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B -> B...(click to open)
B, Tugboat
B-, Barge
Barge, Doe
Becerra, Xavier
Bergsma, Timothy
Blakey, Tammy
Brown, Tyler
C -> Cards...(click to open)
Cards, Five
Carrera, Melbin
Castaneda, Cynthia
Castaneda, J
Cherokee, Jeep
Cobra, A
Cooper, Rikki
Coppedge, Alisha
Corolla, Toyota
Corvette, One
Cox, Ralph
Currency, .
I -> I-V...(click to open)
I-V, Does
India, Suquamish
Industrial, Allied
Industrial, Forestry
Interest, Any
Itoh, Greg
L -> Laptops...(click to open)
Laptops, Two
Laverentz, Bernie
Lazarte, Jason
Lazarte, Natalie
Long, Robert
Luscher, Glenda
Luscher, Rudolph
Lynn, Cassie
Lynn, Kristin
Lynn, Melanie
M -> Madrigal...(click to open)
Madrigal, David
Manson, Howard
Markishtum, Steven
McPherrem, Kathy
Morales, Jessica
P -> Papirnik...(click to open)
Papirnik, Irina
Papirnik, Vitaliy
Pena, Anthony
Pfitzer, Ursula
Place, South
Possession, Or
R -> Ranch...(click to open)
Ranch, Flying
Ray, Gary
Ray, Mathew
Ray-Swan, Heather
Rushing, Alan
Rushing, Michelle
S -> Savage...(click to open)
Savage, Salina
Schell, Andy
Seattle, Nucor
Server, Dell
Servers, Dell
Silencer, One
Silverado, Chevrolet
Software, Miscellaneous
South, Rd
South, Th
Spurgeon, Paul
Stevens, Lake
Street, South
Swan, Donald
T -> Tait...(click to open)
Tait, Joseph
Tait, Kazumi
Terry, Marie
Tribe, Muckleshoot
Tru, Western
Truck, Dodge
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Washington, May 31, 2023 ⚖ Case 2:2023cv00811/322683 In the US District Court for the Western District of Washington, United States and United States of America and Amazon.com, Inc., Amazon.com Services LLC and Amazon.com Inc are involved in case 2:2023cv00811/322683. Filed on May 31, 2023, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Tana Lin is presiding, and no jury trial is requested. | |
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Washington, June 05, 2023 ⚖ Case 2:2023cv00836/322865 In the US District Court for the Western District of Washington case 2:2023cv00836/322865, United States of America files a suit against Microsoft Corporation. The filing date was June 05, 2023, and this case concerns Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over the case is Judge Richard A Jones. The Plaintiff has requested a jury trial. | |
| 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] ✅ Natalie Lazarte, ✅ Jason Lazarte >>> More Information |
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Washington, June 30, 2023 ⚖ Case 2:2023cv00189/103609 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. More Information about >>> ✅ Tugboat Kathryn B, ✅ Barge B-, ✅ Doe Barge … | |
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Washington, January 27, 2023 ⚖ Case 2:2023cv00132/318685 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. More Information about >>> ✅ Any Accrued Interest … | |
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Washington, July 26, 2023 ⚖ Case 1:2023cv03111/103766 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. More Information about >>> ✅ . Currency, ✅ et al … | |
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Washington, September 22, 2023 ⚖ Case 2:2023cv01483/326787 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. More Information about >>> ✅ Timothy Lee Bergsma, ✅ Kristin L Lynn, ✅ Craig Nelsen, ✅ Cassie D. Lynn, ✅ Melanie A Lynn, ✅ Rikki L Cooper, ✅ Victoria S Yocom, ✅ Welfare Fund, ✅ Western Glaziers Retirement Tru … | |
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Washington, October 20, 2023 ⚖ Case 3:2023cv05943/327606 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. More Information about >>> ✅ Vladimir Kholyusev a sole proprietorship, ✅ Howard Manson, ✅ Kathy McPherrem … | |
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Washington, October 24, 2023 ⚖ Case 3:2023cv05958/327697 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. More Information about >>> ✅ Dennis Karuzas, ✅ Vicki Karuzas, ✅ Marie Terry, ✅ Kennedie Walker … | |
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Washington, October 19, 2023 ⚖ Case 2:2023cv00301/104714 In the US District Court for the Eastern District of Washington, the case 2:2023cv00301/104714 involves United States of America and Confluence Health. Filed on October 19, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 Enforcement of Administrative Subpoena. Presiding over this matter is Judge Thomas O Rice. There is no demand for a jury trial. | |
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Washington, October 30, 2023 ⚖ Case 2:2023cv01652/327810 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. More Information about >>> ✅ Tyler Lynch Brown, ✅ Alisha Coppedge … | |
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Washington, November 02, 2023 ⚖ Case 2:2023cv01677/328236 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. More Information about >>> ✅ Felix Vera … | |
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Washington, November 07, 2023 ⚖ Case 4:2023cv05151/104918 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. More Information about >>> ✅ David Madrigal … | |
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Washington, November 28, 2023 ⚖ Case 2:2023cv01830/328860 In Case Number case 2:2023cv01830/328860, UNIMAX Communications, LLC takes legal action against T-Mobile USA, Inc. in the US District Court for the Western District of Washington. Filed on November 28, 2023, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
