Other Cases filed in Washington matching "S"
Cases 1 - 10 of 114
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. 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. Five (5) Verizon Wireless Cards et al We have downloadable decisions or orders for this case
as 2:2016cv00373
Plaintiff: United States of America
Defendant: Five (5) Verizon Wireless Cards, Nineteen (19) Amex Business Gift Cards
Claimant: Maziar Rezakhani
Cause Of Action: Civil Forfeiture - Gambling, etc.
Alleyne v. U.S. Government
as 2:2016cv00288
Plaintiff: Kwesi Jerry Alleyne
Defendant: U.S. Government
Cause Of Action: Complaint for Forfeiture
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, Real Property Located at that Portion of NW 1/4 of 18-26-04
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $80,488.10 U.S. Funds We have downloadable decisions or orders for this case
as 2:2015cv00152
Defendant: Approximately $80,488.10 U.S. Funds, Ocotillo K LLC
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2731 Boylston Avenue East, Unit 301, Seattle, Washington et al We have downloadable decisions or orders for this case
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: Civil Forfeiture - Gambling, etc.
United States of America v. Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements.
as 2:2014cv01480
Defendant: Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $33,869.91 in U.S. Currency
as 3:2014cv05708
Defendant: $33,869.91 in United States Currency
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown

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