Cases 51 - 60 of 95
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant:
One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A and Any and All Images of Child Pornography, in Whatever Form and However Stored
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Defendant:
$163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $23,460.00 in United States Currency et al
as 3:2013cv05169
Defendant:
$23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff:
United States of America
Claimant:
Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Defendant:
$173,405.00 Seized From Unibank Account Number XXXX6979
Plaintiff:
United States of America
Claimant:
Sook-Kyung Kim and Hyung-Kyu Kim
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. Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
as 2:2012cv02204
Defendant:
Real Property Located at 8011 Aurora Ave N Seattle Washington 98103
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Defendant:
$87,597.00 More or Less In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property located at 610 S. Meridian Road Puyallup, WA 98371
as 3:2012cv05855
Defendant:
Real Property located at 610 S. Meridian Road Puyallup, Washington 98371
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mustafa III et al
as 2:2012cv00921
Defendant:
Bernard Amin Mustafa III, Community Cars Inc, Project Bionic and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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