Cases 151 - 160 of 490
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Plaintiff:
United States of America
Defendant:
All Funds Seized from US Bank Account No. 5942 and 8 Parcels of Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $109,000 in United States Funds
as 2:2013cv00041
Defendant:
$109,000 in United States Funds
Plaintiff:
United States of America
Claimant:
John C Roselli
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $55,072.29 US Funds from Wells Fargo Account # xxxxx70146 et al
as 2:2013cv00008
Plaintiff:
United States of America
Defendant:
$55,072.29 US Funds from Wells Fargo Account xxxxx70146 and $50,000.00 US Funds from Riverbank Account #XXXXXX1971
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2010 Yamaha Raider Motorcycle Washington License Plate 8B1201 VIN JYAVP27E9AA011715
as 2:2013cv00007
Plaintiff:
United States of America
Defendant:
2010 Yamaha Raider Motorcycle Washington License Plate 8B1201 VIN JYAVP27E9AA011715
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,652.00 US Currency
as 2:2013cv00003
Plaintiff:
United States of America
Defendant:
$5,652.00 US Currency
Claimant:
Frankie Gutierrez
Cause Of Action: 21 U.S.C. § 881
McMeel v. United States et al
as 3:2012cv06067
Plaintiff:
Jeffrey Mark McMeel
Defendant:
United States and Internal Revenue Service
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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. 2002 Subaru Impreza
as 2:2012cv05158
Plaintiff:
United States of America
Defendant:
2002 Subaru Impreza
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2000 Dodge Durango Oregon License Plate 130EMF VIN 1B4HS28ZXYF291043
as 2:2012cv05156
Plaintiff:
United States of America
Defendant:
2000 Dodge Durango Oregon License Plate 130EMF VIN 1B4HS28ZXYF291043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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