Forfeiture / Penalty Cases filed in Washington matching "S"
Cases 1 - 10 of 195
United States of America v. $5,000.00 US Currency
as 2:2020cv00040
Defendant: $5,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Graber et al v. Keyser et al
as 2:2009cv00027
Petitioner: Barry Graber, Jerry Graber, Todd Walker
Respondent: J Phillip Keyser, Jerod Keyser, Kent Jones
Intervenor: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $5,308.53 U S Currency
as 2:2011cv00082
Plaintiff: United States of America
Defendant: $5,308.53 U S Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,349.60 et al
as 2:2007cv01675
Plaintiff: United States of America, United States of America
Defendant: $4,349.60, $2,125.53, $29,049.67 and others
Cause Of Action: Forfeiture Property - Currency
United States of America v. Ruger P89DC Semi-Automatic Pistol, with Magazine
as 2:2007cv00384
Plaintiff: United States of America
Defendant: Ruger P89DC Semi-Automatic Pistol with Magazine
Claimant: Craig Nelson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,865.00 in U.S. Currency,
as 2:2014cv00818
Defendant: $7,865.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Black 2005 Acura TL
as 2:2011cv01605
Plaintiff: United States of America
Defendant: One (1) Black 2005 Acura TL
Claimant: Hieu Trang
Cause Of Action: Forfeiture Property - Automobile

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