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Washington, May 31, 2022 ⚖ Case 2:2022cv00741/310461 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. More Information about >>> ✅ Ursula Pfitzer … | |
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Washington, May 31, 2022 ⚖ Case 1:2022cv03075/99438 At the US District Court for the Eastern District of Washington, the legal case 1:2022cv03075/99438 entails United States of America and $13,196.00 US Currency. The filing date is May 31, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Salvador Mendoza is presiding over this matter, and no jury trial is demanded. | |
| 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) ⚖ ] ✅ Vitaliy Papirnik, ✅ Irina Papirnik, ✅ Anthony Pena >>> More Information |
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| 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 ⚖ ] ✅ Natalie Lazarte, ✅ Jason Lazarte >>> More Information |
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Washington, December 22, 2023 ⚖ Case 3:2023cv06179/329763 At the US District Court for the Western District of Washington, the legal case 3:2023cv06179/329763 entails United Food and Commercial Workers Union Local 367 and Fred Meyer Stores Inc. The filing date is December 22, 2023, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 184 Violation Collection Bargain Agreement. Judge Benjamin H Settle is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| University of Washington Medical Center and Harborview Medical Center | Xavier Becerra |
| [Case # 2023cv01985/329781], [Filed: December 22, 2023] [ Contract: Recovery Medicare§ ⚖ ] ✅ Xavier Becerra >>> More Information |
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Washington, December 04, 2023 ⚖ Case 2:2023cv00354/105209 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. More Information about >>> ✅ Melbin Quezada Carrera … | |
| 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. ⚖ ] ✅ Approximately . Bitcoin (and funds derived therefrom) formerly held in wallet address GpyCCFENTpEHANrGBpmEKNobPqACLg >>> More Information |
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Washington, December 27, 2023 ⚖ Case 4:2023cv05177/105502 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. More Information about >>> ✅ Jeep Grand Cherokee, ✅ Chevrolet Silverado … | |
| 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 ⚖ ] ✅ Tammy S Blakey, ✅ Flying T Ranch >>> More Information |
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Washington, September 25, 2023 ⚖ Case 2:2023cv00275/104386 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. More Information about >>> ✅ Olivet nazarene university … | |
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Washington, September 25, 2023 ⚖ Case 2:2023cv00276/104389 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. More Information about >>> ✅ Olivet nazarene university … | |
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Washington, January 06, 2023 ⚖ Case 2:2023cv00027/317937 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. More Information about >>> ✅ Allied Industrial, ✅ Forestry Rubber Manufacturing Energy Allied Industrial … | |
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Washington, May 30, 2018 ⚖ Case 3:2018cv05426/260218 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. More Information about >>> ✅ Paul Scott Spurgeon … | |
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Washington, October 21, 2019 ⚖ Case 2:2019cv00357/88193 In the US District Court for the Eastern District of Washington case 2:2019cv00357/88193, United States of America files a suit against Real Property Known as 908 North Bowdish Road, Spokane, Washington. The filing date was October 21, 2019, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 2254. Presiding over the case is Judge Thomas O Rice. Both have requested a jury trial. | |
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Washington, September 28, 2021 ⚖ Case 2:2021cv01318/303893 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. More Information about >>> ✅ Any Accrued Interest, ✅ Any Accrued Interest … | |
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Washington, September 23, 2021 ⚖ Case 2:2021cv01291/303832 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. More Information about >>> ✅ Any Accrued Interest, ✅ Any Accrued Interest … | |
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Washington, September 27, 2021 ⚖ Case 2:2021cv01315/303885 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. More Information about >>> ✅ . in Funds, ✅ Any Accrued Interest, ✅ et al., ✅ One Chevrolet Corvette … | |
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Washington, May 15, 2023 ⚖ Case 3:2023cv05444/322207 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. More Information about >>> ✅ Any Accrued Interest, ✅ Any Accrued Interest, ✅ Any Accrued Interest … | |
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Washington, September 24, 2021 ⚖ Case 2:2021cv01306/303867 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. More Information about >>> ✅ any accrued interest, ✅ Assorted jewelry seized on April … | |
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Washington, September 24, 2021 ⚖ Case 2:2021cv01303/303862 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. More Information about >>> ✅ any associated ammunition, ✅ any associated ammunition … | |
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Washington, August 28, 2012 ⚖ Case 2:2012cv01466/186746 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. More Information about >>> ✅ South Eddy Street, ✅ rd Ave. South, ✅ South th Place, ✅ th Ave. South … | |
