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| Petitioner versus Respondent | |
| United States of America | Natalie Lazarte and Jason Lazarte |
| [Case # 2023cv05505/322857], [Filed: June 05, 2023] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Benjamin H Settle] ᐅ Natalie Lazarte, ᐅ Jason Lazarte | |
| Washington, June 30, 2023 ⚖ Case 2:2023cv00189/103609, some of the participants — ᐅ Tugboat Kathryn B, ᐅ Barge B-, ᐅ Doe Barge … At the US District Court for the Eastern District of Washington, case 2:2023cv00189/103609 involves United States of America bringing a case against Bernert Barge Lines Inc, Tugboat Kathryn B, Barge B-16 and Doe Barge. Filed on June 30, 2023, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge James A Goeke, with Referring Judge Thomas O Rice also involved. There is no specific request for a jury trial. | |
| Washington, January 27, 2023 ⚖ Case 2:2023cv00132/318685, some of the participants — ᐅ Any Accrued Interest … In the US District Court for the Western District of Washington, United States of America and $11,100 in United States Currency and Any Accrued Interest are involved in case 2:2023cv00132/318685. Filed on January 27, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Currency. Judge Richard A Jones is presiding, and no jury trial is requested. | |
| Washington, July 26, 2023 ⚖ Case 1:2023cv03111/103766, some of the participants — ᐅ . Currency, ᐅ et al … At the US District Court for the Eastern District of Washington, the legal case 1:2023cv03111/103766 entails United States of America and $152,541.00 U.S. Currency, et al. The filing date is July 26, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stanley A Bastian is presiding over this matter, and no jury trial is demanded. | |
| Washington, September 22, 2023 ⚖ Case 2:2023cv01483/326787, some of the participants — ᐅ Timothy Lee Bergsma, ᐅ Kristin L Lynn, ᐅ Craig Nelsen, ᐅ Cassie D. Lynn, ᐅ Melanie A Lynn, ᐅ Rikki L Cooper, ᐅ Victoria S Yocom, ᐅ Welfare Fund, ᐅ Western Glaziers Retirement Tru … At the US District Court for the Western District of Washington, the legal case 2:2023cv01483/326787 entails United States of America and Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen, Cassie D. Lynn, Melanie A Lynn, Rikki L Cooper, Victoria S Yocom, King County Treasury, Pacific County Treasurer, Employee Painters' Trust Health and Welfare Fund, and Western Glaziers Retirement Tru. The filing date is September 22, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge John H Chun is presiding over this matter, and no jury trial is demanded. | |
| Washington, October 20, 2023 ⚖ Case 3:2023cv05943/327606, some of the participants — ᐅ Vladimir Kholyusev a sole proprietorship, ᐅ Howard Manson, ᐅ Kathy McPherrem … At the US District Court for the Western District of Washington, the legal case 3:2023cv05943/327606 entails United Financial Casualty Company and A & E Trucking Inc, Vladimir Kholyusev a sole proprietorship doing business as BEPA, Howard Manson and Kathy McPherrem. The filing date is October 20, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge David G Estudillo is presiding over this matter, and no jury trial is demanded. | |
| Washington, October 24, 2023 ⚖ Case 3:2023cv05958/327697, some of the participants — ᐅ Dennis Karuzas, ᐅ Vicki Karuzas, ᐅ Marie Terry, ᐅ Kennedie Walker … In the US District Court for the Western District of Washington, United Services Automobile Association and Dennis Karuzas, Vicki Karuzas, Marie Terry and Kennedie Walker are involved in case 3:2023cv05958/327697. Filed on October 24, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge David G Estudillo is presiding, and no jury trial is requested. | |
| Washington, October 30, 2023 ⚖ Case 2:2023cv01652/327810, some of the participants — ᐅ Tyler Lynch Brown, ᐅ Alisha Coppedge … US District Court for the Western District of Washington case 2:2023cv01652/327810 comprises Utica Leaseco, LLC and Utica Leaseco LLC and Tyler Lynch Brown and Alisha Coppedge. Filed on October 30, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge David W Christel is overseeing the case, and there is no demand for a jury trial. | |
