Cases 1 - 10 of 27
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff:
United States of America
Defendant:
Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $137,059 in US Currency and Any Accrued Interest et al
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. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff:
United States of America
Defendant:
Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant:
Clifford D Robinson
Cause Of Action: 21 U.S.C. § 881
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
United States of America v. 5100 Elm Road Pasco WA
as 2:2012cv05147
Plaintiff:
United States of America
Defendant:
5100 Elm Road Pasco WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 3825 South Eddy Street, Seattle, WA 98118 et al
as 2:2012cv01466
Plaintiff:
United States of America
Defendant:
3825 South Eddy Street, Seattle, WA 98118, 10830 53rd Ave. South, Seattle, WA 98178, 6025 South 117th Place, Seattle, WA 98178 and others
Claimant:
Dieu Huynh and Thuan Tuong
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
as 1:2012cv00836
Plaintiff:
United States of America
Defendant:
All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
Cause Of Action: 18 U.S.C. § 981
United States of America v. 3525 N Division Street, Spokane WA
as 2:2011cv00231
Plaintiff:
United States of America
Defendant:
3525 N Division Street, Spokane WA
Cause Of Action: 21 U.S.C. § 881
United States v. 17756 Corlis Ave. N. Shoreline, WA
as 2:2010cv01518
Plaintiff:
United States
Defendant:
17756 Corlis Ave. N. Shoreline, WA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 790 South Kielian Lane, Othello, WA et al
as 2:2010cv00235
Plaintiff:
United States of America
Defendant:
790 South Kielian Lane, Othello, WA, 2256 West Barbara Road, Othello, WA, Vacant Land, Adams County, Parcel Number 1-529-03-142-0003 and others
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
