Forfeiture / Penalty Cases filed in Washington matching "s. v."
Cases 41 - 50 of 192
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant: $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard, $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
as 2:2013cv01582
Defendant: $73,159.86 in U.S. Currency Seized From Opus Bank Account No.XXXXXX3983
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of Amercia v. $15,172.00 in U.S. Currency
as 3:2013cv05673
Defendant: $15,172.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $11,815.00 U S Currency
as 2:2013cv00256
Claimant: Juan Alberto Silva-Tellez
Plaintiff: United States of America
Defendant: $11,815.00 U S Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,000.00 in U.S. Funds
as 2:2013cv01197
Claimant: Sung Sook Choi , Raymond P Smith
Plaintiff: United States of America
Defendant: $81,000.00 in U.S. Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Assorted Marijuana Grow Equipment
as 2:2013cv01111
Defendant: Assorted Marijuana Grow Equipment
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Claimant: Pancho Truck Parts
Plaintiff: United States of Amercia
Defendant: $8,290.90 in U.S. currency, $29,700.00 in U.S. currency, $44,590.00 in U.S. currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant: Any and All Images of Child Pornography, in Whatever Form and However Stored, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A, One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010
Plaintiff: United States of America
Cause Of Action: Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Plaintiff: United States of America
Defendant: $163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Plaintiff: United States of America
Claimant: Sook-Kyung Kim , Hyung-Kyu Kim
Defendant: $173,405.00 Seized From Unibank Account Number XXXX6979
Cause Of Action: Civil Forfeiture - Gambling, etc.

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