| Washington, November 02, 2023 ⚖ Case 2:2023cv01677/328236, some of the participants — ᐅ Felix Vera … At the US District Court for the Western District of Washington, the legal case 2:2023cv01677/328236 entails United States of America and Ships Int'l Inc., Felix Vera, The Estate of Christian Lint and Ships Int'l Inc. The filing date is November 02, 2023, and this case deals with Environmental Matters as per 33 U.S.C. § 2701 Oil Pollution Act of 1990. Judge Jamal N Whitehead is presiding over this matter, and no jury trial is demanded. | |
| Washington, November 07, 2023 ⚖ Case 4:2023cv05151/104918, some of the participants — ᐅ David Madrigal … At the US District Court for the Eastern District of Washington, the legal case 4:2023cv05151/104918 entails Union Insurance Company and PocketiNet Communications Inc and David Madrigal. The filing date is November 07, 2023, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity. Judge James A Goeke is presiding over this matter, and no jury trial is demanded. | |
| Washington, May 31, 2022 ⚖ Case 2:2022cv00741/310461, some of the participants — ᐅ Ursula Pfitzer … In the US District Court for the Western District of Washington, the case 2:2022cv00741/310461 involves Ursula Pfitzer and Commissioner of Social Security. Filed on May 31, 2022, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge David W Christel. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Rapid Age Group LLC, Vitaliy Papirnik, Irina Papirnik, Estate of Erick Tsosie, Estate of Calsie Sockyma, Estate of Javan Runnels, Estate of Felix Begay, Estate of Cerra Corner, Estate of Lisa Esparanza and Anthony Pena |
| [Case # 2023cv06068/328688], [Filed: November 21, 2023] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ᐅ Vitaliy Papirnik, ᐅ Irina Papirnik, ᐅ Anthony Pena | |
| Plaintiff versus Defendant | |
| United States of America | Natalie Lazarte, Jason Lazarte, Pierce County and Pennymac Loan Services LLC |
| [Case # 2023cv06158/329606], [Filed: December 18, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Natalie Lazarte, ᐅ Jason Lazarte | |
| Plaintiff versus Defendant | |
| University of Washington Medical Center and Harborview Medical Center | Xavier Becerra |
| [Case # 2023cv01985/329781], [Filed: December 22, 2023] [ Contract: Recovery Medicare§ ⚖ ] ᐅ Xavier Becerra | |
| Washington, December 04, 2023 ⚖ Case 2:2023cv00354/105209, some of the participants — ᐅ Melbin Quezada Carrera … In the US District Court for the Eastern District of Washington, United Financial Casualty Company and Melbin Quezada Carrera are involved in case 2:2023cv00354/105209. Filed on December 04, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Judge Mary K Dimke is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 |
| [Case # 2023cv02010/329862], [Filed: December 29, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] ᐅ Approximately . Bitcoin (and funds derived therefrom) formerly held in wallet address GpyCCFENTpEHANrGBpmEKNobPqACLg | |
| Washington, December 27, 2023 ⚖ Case 4:2023cv05177/105502, some of the participants — ᐅ Jeep Grand Cherokee, ᐅ Chevrolet Silverado … In the US District Court for the Eastern District of Washington, United States of America and $43,112.00 US Currency, 2013 Jeep Grand Cherokee and 2015 Chevrolet Silverado are involved in case 4:2023cv05177/105502. Filed on December 27, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stanley A Bastian is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Tammy S Blakey and Flying T Ranch, Inc. |
| [Case # 2023cv01910/329471], [Filed: December 13, 2023] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] ᐅ Tammy S Blakey, ᐅ Flying T Ranch | |
| Washington, September 25, 2023 ⚖ Case 2:2023cv00275/104386, some of the participants — ᐅ Olivet nazarene university … In Case Number case 2:2023cv00275/104386, Upper columbia media association takes legal action against Olivet nazarene university in the US District Court for the Eastern District of Washington. Filed on September 25, 2023, this case involves an Trademark matter under 28 U.S.C. § 2201 Declaratory Judgement. Notably, Plaintiff has demanded a jury for this case. | |
