Cases 11 - 20 of 137
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. The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, et al
as 1:2018cv00675
Defendant:
The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company
Plaintiff:
United States of America
Claimant:
Bank Rhode Island and Jonathan Janikies
Cause Of Action: 18 U.S.C. § 0981
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. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff:
Gary D. Brazier and Y.E.S. Automotive, LLC
Defendant:
Thomas L Hinson, Jr, Washington Street Property Holdings, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff:
United States of America
Defendant:
$141,156.00 in U.S. Currency
Claimant:
Jared Washington
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00113
Plaintiff:
United States of America
Defendant:
Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
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
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