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Washington, September 21, 2012 ⚖ Case 2:2012cv05125/58109 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. More Information about >>> ✅ . U S Funds … | |
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Washington, October 11, 2012 ⚖ Case 2:2012cv01786/187775 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. More Information about >>> ✅ Lake Stevens … | |
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Washington, September 24, 2012 ⚖ Case 3:2012cv05853/187421 At the US District Court for the Western District of Washington, the legal case 3:2012cv05853/187421 entails United States of America and $53,422.43 United States Funds and $8,000.00 United States Funds. The filing date is September 24, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ronald B. Leighton is presiding over this matter, and no jury trial is demanded. | |
| 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] ✅ Two Computer Laptops, ✅ Dell Poweredge Servers, ✅ Dell Poweredge Server, ✅ Dell Poweredge Server, ✅ Miscellaneous Server Software, ✅ Assorted Computer Equipment >>> More Information |
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Washington, January 02, 2013 ⚖ Case 2:2013cv00003/58925 In the US District Court for the Eastern District of Washington, the case 2:2013cv00003/58925 involves United States of America and $5,652.00 US Currency. Filed on January 02, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Justin L. Quackenbush. There is no demand for a jury trial. | |
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Washington, January 08, 2013 ⚖ Case 2:2013cv00041/189658 In the US District Court for the Western District of Washington, United States of America and $109,000 in United States Funds are involved in case 2:2013cv00041/189658. Filed on January 08, 2013, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Richard A Jones is presiding, and no jury trial is requested. | |
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Washington, February 26, 2013 ⚖ Case 2:2013cv00355/190925 In the US District Court for the Western District of Washington, United States of America and $173,405.00 Seized From Unibank Account Number XXXX6979 are involved in case 2:2013cv00355/190925. Filed on February 26, 2013, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Robert S. Lasnik is presiding, and no jury trial is requested. | |
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Washington, March 07, 2013 ⚖ Case 2:2013cv00408/191189 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. More Information about >>> ✅ Andy Schell, ✅ Andy Schell … | |
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Washington, March 07, 2013 ⚖ Case 3:2013cv05169/191187 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. More Information about >>> ✅ Dodge Ram Pickup Truck, ✅ Dodge Ram Pickup Truck … | |
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Washington, April 03, 2013 ⚖ Case 3:2013cv05252/191901 At the US District Court for the Western District of Washington, the legal case 3:2013cv05252/191901 entails United States of America and $6,574.00 in United States currency and $40,255.00 in United States currency. The filing date is April 03, 2013, and this case deals with Other as per 21 U.S.C. § 0881. Judge Benjamin H Settle is presiding over this matter, and no jury trial is demanded. | |
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Washington, May 21, 2013 ⚖ Case 3:2013cv05386/193019 The legal proceedings in case 3:2013cv05386/193019 at US District Court for the Western District of Washington involve United States of Amercia and $283,315.00. Filed on May 21, 2013, this case focuses on Other based on 18 U.S.C. § 0981. Judge Benjamin H Settle is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Washington, May 13, 2013 ⚖ Case 2:2013cv00176/60367 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. More Information about >>> ✅ Toyota Corolla … | |
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Washington, May 29, 2013 ⚖ Case 3:2013cv05407/193156 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. More Information about >>> ✅ . in currency, ✅ . in currency, ✅ . in currency … | |
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Washington, May 28, 2013 ⚖ Case 2:2013cv00195/60626 At the US District Court for the Eastern District of Washington, the legal case 2:2013cv00195/60626 entails United States of America and $48,180.00 US Currency, Approximately. The filing date is May 28, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lonny R. Suko is presiding over this matter, and no jury trial is demanded. | |
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Washington, July 09, 2013 ⚖ Case 2:2013cv01197/194092 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. More Information about >>> ✅ . in Funds … | |
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Washington, August 27, 2013 ⚖ Case 2:2013cv01532/195308 US District Court for the Western District of Washington case 2:2013cv01532/195308 comprises United States of America and Real Property Located at 3754 175th Street, Seatac, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington, Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington and Real Property Located at 14420 Tukwila. Filed on August 27, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John C Coughenour is overseeing the case, and there is no demand for a jury trial. | |
