Cases 1 - 10 of 12
(PS) USA v. Approx $34,600.00 in U.S. Currency
as 2:2024mc00015
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Claimant:
Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property known as 2705 St. Andrews Loop, Pasco, Washington
as 4:2016cv05073
Defendant:
Real Property known as 2705 St. Andrews Loop, Pasco, Washington
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $189,250.00 in U.S. Currency, et al.
as 5:2016cv00441
Defendant:
$189,250.00 in U.S. Currency and 7,379.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Claimant Andrew Chang Meen Yoon
United States of America v. $10,924.00 in U.S. Currency et al
as 3:2015cv02021
Plaintiff:
United States of America
Defendant:
$10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant:
David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
USA v. Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
as 3:2015cv01221
Defendant:
Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
Interested Party:
Andrew Rich
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $6,150.00 in U.S. Currency et al
as 2:2014mc00102
Plaintiff:
United States of America
Defendant:
Approximately $6,150.00 in U.S. Currency and Approximately $9,180.00 in U.S. Currency
Claimant:
Andrew James Cutcher and Shawn Loren Kaferly
Cause Of Action: 21 U.S.C. § 881
USA v. The Andrew Hantzis Trust, et al
as 09-55917
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55748
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant:
ANDREW HANTZIS, WILMA BLOEMHOF and JOHN HANTZIS
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55735
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Claimant:
WILMA BLOEMHOF
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55601
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN HANTZIS
Claimant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, WILMA BLOEMHOF and ANDREW HANTZIS
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
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