Forfeiture / Penalty Cases filed in Washington
United States of America v. $5,869.00 US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00430
Plaintiff: United States of America
Defendant: $5,869.00 US Currency and $27,711.90 US Funds From JPMorgan Chase Bank Account No XXXXXX0609 and XXXXXX7565
Cause Of Action: 28 U.S.C. § 1355
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

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