| Washington, September 25, 2023 ⚖ Case 2:2023cv00276/104389, some of the participants — ᐅ Olivet nazarene university … At the US District Court for the Eastern District of Washington, the legal case 2:2023cv00276/104389 involves Upper columbia media association and Olivet nazarene university. Filed on September 25, 2023, this case deals with Trademark based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Stanley A Bastian is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Washington, January 06, 2023 ⚖ Case 2:2023cv00027/317937, some of the participants — ᐅ Allied Industrial, ᐅ Forestry Rubber Manufacturing Energy Allied Industrial … In the US District Court for the Western District of Washington, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union (USW) and United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers International Union AFL and HF Sinclair Puget Sound Refining, LLC, Shell USA, Inc., HF Sinclair Puget Sound Refining LLC and Shell USA Inc are involved in case 2:2023cv00027/317937. Filed on January 06, 2023, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Richard A Jones is presiding, and no jury trial is requested. | |
| Washington, May 30, 2018 ⚖ Case 3:2018cv05426/260218, some of the participants — ᐅ Paul Scott Spurgeon … In case 3:2018cv05426/260218 within US District Court for the Western District of Washington, United Financial Casualty Company brings a case against Quimper Artisans Food, Inc. and Paul Scott Spurgeon, United Financial Casualty Company. Filed on May 30, 2018, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Ronald B. Leighton, and the Defendant has made a request for a jury trial. | |
| Washington, September 28, 2021 ⚖ Case 2:2021cv01318/303893, some of the participants — ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … In the US District Court for the Western District of Washington, United States of America and $129,006 in US Currency and Any Accrued Interest, $4,980 in US Currency and Any Accrued Interest and One Rolex Model 16233 Watch Serial Number K878799 are involved in case 2:2021cv01318/303893. Filed on September 28, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas S Zilly is presiding, and no jury trial is requested. | |
| Washington, September 23, 2021 ⚖ Case 2:2021cv01291/303832, some of the participants — ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … At the US District Court for the Western District of Washington, the legal case 2:2021cv01291/303832 entails United States of America and $18,000 in US Currency and Any Accrued Interest and $882 in US Currency and Any Accrued Interest. The filing date is September 23, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded. | |
| Washington, September 27, 2021 ⚖ Case 2:2021cv01315/303885, some of the participants — ᐅ . in Funds, ᐅ Any Accrued Interest, ᐅ et al., ᐅ One Chevrolet Corvette … In the US District Court for the Western District of Washington, United States of America and $213,159.84 in U.S. Funds and Any Accrued Interest, et al., $213,159.84 in US Funds, $5,708 in US Currency and One 2015 Chevrolet Corvette are involved in case 2:2021cv01315/303885. Filed on September 27, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ricardo S Martinez is presiding, and no jury trial is requested. | |
| Washington, May 15, 2023 ⚖ Case 3:2023cv05444/322207, some of the participants — ᐅ Any Accrued Interest, ᐅ Any Accrued Interest, ᐅ Any Accrued Interest … In the US District Court for the Western District of Washington, the case 3:2023cv05444/322207 involves United States of America and $119,031 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest and $21,180 in United States Currency and Any Accrued Interest. Filed on May 15, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Benjamin H Settle. There is no demand for a jury trial. | |
| Washington, September 24, 2021 ⚖ Case 2:2021cv01306/303867, some of the participants — ᐅ any accrued interest, ᐅ Assorted jewelry seized on April … In the US District Court for the Western District of Washington, United States of America and $137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151, Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washingt are involved in case 2:2021cv01306/303867. Filed on September 24, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert S Lasnik is presiding, and no jury trial is requested. | |
