Forfeiture / Penalty Cases filed in the US District Court for the Western District of Washington
Cases 31 - 40 of 319
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United States of America v. $22,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2017cv00998
Plaintiff: United States of America
Defendant: $22,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $36,360.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00997
Plaintiff: United States of America
Defendant: $36,360.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $17,360.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00258
Defendant: $17,360.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $12,570.00 in U.S. Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2017cv00162
Plaintiff: United States of America
Defendant: $12,570.00 in U.S. Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $227,463.00 in United States Funds, et al. We have downloadable decisions or orders for this case
as 2:2016cv01748
Plaintiff: United States of America
Defendant: $227,463.00 in United States Funds, $235,900.00 in United States Funds, $168,300.00 in United States Funds and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Pomerantz We have downloadable decisions or orders for this case
as 2:2016cv00689
Defendant: Jeffrey P Pomerantz
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $42,780.00 in U.S. Currency
as 2:2016cv00659
Defendant: $42,780.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Five (5) Verizon Wireless Cards et al We have downloadable decisions or orders for this case
as 2:2016cv00373
Plaintiff: United States of America
Defendant: Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards
Claimant: Maziar Rezakhani
Cause Of Action: 18 U.S.C. § 0981
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff: Kwesi Jerry Alleyne
Defendant: U.S. Government
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 9802 Northeast 24th Street We have downloadable decisions or orders for this case
as 2:2015cv01742
Plaintiff: United States of America
Defendant: Real Property Located at 9802 Northeast 24th Street
Cause Of Action: 18 U.S.C. § 0981

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