Forfeiture / Penalty Cases filed in Washington
Cases 71 - 80 of 489
United States of America v. Approximately $4,368.00 U.S. Currency
as 2:2015cv00316
Defendant: Approximately $4,368.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jason C Brown
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Hi-Point, Model JCP, .40 Caliber Pistol, Serial Number X7142266 and Six Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00274
Defendant: Hi-Point, Model JCP, .40 Caliber Pistol, Serial Number X7142266 and Six Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, et al
as 2:2015cv01352
Plaintiff: United States of America
Defendant: Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004 and Real Property Located at that Portion of NW 1/4 of 18-26-04
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $249,640.12 in United States currency, et al We have downloadable decisions or orders for this case
as 3:2015cv05586
Plaintiff: United States of America
Defendant: $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant: King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $10,700.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv03135
Defendant: Approximately $10,700.00 U.S. Currency, 2007 Cadillac Escalade SUV and Beretta Pietro SPA 92A1 9 mm Caliber pistol
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,450.00
as 2:2015cv01166
Plaintiff: United States of America
Defendant: $6,450.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff: United States of America
Defendant: Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant: Clifford D Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. FNH Model Five-Seven 5.7x28 caliber pistol Serial Number: 386255811 et al We have downloadable decisions or orders for this case
as 4:2015cv05050
Defendant: FNH Model Five-Seven 5.7x28 Caliber Pistol Serial Number: 386255811 and 19 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Approximately $80,488.10 U.S. Funds We have downloadable decisions or orders for this case
as 2:2015cv00152
Defendant: Approximately $80,488.10 U.S. Funds and Ocotillo K LLC
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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