US Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
