Cases
Cases 41 - 50 of 118
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United States of America v. Approximately $207,706.08 in United States Funds We have downloadable decisions or orders for this case
as 3:2013cv00269
Plaintiff: United States of America
Defendant: Approximately $207,706.08 in United States Funds
Cause Of Action: Complaint for Forfeiture
O'Neal v. Allstate Insurance et al We have downloadable decisions or orders for this case
as 3:2013cv00041
Defendant: Allstate Insurance, Cal Regent Insurance, State Fund Insurance and others
Plaintiff: Jerry Lynn O'Neal
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $109,000 in United States Funds We have downloadable decisions or orders for this case
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. $4,337.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv01227
Plaintiff: United States of America
Defendant: $4,337.00 in United States Currency, $1,585.58 in United States Funds Seized From U. S. Bank Account No. XXXXXXX0506 and $8,729.46 in United Staets Funds Seized from U.S. Bank Account No. XXXXXXXX6817
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al We have downloadable decisions or orders for this case
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. $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. $53,422.43 United States Funds et al We have downloadable decisions or orders for this case
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. Approximately $40,000.00 in United States Funds We have downloadable decisions or orders for this case
as 3:2012cv00468
Plaintiff: United States of America
Defendant: Approximately $40,000.00 in United States Funds
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 1:2012cv04830
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Up to $53,422.43 in United States funds contained in Wells Fargo Bank savings account number XXXXXX3523 et al
as 3:2012mc05023
Plaintiff: United States of America
Defendant: Up to $53,422.43 in United States funds contained in Wells Fargo Bank savings account number XXXXXX3523 and Up to $8,000.00 in United States funds contained in Wells Fargo Bank checking account number XXXXXX4971

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