Forfeiture / Penalty Cases filed in Washington
Cases 31 - 40 of 452
Wesley v. United States of America
as 2:2007cv00215
Plaintiff: Gia J Wesley
Defendant: United States of America
Cause Of Action: Petition for Removal
Tesfaselasie v. United States Department of Agriculture-Food and Nutrition Services
as 2:2011cv02167
Plaintiff: Azenegash Tesfaselasie
Defendant: United States Department of Agriculture-Food and Nutrition Services
Cause Of Action: Fed. Question
CASE NUMBER NOT USED
as 2:2011cv01453
Defendant: $2,343.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
CASE NUMBER NOT USED
as 2:2013cv02003
Plaintiff: United States of America
Defendant: 6 Firearms, Accessories and Ammunition
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant: Approximately $7,600.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 19118 - 89th Avenue, NE, Arlington, Washington et al
as 2:2008cv01238
Plaintiff: United States of America
Defendant: Real Property Located at 19118 89th Avenue, NE, Arlington, Washington, Real Property located at 6230 Cemetery Road, Arlington, Washington
Cause Of Action: U.S. Government Plaintiff
United States of America v. Grinton
as 2:2010cv00120
Plaintiff: United States of America
Defendant: James Grinton
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,142.61 IN UNITED STATES FUNDS
as 2:2010cv02014
Plaintiff: United States of America
Defendant: $4,142.61 IN UNITED STATES FUNDS
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $46,770.50 US Currency et al We have downloadable decisions or orders for this case
as 2:2010cv05056
Plaintiff: United States of America
Defendant: $46,770.50 US Currency, $53,229.50 Cashier's Check
Cause Of Action: Petition for Return of Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?