Forfeiture / Penalty Cases filed in Washington
Cases 21 - 30 of 489
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United States of America v. $18,000 in US Currency and Any Accrued Interest et al We have downloadable decisions or orders for this case
as 2:2021cv01291
Plaintiff: United States of America
Defendant: $18,000 in US Currency and Any Accrued Interest and $882 in US Currency and Any Accrued Interest
Claimant: Michael Walker
Cause Of Action: 21 U.S.C. § 881
Washington's Best Inc v. United States Department of Homeland Security We have downloadable decisions or orders for this case
as 3:2021cv05751
Plaintiff: Washington's Best, Inc. and Washington's Best Inc
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. $74,875.53 In US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01254
Plaintiff: United States of America
Defendant: $74,875.53 In US Currency and Any Accrued Interest and $74,975.53 in US Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,697 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01198
Plaintiff: United States of America
Defendant: $67,697 in U.S. Currency and Any Accrued Interest and $67,697 in US Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881
Keirton USA Inc v. United States Custom and Border Protection We have downloadable decisions or orders for this case
as 2:2021cv00224
Plaintiff: Keirton USA, Inc., U.S. Customs and Border Protection and Keirton USA Inc
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2201
USA v. $26,516.45 US FUNDS We have downloadable decisions or orders for this case
as 2:2021cv00042
Defendant: $26,516.45 US FUNDS
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $10,279 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01807
Defendant: $10,279 in US Currency, and Any Accrued Interest and $10,279 in US currency and Any Accrued Interest
Plaintiff: United States of America
Interested Party: Duncan Gibson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,014 in US Currency and Any Accrued Interest
as 2:2020cv01750
Defendant: $16,014 in U.S. Currency and Any Accrued Interest and $16,014 in US Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,800 in U S Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01742
Defendant: $10,800 in U.S. Currency, and Any Accrued Interest and $10,800 in U S Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Keirton USA Inc v. United States Customs and Border Protection We have downloadable decisions or orders for this case
as 2:2020cv01734
Plaintiff: Keirton USA, Inc. and Keirton USA Inc
Defendant: U.S. Customs and Border Protection and United States Customs and Border Protection
Cause Of Action: 18 U.S.C. § 3114

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