Forfeiture / Penalty Cases filed in Washington
Cases 71 - 80 of 452
United States of America v. $35,515 in United States Currency, more or less
as 2:2010cv01267
Plaintiff: United States of America
Defendant: $35,515 in United States Currency, more or less
Cause Of Action: Civil Miscellaneous Case
United States of America v. $18,435.00 US Currency
as 2:2011cv05082
Plaintiff: United States of America
Defendant: $18,435.00 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,094.42 U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv00534
Plaintiff: United States of America
Defendant: $12,094.42 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $53,422.43 United States Funds et al We have downloadable decisions or orders for this case
as 3:2012cv05853
Plaintiff: United States of America
Defendant: $53,422.43 United States Funds, $8,000.00 United States Funds
Claimant: Osama Sidaros
Cause Of Action: Complaint for Forfeiture
United States of America v. $48,618.00, more or less, in U.S. Currency
as 2:2013cv01951
Defendant: $48,618.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. GMC Yukon Denali 2007 et al
as 2:2008cv01683
Plaintiff: United States of America
Defendant: GMC Yukon Denali 2007, $129,000 US Currency, 22139 SE 277th St Maple Valley WA 98038
Cause Of Action: U.S. Government Plaintiff
United States of America v. $231,524.55 In United States Funds, et al
as 2:2012cv01786
Plaintiff: United States of America
Defendant: $231,524.55 In United States Funds, $160,489.75 In United States Funds, The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant: Elena & Michael Waisman , Alex Klubnichkin , Max Rombakh
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. One 2003 Volkswagen Beetle
as 2:2010cv00772
Plaintiff: United States of America
Defendant: One 2003 Volkswagen Beetle
Cause Of Action: Civil Forfeiture - Gambling, etc.

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