Cases 61 - 70 of 319
United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al
as 3:2014cv05231
Plaintiff:
United States of America
Defendant:
Real Property Located at 9144 Burnett Road, SE, Yelm, Washington , Real Property Located at 16621 Deer Ridge Lane, SE, Yelm, Washington, Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Claimant:
James Capezio , Jon Diluzio , Isabelle Diluzio and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,039,980.00 U.S. Currency
as 2:2014cv00360
Plaintiff:
United States of America
Defendant:
$1,039,980.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6 Firearms, Accessories and Ammunition
as 3:2013cv05969
Plaintiff:
United States of America
Defendant:
6 Firearms, Accessories and Ammunition
Cause Of Action: 18 U.S.C. § 0981
CASE NUMBER NOT USED
as 2:2013cv02003
Plaintiff:
United States of America
Defendant:
6 Firearms, Accessories and Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $48,618.00, more or less, in U.S. Currency
as 2:2013cv01951
Plaintiff:
United States of America
Defendant:
$48,618.00, more or less, in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 460 Lotloh Avenue SE, Ocean Shores, Washington 98569
as 3:2013cv05944
Plaintiff:
United States of America
Defendant:
460 Lotloh Avenue SE, Ocean Shores, Washington 98569
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant:
$56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
CASE NUMBER NOT USED
as 2:2013cv01738
Plaintiff:
United States of America
Defendant:
One (1) 15.93 Carat Diamond Ring;
Cause Of Action: 18 U.S.C. § 0981
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
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