Forfeiture / Penalty Cases filed in Washington
Cases 71 - 80 of 453
United States of America v. $78,043.12 US Currency et al
as 2:2009cv00249
Plaintiff: United States of America
Defendant: $78,043.12 US Currency, $2,890.91 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of Amercia v. $3,940.00 in U.S. Currency et al
as 2:2012cv01458
Plaintiff: United States of Amercia
Defendant: $3,940.00 in U.S. Currency, $3,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Currency
CASE NUMBER NOT USED
as 2:2012cv01465
Plaintiff: USA Govt
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $4,149,359.95 in United States Funds et al
as 2:2010cv02022
Plaintiff: United States of America
Defendant: $4,149,359.95 in United States Funds, $965,214.13 in United States Funds, $970.52 in United States Funds
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Bueno et al
as 2:2012cv03033
Plaintiff: United States of America
Defendant: Del Bueno, Jesus Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 32203 8th Avenue South, Federal Way, Washington We have downloadable decisions or orders for this case
as 2:2012cv01179
Plaintiff: United States of America
Defendant: Real Property Located at 32203 8th Avenue South, Federal Way Washington
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $7,154.92 In US Funds from Bank of America Acct#: XXXX7153
as 2:2013cv00080
Defendant: $7,154.92 In US Funds from Bank of America Acct#: XXXX7153
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,922.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00084
Defendant: $9,922.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,560.00 US Currency
as 2:2008cv00033
Defendant: $10,560.00 US Currency
Claimant: Harley D Fausett, Cherubim E Hurdle
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property

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