| Washington, September 24, 2021 ⚖ Case 2:2021cv01303/303862, some of the participants — ᐅ any associated ammunition, ᐅ any associated ammunition … At the US District Court for the Western District of Washington, the legal case 2:2021cv01303/303862 involves United States of America and One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition, One Mossberg 500 12 gauge shotgun serial number P562182 and any associated ammunition and accessories and One Springfield Armory HS Produkt HD MOD 2 45 Cali. Filed on September 24, 2021, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John C Coughenour is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Washington, August 28, 2012 ⚖ Case 2:2012cv01466/186746, some of the participants — ᐅ South Eddy Street, ᐅ rd Ave. South, ᐅ South th Place, ᐅ th Ave. South … US District Court for the Western District of Washington case 2:2012cv01466/186746 comprises United States of America and 3825 South Eddy Street, Seattle, WA 98118, 10830 53rd Ave. South, Seattle, WA 98178, 6025 South 117th Place, Seattle, WA 98178 and 9417 58th Ave. South, Seattle, WA 98118. Filed on August 28, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge Ricardo S Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Washington, September 21, 2012 ⚖ Case 2:2012cv05125/58109, some of the participants — ᐅ . U S Funds … At the US District Court for the Eastern District of Washington, the legal case 2:2012cv05125/58109 involves United States of America and $159,050.89 U S Funds. Filed on September 21, 2012, this case deals with Other based on 31 U.S.C. § 3545. Judge Robert H. Whaley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Washington, October 11, 2012 ⚖ Case 2:2012cv01786/187775, some of the participants — ᐅ Lake Stevens … In the US District Court for the Western District of Washington, United States of America and $231,524.55 In United States Funds, $160,489.75 In United States Funds and The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802 are involved in case 2:2012cv01786/187775. Filed on October 11, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge John C Coughenour is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Two Computer Laptops, Dell Poweredge 2850 Servers, Dell Poweredge 4600 Server, Dell Poweredge 1850 Server, Miscellaneous Server Software and Assorted Computer Equipment |
| [Case # 2007cv00115/141046], [Filed: January 25, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Two Computer Laptops, ᐅ Dell Poweredge Servers, ᐅ Dell Poweredge Server, ᐅ Dell Poweredge Server, ᐅ Miscellaneous Server Software, ᐅ Assorted Computer Equipment | |
| Washington, March 07, 2013 ⚖ Case 2:2013cv00408/191189, some of the participants — ᐅ Andy Schell, ᐅ Andy Schell … At the US District Court for the Western District of Washington, the legal case 2:2013cv00408/191189 entails United States of America and CK One Consulting Services, Inc., Andy Schell, A.W. Schell Electric Services, Inc., Hanover Insurance Company and Jane Doe Schell and Jane Doe Schell, A.W. Schell Electric Services, Inc., Hanover Insurance Company and Andy Schell, American States Insurance Company Bond No. 32S370887 and American States Insurance Company Bond No. 32S221280, CK One Consulting Services, Inc. The filing date is March 07, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Richard A Jones is presiding over this matter, and no jury trial is demanded. | |
| Washington, March 07, 2013 ⚖ Case 3:2013cv05169/191187, some of the participants — ᐅ Dodge Ram Pickup Truck, ᐅ Dodge Ram Pickup Truck … At the US District Court for the Western District of Washington, the legal case 3:2013cv05169/191187 involves United States of America and $23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and 2007 Dodge Ram 3500 Pickup Truck. Filed on March 07, 2013, this case deals with Other based on 18 U.S.C. § 0981. Judge Benjamin H Settle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Washington, May 13, 2013 ⚖ Case 2:2013cv00176/60367, some of the participants — ᐅ Toyota Corolla … At the US District Court for the Eastern District of Washington, the legal case 2:2013cv00176/60367 entails United States of America and 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 and 2013 Toyota Corolla. The filing date is May 13, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Lonny R. Suko is presiding over this matter, and no jury trial is demanded. | |
