Forfeiture / Penalty Cases filed in Washington
Cases 111 - 120 of 489
United States of America v. 2008 Volvo Washington License Plate AFB8169 et al We have downloadable decisions or orders for this case
as 4:2014cv05001
Plaintiff: United States of America
Defendant: 2008 Volvo Washington License Plate AFB8169, 2006 BMW 750 Washington License Plate 655VRW and 2001 Toyota Truck Washington License Plate B30858P
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,869.00 US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00430
Plaintiff: United States of America
Defendant: $5,869.00 US Currency and $27,711.90 US Funds From JPMorgan Chase Bank Account No XXXXXX0609 and XXXXXX7565
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 6 Firearms, Accessories and Ammunition We have downloadable decisions or orders for this case
as 3:2013cv05969
Plaintiff: United States of America
Defendant: 6 Firearms, Accessories and Ammunition
Cause Of Action: 18 U.S.C. § 0981
CASE NUMBER NOT USED
as 2:2013cv02003
Plaintiff: United States of America
Defendant: 6 Firearms, Accessories and Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $35,321.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2013cv00378
Plaintiff: United States of America
Defendant: $35,321.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,618.00, more or less, in U.S. Currency
as 2:2013cv01951
Plaintiff: United States of America
Defendant: $48,618.00, more or less, in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 460 Lotloh Avenue SE, Ocean Shores, Washington 98569
as 3:2013cv05944
Plaintiff: United States of America
Defendant: 460 Lotloh Avenue SE, Ocean Shores, Washington 98569
Cause Of Action: 28 U.S.C. § 1345
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: $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
CASE NUMBER NOT USED
as 2:2013cv01738
Plaintiff: United States of America
Defendant: One (1) 15.93 Carat Diamond Ring;
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) 15.93 Carat Diamond Ring; et al
as 2:2013cv01739
Plaintiff: United States of America
Defendant: One (1) 15.93 Carat Diamond Ring;, One (1) 27.80 Carat Diamond Ring, Assorted Jewelry and others
Trustee: James F. Rigby
Cause Of Action: 18 U.S.C. § 0981

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