Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Washington
Cases 71 - 80 of 170
United States of America v. 26218 South Buttonwood Drive Sun Lakes Arizona We have downloadable decisions or orders for this case
as 2:2012cv00496
Plaintiff: United States of America
Defendant: 26218 South Buttonwood Drive Sun Lakes Arizona
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2000 Ford Excursion, et al.
as 2:2012cv00470
Plaintiff: United States of America
Defendant: 2000 Ford Excursion and 2006 Dodge Charger
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Ford F-250 Truck Washington License Plate B14168T, VIN 1FTNX21F02EA64934
as 2:2012cv03081
Plaintiff: United States of America
Defendant: 2002 Ford F-250 Truck Washington License Plate B14168T, VIN 1FTNX21F02EA64934
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 GMC Yukon Denali
as 2:2012cv05064
Plaintiff: United States of America
Defendant: 2001 GMC Yukon Denali
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bueno et al
as 2:2012cv03033
Plaintiff: United States of America
Defendant: Del Bueno and Jesus Rodriguez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,800.00 U.S. Currency
as 2:2012cv00099
Plaintiff: United States of America
Defendant: $12,800.00 U.S. Currency
Claimant: Nikolai Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,200.00 US Currency
as 2:2011cv00468
Plaintiff: United States of America
Defendant: $91,200.00 US Currency
Claimant: Fury Dodge LLC, Joshua R Rodelius and Levi R Romanowski
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as Assessor's Parcel Number 310930540312 et al We have downloadable decisions or orders for this case
as 2:2011cv05150
Plaintiff: United States of America
Defendant: Real Property Known as Assessor's Parcel Number 310930540312 and (42) Assorted Marijuana Grow Equipment
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 et al
as 2:2011cv03101
Plaintiff: United States of America
Defendant: Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 and Dominguez Foods of Washington Inc
Claimant: Dominguez Foods of Washington Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,361.83 US Funds Seized from Various Accounts et al We have downloadable decisions or orders for this case
as 2:2011cv00317
Plaintiff: United States of America
Defendant: $22,361.83 US Funds Seized from Various Accounts and 5,019,000 Iraqi Dinar
Cause Of Action: 21 U.S.C. § 841

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?