Forfeiture / Penalty Cases filed in Washington
Cases 141 - 150 of 489
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Plaintiff: United States of America
Defendant: $40,255.00 in United States currency and $6,574.00 in United States currency
Claimant: Amanda Woodruff
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2008 Chevrolet Impala with Washington License Plate No AGN2822 We have downloadable decisions or orders for this case
as 2:2013cv05035
Plaintiff: United States of America
Defendant: 2008 Chevrolet Impala with Washington License Plate No AGN2822
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,460.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv05169
Defendant: $23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff: United States of America
Claimant: Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,154.92 In US Funds from Bank of America Acct#: XXXX7153
as 2:2013cv00080
Plaintiff: United States of America
Defendant: $7,154.92 In US Funds from Bank of America Acct#: XXXX7153
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,850.00 US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00079
Plaintiff: United States of America
Defendant: $23,850.00 US Currency, Dan Wesson Firearms Charles Daly HP 9MM Pistol SN HPM0416 and Approximately 55 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Defendant: $173,405.00 Seized From Unibank Account Number XXXX6979
Plaintiff: United States of America
Claimant: Sook-Kyung Kim and Hyung-Kyu Kim
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
as 2:2013cv00067
Plaintiff: United States of America
Defendant: Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Dodge Ram 1500 Pickup California License Plate 8B82961 VIN: 1DYHA18276S627406 et al
as 2:2013cv00055
Plaintiff: United States of America
Defendant: 2006 Dodge Ram 1500 Pickup California License Plate 8B82961 VIN: 1DYHA18276S627406 and $16,419.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. PARCEL NUMBERS 1-1894-301-1294-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001
as 2:2013cv05012
Plaintiff: United States of America
Defendant: PARCEL NUMBERS 1-1894-301-1249-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Plaintiff: United States of America
Defendant: All Funds Seized from US Bank Account No. 5942 and 8 Parcels of Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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