Forfeiture / Penalty Cases filed in the US District Court for the Western District of Washington
Cases 71 - 80 of 319
United States of America v. $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
as 2:2013cv01582
Plaintiff: United States of America
Defendant: $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Plaintiff: United States of America
Defendant: Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington , Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington and others
Claimant: Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Cause Of Action: 21 U.S.C. § 881
Habener v. FBI We have downloadable decisions or orders for this case
as 3:2013cv05705
Plaintiff: Shawn Daniel Habener
Defendant: FBI
Cause Of Action: No cause code entered
United States of Amercia v. $15,172.00 in U.S. Currency
as 3:2013cv05673
Plaintiff: United States of America
Defendant: $15,172.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $81,000.00 in U.S. Funds
as 2:2013cv01197
Plaintiff: United States of America
Defendant: $81,000.00 in U.S. Funds
Claimant: Raymond P Smith and Sung Sook Choi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assorted Marijuana Grow Equipment
as 2:2013cv01111
Plaintiff: United States of America
Defendant: Assorted Marijuana Grow Equipment
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Plaintiff: United States of Amercia
Defendant: $44,590.00 in U.S. currency, $29,700.00 in U.S. currency and $8,290.90 in U.S. currency
Claimant: Pancho Truck Parts
Cause Of Action: 21 U.S.C. § 0881
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Plaintiff: United States of Amercia
Defendant: $283,315.00
Claimant: King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant: One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A and Any and All Images of Child Pornography, in Whatever Form and However Stored
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
CASE NUMBER NOT USED
as 2:2013cv00844
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors

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