Other Cases filed in Washington
Cases 71 - 80 of 253
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 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. $55,072.29 US Funds from Wells Fargo Account # xxxxx70146 et al We have downloadable decisions or orders for this case
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
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. 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. 2011 Infiniti FX35
as 2:2012cv01883
Plaintiff: United States of America
Defendant: 2011 Infiniti FX35
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. $159,050.89 U S Funds
as 2:2012cv05125
Plaintiff: United States of America
Defendant: $159,050.89 U S Funds
Claimant: Margarita Escamilla , Mr Car Auto Sales LLC and A Star Towing
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $12,094.42 U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv00534
Plaintiff: United States of America
Defendant: $12,094.42 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341

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