Forfeiture / Penalty Cases filed in Washington
Cases 31 - 40 of 452
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al We have downloadable decisions or orders for this case
as 2:2013cv00176
Plaintiff: United States of America
Defendant: All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580, 2013 Toyota Corolla
Claimant: Nina Mae Becker
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,317.00 US Currency
as 2:2007cv00323
Plaintiff: United States of America
Defendant: $14,317.00 US Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. 2000 Mercedes Benz ML 55 SUV
as 2:2007cv00259
Plaintiff: United States of America
Defendant: 2000 Mercedes Benz ML 55 SUV
Cause Of Action: Petition for Return of Property
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff: United States of America
Defendant: $43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. 2002 Ford Excursion et al
as 3:2004cv05768
Cause Of Action: Forfeiture Property - Automobile
United States of America v. 1985 Chevrolet El Camino et al
as 2:2009cv00172
Plaintiff: United States of America
Defendant: 1985 Chevrolet El Camino, 1987 Buick Regal Grand National
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $159,050.89 U S Funds
as 2:2012cv05125
Plaintiff: United States of America
Defendant: $159,050.89 U S Funds
Claimant: Margarita Escamilla , A Star Towing , Mr Car Auto Sales LLC
Cause Of Action: Action to Recovery Money
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: Civil Forfeiture

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