Cases 1 - 10 of 29
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Claimant:
MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff:
United States of America
Defendant:
$15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $227,463.00 in United States Funds, et al.
as 2:2016cv01748
Plaintiff:
United States of America
Defendant:
$227,463.00 in United States Funds, $235,900.00 in United States Funds, $168,300.00 in United States Funds and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $436,924.86 in UNITED STATES FUNDS et al
as 2:2014cv01959
Plaintiff:
United States of America
Defendant:
$436,924.86 in UNITED STATES FUNDS, $90,925.19 in UNITED STATES FUNDS, $1,921,766.22 in UNITED STATES FUNDS and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff:
United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant:
Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 15.93 Carat Diamond Ring; et al
as 2:2013cv01739
Plaintiff:
United States of America
Defendant:
One (1) 15.93 Carat Diamond Ring;, One (1) 27.80 Carat Diamond Ring, Assorted Jewelry and others
Trustee:
James F. Rigby
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $109,000 in United States Funds
as 2:2013cv00041
Defendant:
$109,000 in United States Funds
Plaintiff:
United States of America
Claimant:
John C Roselli
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
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