Forfeiture / Penalty Cases filed in Washington
Cases 41 - 50 of 452
United States of America v. 2526 155th Place SE Bellevue Washington et al We have downloadable decisions or orders for this case
as 2:2007cv00359
Plaintiff: United States of America
Defendant: 2526 155th Place SE Bellevue Washington, 31726 North Spotted Rd Deer Park Washington, 849 NW Wall Street Bend Oregon and others
Claimant: Albert Emanuel, Maria Emanuel, David R Mendoza and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately One Million Eight Hundred Four Thousand Eight Hundred Forty (1,804,840) Cigarettes of Assorted Brands
as 2:2008cv00697
Plaintiff: United States of America
Defendant: Approximately One Million Eight Hundred Four Thousand Eight Hundred Forty (1,804,840) Cigarettes of Assorted Brands
Claimant: Cowlitz Candy & Tobacco Co., Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. $90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
as 2:2010cv00043
Plaintiff: United States of America
Defendant: $90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
Cause Of Action: Action to Recovery Money
United States of America v. 547 Assorted Firearms
as 2:2011cv00858
Plaintiff: United States of America
Defendant: 547 Assorted Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Black 2007 Mercedes E550 et al
as 2:2012cv00719
Plaintiff: United States of America
Defendant: One (1) Black 2007 Mercedes E550, $1,700.00, More or Less, in U.S. Currency, $1,037.00, More or Less, in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2002 Ford F-250 Truck Washington License Plate B14168T, VIN 1FTNX21F02EA64934
as 2:2012cv03081
Plaintiff: United States of America
Defendant: 2002 Ford F-250 Truck Washington License Plate B14168T, VIN 1FTNX21F02EA64934
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,500.00 in United States currency, more or less, and all proceeds therefrom
as 2:2015cv00025
Plaintiff: United States of America
Defendant: $55,500.00 in United States currency, more or less, and all proceeds therefrom
Cause Of Action: Forfeiture Property - Currency
United States of America v. 64 Kilograms of Pseudoephedrine
as 2:2011cv00058
Plaintiff: United States of America
Defendant: 64 Kilograms of Pseudoephedrine
Cause Of Action: Forfeiture Property-Drugs

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