Cases 1 - 10 of 70
United States of America v. Real Property known as 1318 Potter Avenue, Richland, Washington
as 4:2023cv05008
Plaintiff:
United States of America
Defendant:
Real Property known as 1318 Potter Avenue, Richland, Washington and PHH Mortgage Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Real Property at 6004 NE Wilding Road, Vancouver, Washington
as 3:2022cv00741
Plaintiff:
USA
Defendant:
Real Property at 6004 NE Wilding Road, Vancouver, Washington
Claimant:
Bernice Bishop
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff:
Washington's Best, Inc. and Washington's Best Inc
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
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 Known as 908 North Bowdish Road, Spokane, Washington
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
USA v. Diana Nemes, et al
as 18-35698
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DIANA NEMES
Defendant:
REAL PROPERTY LOCATED AT 16549 VAIL ROAD SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220000 and REAL PROPERTY LOCATED AT 16545 VAIL ROAD, SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220100
United States of America v. Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
as 2:2016cv00235
Defendant:
Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
Plaintiff:
United States of America
Claimant:
Rodney Allen Fisher, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 2705 St. Andrews Loop, Pasco, Washington
as 4:2016cv05073
Defendant:
Real Property known as 2705 St. Andrews Loop, Pasco, Washington
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004, et al
as 2:2015cv01352
Plaintiff:
United States of America
Defendant:
Real Property Located at 2560 109th Place Northeast, Bellevue, Washington 98004 and Real Property Located at that Portion of NW 1/4 of 18-26-04
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al
as 2:2015cv00143
Plaintiff:
United States of America
Defendant:
Real Property Located at 2731 Boylston Avenue East, Unit 301, Seattle, Washington, King County Parcel No. 638980-0050
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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