| Washington, May 29, 2013 ⚖ Case 3:2013cv05407/193156, some of the participants — ᐅ . in currency, ᐅ . in currency, ᐅ . in currency … At the US District Court for the Western District of Washington, the legal case 3:2013cv05407/193156 entails United States of Amercia and $8,290.90 in U.S. currency, $29,700.00 in U.S. currency and $44,590.00 in U.S. currency. The filing date is May 29, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Robert J. Bryan is presiding over this matter, and no jury trial is demanded. | |
| Washington, July 09, 2013 ⚖ Case 2:2013cv01197/194092, some of the participants — ᐅ . in Funds … In the US District Court for the Western District of Washington, the case 2:2013cv01197/194092 involves United States of America and $81,000.00 in U.S. Funds. Filed on July 09, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard A Jones. There is no demand for a jury trial. | |
| Washington, July 10, 2013 ⚖ Case 2:2013cv00256/61075, some of the participants — ᐅ . U S Currency … In the US District Court for the Eastern District of Washington, United States of America and $11,815.00 U S Currency are involved in case 2:2013cv00256/61075. Filed on July 10, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lonny R. Suko is presiding, and no jury trial is requested. | |
| Washington, April 08, 2015 ⚖ Case 2:2015cv00096/68105, some of the participants — ᐅ Four () Firearms, ᐅ One () Silencer … In the US District Court for the Eastern District of Washington, the case 2:2015cv00096/68105 involves United States of America and Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition. Filed on April 08, 2015, this case pertains to Other under 18 U.S.C. § 924. Presiding over this matter is Judge Stanley A Bastian. There is no demand for a jury trial. | |
| Washington, November 13, 2015 ⚖ Case 2:2015cv00316/70517, some of the participants — ᐅ Approximately $, ᐅ . Currency … US District Court for the Eastern District of Washington case 2:2015cv00316/70517 comprises United States of America and Approximately $4,368.00 U.S. Currency. Filed on November 13, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Justin L. Quackenbush is overseeing the case, and there is no demand for a jury trial. | |
| Washington, March 11, 2016 ⚖ Case 2:2016cv00373/228594, some of the participants — ᐅ Five () Verizon Wireless Cards … US District Court for the Western District of Washington case 2:2016cv00373/228594 comprises United States of America and Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards. Filed on March 11, 2016, this case concerns Other based on 18 U.S.C. § 0981. Judge Robert S. Lasnik is overseeing the case, and there is no demand for a jury trial. | |
| Washington, May 25, 2016 ⚖ Case 2:2016cv00767/231760, some of the participants — ᐅ Joseph C Tait, ᐅ Kazumi G Tait, ᐅ Or Claiming a Right to Possession … At the US District Court for the Western District of Washington, the legal case 2:2016cv00767/231760 entails U.S. Bank National Association and Joseph C Tait, Kazumi G Tait, Discover Bank, Unknown Parties in Possession, Or Claiming a Right to Possession and Unknown Occupants, U.S. Bank National Association. The filing date is May 25, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded. | |
| Washington, June 01, 2016 ⚖ Case 1:2016cv03104/72879, some of the participants — ᐅ Alan Rushing, ᐅ Michelle Rushing … At the US District Court for the Eastern District of Washington, the legal case 1:2016cv03104/72879 involves Unigard Insurance Company and Alan Rushing and Michelle Rushing, Unigard Insurance Company. Filed on June 01, 2016, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Thomas O. Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Washington, June 28, 2016 ⚖ Case 2:2016cv00235/73303, some of the participants — ᐅ Approximately $, ᐅ . Currency, ᐅ a Ford Mustang Cobra … At the US District Court for the Eastern District of Washington, the legal case 2:2016cv00235/73303 entails United States of America and Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371. The filing date is June 28, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Justin L. Quackenbush is presiding over this matter, and no jury trial is demanded. | |
| Washington, December 06, 2016 ⚖ Case 2:2016mc00181/239984, some of the participants — ᐅ Angela M Jackson … Check it out, it's United States of America taking on Angela M Jackson. Case number case 2:2016mc00181/239984, started on December 06, 2016. It's about Other, happening with Judge Robert S. Lasnik. | |
