Forfeiture / Penalty Cases filed in Washington
Cases 11 - 20 of 95
United States of America v. $5,000.00 US Currency We have downloadable decisions or orders for this case
as 2:2020cv00040
Defendant: $5,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as 908 North Bowdish Road, Spokane, Washington We have downloadable decisions or orders for this case
as 2:2019cv00357
Defendant: Real Property Known as 908 North Bowdish Road, Spokane, Washington
Plaintiff: United States of America
Claimant: Jeffrey Jon Franklin
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $8,170.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv03237
Defendant: $8,170.00 U.S. Currency and $8,170.00 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant: $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ditto
as 3:2019cv05792
Defendant: Arthur Ditto
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $23,857.90 US Currency We have downloadable decisions or orders for this case
as 2:2019cv00213
Defendant: Approximately $23,857.90 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four firearms from various manufacturers, makes, models and assorted calibers et al We have downloadable decisions or orders for this case
as 2:2019cv00039
Defendant: Four firearms from various manufacturers, makes, models and assorted calibers, $40,950.00 U.S. currency and 431 rounds of assorted ammunition
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2018cv00142
Defendant: Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant: Approximately $7,600.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6,595.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00269
Defendant: Approximately $6,595.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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