Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Washington v. USA
as 4:2016cv00255
Plaintiff:
Raymond Washington
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and et al
as 3:2014cv00060
Respondent:
All Right, Title and Interest in the Real Property and Appurtenances Located At 12516 NE 4th Place, Bellevue, Washington 98005, With All Improveents and Attachments Theron and All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,787.23 More or Less in United States Currency et al
as 1:2009cv00509
Petitioner:
United States of America
Respondent:
$19,787.23 More or Less in United States Currency, $1,027.38 More or Less in United States Currency in Wachovia Bank Account #XXXXXXXXX1747, $1,537.51 More or Less in United States Currency in Wachovia Bank Account #6412 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Washington Mutual Bank Account, Value of $7,965.00 et al
as 1:2007cv00079
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account, Value of $7,965.00, Washington Mutual Bank Account, Value of $11,411.00, Two (2) Western Union Money Orders, Valued $2,000.00 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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