Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Washington
Cases 31 - 40 of 170
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United States of America v. Zastava EZ40 Pistol Caliber:40 Serial No: 02305 We have downloadable decisions or orders for this case
as 1:2015cv03217
Defendant: Zastava EZ40 Pistol Caliber:40 Serial No: 02305
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Approximately $4,368.00 U.S. Currency
as 2:2015cv00316
Defendant: Approximately $4,368.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jason C Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hi-Point, Model JCP, .40 Caliber Pistol, Serial Number X7142266 and Six Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00274
Defendant: Hi-Point, Model JCP, .40 Caliber Pistol, Serial Number X7142266 and Six Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Approximately $10,700.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv03135
Defendant: Approximately $10,700.00 U.S. Currency, 2007 Cadillac Escalade SUV and Beretta Pietro SPA 92A1 9 mm Caliber pistol
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. FNH Model Five-Seven 5.7x28 caliber pistol Serial Number: 386255811 et al We have downloadable decisions or orders for this case
as 4:2015cv05050
Defendant: FNH Model Five-Seven 5.7x28 Caliber Pistol Serial Number: 386255811 and 19 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. Approximately $80,488.10 U.S. Funds We have downloadable decisions or orders for this case
as 2:2015cv00152
Defendant: Approximately $80,488.10 U.S. Funds and Ocotillo K LLC
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant: Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. 20,922.706 Shares We have downloadable decisions or orders for this case
as 1:2015cv03047
Defendant: 20,922.706 Shares
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. U.S. Currency $20,000 We have downloadable decisions or orders for this case
as 2:2015cv00064
Defendant: $20,000.00 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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