Cases filed in Washington
Cases 1 - 10 of 58
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United States of America v. $43,112.00 US Currency et al
as 4:2023cv05177
Plaintiff: United States of America
Defendant: $43,112.00 US Currency, 2013 Jeep Grand Cherokee and 2015 Chevrolet Silverado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,200.00 US Currency We have downloadable decisions or orders for this case
as 2:2023cv00027
Plaintiff: United States of America
Defendant: $7,200.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,850.00 US Currency et al We have downloadable decisions or orders for this case
as 1:2022cv03186
Plaintiff: United States of America
Defendant: $10,850.00 US Currency and 2013 Mercedes Model C Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,196.00 US Currency We have downloadable decisions or orders for this case
as 1:2022cv03075
Plaintiff: United States of America
Defendant: $13,196.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $129,006 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 2:2021cv01318
Plaintiff: United States of America
Defendant: $129,006 in US Currency and Any Accrued Interest, $4,980 in US Currency and Any Accrued Interest and One Rolex Model 16233 Watch Serial Number K878799
Claimant: Stevie Tyrone Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,571 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01319
Plaintiff: United States of America
Defendant: $56,571 in US Currency and Any Accrued Interest and Aaron Wood
Cause Of Action: 21 U.S.C. § 881
United States of America v. $213,159.84 in US Funds et al We have downloadable decisions or orders for this case
as 2:2021cv01315
Plaintiff: United States of America
Defendant: $213,159.84 in U.S. Funds and Any Accrued Interest, et al., $213,159.84 in US Funds, $5,708 in US Currency and others
Claimant: Boeing Employees Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137,059 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
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
United States of America v. $18,000 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 2:2021cv01291
Plaintiff: United States of America
Defendant: $18,000 in US Currency and Any Accrued Interest and $882 in US Currency and Any Accrued Interest
Claimant: Michael Walker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $74,875.53 In US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01254
Plaintiff: United States of America
Defendant: $74,875.53 In US Currency and Any Accrued Interest and $74,975.53 in US Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881

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