Forfeiture / Penalty Cases filed in Washington matching "S"
Cases 1 - 10 of 194
United States of America v. $8,170.00 U.S. Currency
as 1:2019cv03237
Defendant: $8,170.00 U.S. Currency, $8,170.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant: $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest, $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Four firearms from various manufacturers, makes, models and assorted calibers et al We have downloadable decisions or orders for this case
as 2:2019cv00039
Defendant: Four firearms from various manufacturers, makes, models and assorted calibers, $40,950.00 U.S. currency, 431 rounds of assorted ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,000 in U.S. Currency,
as 2:2017cv01488
Plaintiff: United States of America
Defendant: $24,000 in U.S. Currency and Any Accrued Interest
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $4,145.75 U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv03163
Plaintiff: United States of America
Defendant: Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, A Digital Scale and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant: Approximately $7,600.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6,595.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00269
Defendant: Approximately $6,595.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $50,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00263
Defendant: Approximately $50,000.00 U S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2017cv00998
Plaintiff: United States of America
Defendant: $22,000.00 in United States Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $36,360.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00997
Plaintiff: United States of America
Defendant: $36,360.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Currency

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.


Why Is My Information Online?