| Washington, May 11, 2010 ⚖ Case 2:2010cv05051/50244, some of the participants — ᐅ Salina Savage, ᐅ Dennis Houston, ᐅ Bernie Laverentz, ᐅ Jonetta Everano, ᐅ Does I-V, ᐅ Jessica Morales … At the US District Court for the Eastern District of Washington, the legal case 2:2010cv05051/50244 involves United States of America, Salina Savage and Savage Logistics LLC and Washington Closure Hanford LLC, Federal Engineers & Constructors Inc, Phoenix Enterprises NW LLC, Dennis Houston, Bernie Laverentz, Jonetta Everano, Does I-V, Phoenix-ABC Joint Venture, Acquisition Business Consultants, Jessica Morales, Sage Tec LLC a. Filed on May 11, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Edward F. Shea is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Washington, February 18, 2011 ⚖ Case 3:2011cv05144/173789, some of the participants — ᐅ Greg Itoh … US District Court for the Western District of Washington case 3:2011cv05144/173789 comprises U.S. Water Services, Inc. and Greg Itoh, U.S. Water Services, Inc. Filed on February 18, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Benjamin H Settle is overseeing the case, and there is no demand for a jury trial. | |
| Washington, March 10, 2011 ⚖ Case 3:2011cv05189/174231, some of the participants — ᐅ Glenda D. Luscher, ᐅ Citibank (South Dakota), ᐅ Rudolph J. Luscher … In the US District Court for the Western District of Washington, the case 3:2011cv05189/174231 involves United States of America and Glenda D. Luscher, Lifetime Leasing & Resources, LLC, Treasurer of Clark County, Washington, Citibank (South Dakota), N.A. and Rudolph J. Luscher, Jr, United States of America. Filed on March 10, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Ronald B. Leighton. There is no demand for a jury trial. | |
| Washington, November 29, 2011 ⚖ Case 3:2011cv05976/180373, some of the participants — ᐅ Jeffrey K Woods, ᐅ Emily P. Woods … In the US District Court for the Western District of Washington case 3:2011cv05976/180373, US Bank National Association files a suit against Jeffrey K Woods and Emily P. Woods, Wells Fargo Bank, N.A. and US Bank National Association. The filing date was November 29, 2011, and this case concerns All Other Real Property under No cause code entered. Presiding over the case is Judge Benjamin H Settle. The Defendant has requested a jury trial. | |
| Washington, January 20, 2011 ⚖ Case 3:2011cv05056/173109, some of the participants — ᐅ Gary Ray, ᐅ Cynthia J Castaneda, ᐅ J Guadalupe Castaneda, ᐅ Ralph Cox, ᐅ Robert Long, ᐅ Eugena D Halttunen, ᐅ Glen A Halttunen, ᐅ Steven W Markishtum, ᐅ Donald H Swan, ᐅ Heather Ray-Swan, ᐅ Mathew G Ray … US District Court for the Western District of Washington case 3:2011cv05056/173109 comprises United States of America and Gary Ray, Cynthia J Castaneda, J Guadalupe Castaneda III, Ralph Cox, Robert Long, Eugena D Halttunen, Glen A Halttunen Jr., Steven W Markishtum, Donald H Swan, Heather Ray-Swan and Mathew G Ray, United States of America. Filed on January 20, 2011, this case concerns Torts to Land based on 28 U.S.C. § 1331. Judge Benjamin H Settle is overseeing the case, and there is no demand for a jury trial. | |
| Washington, December 19, 2011 ⚖ Case 2:2011cv02120/180808, some of the participants — ᐅ Thuy Nguyen … In the US District Court for the Western District of Washington case 2:2011cv02120/180808, United States of America and Thuy Nguyen files a suit against $1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency, $85,106.00 in United States Currency, $21,294.00 in United States Currency, One (1) 2006 Lexus RX 400H Automobile, $6000.00 in United States Cu. The filing date was December 19, 2011, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding over the case is Judge Robert S. Lasnik. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA
ON BEHALF OF THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION AND THE UNITED STATES DEPARTMENT OF THE INTERIOR
The State of Washington through the Washington Department of Ecology
Muckleshoot Indian Tribe and Suquamish India More Information | General Recycling of Washington, LLC, The David J. Joseph Company and Nucor Steel Seattle, Inc. |
| [Case # 2024cv00329], [Filed: March 12, 2024] [ Environmental Matters§42 U.S.C. § 6972 Environmental Matters ⚖ ] ᐅ Nucor Steel Seattle | |
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