Cases 1 - 10 of 76
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fakhri
as 1:2023cv00175
Plaintiff:
United States of America
Defendant:
Carlo Fakhri
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
USA v. Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076 et al
as 3:2023cv00478
Plaintiff:
USA
Defendant:
Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076, Rounds Speer Ammunition Cal: 40 and Rounds Winchester-Western Ammunition Cal: 40
Claimant:
Jean Carlo Vega
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee:
United States of America
Claimant:
Carlos Delgado
Defendant:
2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
USA v. $45,044.00 in United States Currency
as 2:2022cv00077
Plaintiff:
USA
Defendant:
$45,044.00 in United States Currency
Claimant:
Carlos Manuel Cruz-Zuniga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,000.00 In U.S. Currency
as 2:2021cv09396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$76,000.00 IN U.S. CURRENCY
Claimant:
Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
United States of America v. Juan Carlos Uribe
as 2:2021cv09063
Plaintiff:
United States of America
Defendant:
Juan Carlos Uribe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $137,059 in US Currency and Any Accrued Interest et al
as 2:2021cv01306
Plaintiff:
United States of America
Defendant:
$137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151, Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004 and others
Claimant:
Carlos Romallis Daniels
Cause Of Action: 21 U.S.C. § 881
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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