Forfeiture / Penalty Cases filed in Washington
Cases 31 - 40 of 489
United States of America v. $13,000 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01685
Defendant: $13,000 in U.S. Currency, and Any Accrued Interest and $13,000 in US Currency and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Thach v. Morgan et al We have downloadable decisions or orders for this case
as 2:2020cv01581
Defendant: Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff: Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv00412
Defendant: $15,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2020cv01811
Defendant: $18000 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. $30,250 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2020cv01642
Defendant: $11,750 in U.S. Currency, $30,250 in U.S. Currency, Any Accrued Interest and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $717,201.44 US Currency We have downloadable decisions or orders for this case
as 4:2020cv05019
Defendant: $717,201.44 U.S. CURR and $717,201.44 US Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,000.00 US Currency We have downloadable decisions or orders for this case
as 2:2020cv00040
Defendant: $5,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as 908 North Bowdish Road, Spokane, Washington We have downloadable decisions or orders for this case
as 2:2019cv00357
Defendant: Real Property Known as 908 North Bowdish Road, Spokane, Washington
Plaintiff: United States of America
Claimant: Jeffrey Jon Franklin
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $8,170.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv03237
Defendant: $8,170.00 U.S. Currency and $8,170.00 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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 and $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: 18 U.S.C. § 0981

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