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Washington, December 21, 2011 ⚖ Case 2:2011cv00468/55673 In the US District Court for the Eastern District of Washington, United States of America and $91,200.00 US Currency are involved in case 2:2011cv00468/55673. Filed on December 21, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Justin L. Quackenbush is presiding, and no jury trial is requested. | |
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Washington, January 10, 2014 ⚖ Case 3:2014cv05030/198161 In the US District Court for the Western District of Washington, URS Federal Support Services and International Association of Machinists and Aerospace Workers AFL-CIO District Lodge 751, URS Federal Support Services are involved in case 3:2014cv05030/198161. Filed on January 10, 2014, this legal matter focuses on Labor/Management Relations under Labor/Mgt. Relations. Judge Ronald B. Leighton is presiding, and no jury trial is requested. | |
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Washington, January 14, 2014 ⚖ Case 3:2014cv05041/198219 US District Court for the Western District of Washington case 3:2014cv05041/198219 comprises United States of America and $65,126.74 in United States Funds, One (1) 2005 Nissan Frontier LE, $6,640.00 in United States Currency, $1,178.00 in United States Currency and $216,485.00 in United States Currency. Filed on January 14, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benjamin H Settle is overseeing the case, and there is no demand for a jury trial. | |
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Washington, March 18, 2014 ⚖ Case 3:2014cv05231/199574 At the US District Court for the Western District of Washington, the legal case 3:2014cv05231/199574 entails United States of America and Real Property Located at 9144 Burnett Road, SE, Yelm, Washington, Real Property Located at 16621 Deer Ridge Lane, SE, Yelm, Washington, Real Property Located at 16549 Vail Road SE, Yelm, Washington, Real Property Located at 16545 Vail Road, SE, Yelm, Wash. The filing date is March 18, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Ronald B. Leighton is presiding over this matter, and no jury trial is demanded. | |
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Washington, April 03, 2014 ⚖ Case 2:2014cv00491/199977 The legal proceedings in case 2:2014cv00491/199977 at US District Court for the Western District of Washington involve United States of America and $122,128.25 Seized from Wells Fargo Bank, NA. Filed on April 03, 2014, this case focuses on Other based on 18 U.S.C. § 0981. Judge Ricardo S Martinez is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Washington, April 22, 2014 ⚖ Case 3:2014cv05329/200344 At the US District Court for the Western District of Washington, the legal case 3:2014cv05329/200344 entails United States of America and $133,215.00 in United States Currency. The filing date is April 22, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Benjamin H. Settle is presiding over this matter, and no jury trial is demanded. | |
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Washington, June 12, 2014 ⚖ Case 2:2014cv00860/201333 In the US District Court for the Western District of Washington, URS Corporation and Transpo Group Inc, URS Corporation are involved in case 2:2014cv00860/201333. Filed on June 12, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ricardo S Martinez is presiding, and no jury trial is requested. | |
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Washington, July 10, 2013 ⚖ Case 2:2013cv00256/61075 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. More Information about >>> ✅ . U S Currency … | |
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Washington, October 03, 2014 ⚖ Case 3:2014cv05786/205128 US District Court for the Western District of Washington case 3:2014cv05786/205128 comprises United States of America and $25,833.00 in United States Currency. Filed on October 03, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ronald B. Leighton is overseeing the case, and there is no demand for a jury trial. | |
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Washington, October 17, 2014 ⚖ Case 2:2014cv01604/205621 In the US District Court for the Western District of Washington, the case 2:2014cv01604/205621 involves United States of America and $10,471.00 in United States Currency. Filed on October 17, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Marsha J. Pechman. There is no demand for a jury trial. | |
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Washington, December 24, 2014 ⚖ Case 2:2014cv01963/208474 At the US District Court for the Western District of Washington, the legal case 2:2014cv01963/208474 involves United States of America for the use of Salinas Construction, Inc., CJW Construction, Inc. and Western Surety Company, Fidelity and Deposit Company of Maryland. Filed on December 24, 2014, this case deals with Miller Act based on 40 U.S.C. § 270. Judge James L Robart is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Washington, February 05, 2015 ⚖ Case 2:2015cv00194/210284 At the US District Court for the Western District of Washington, the legal case 2:2015cv00194/210284 entails United Capital Funding Corp., Ericsson Inc and Ericsson Inc and Kyko Global Inc, United Capital Funding Corp., Kyko Global Inc. The filing date is February 05, 2015, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded. | |
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Washington, February 25, 2015 ⚖ Case 3:2015mc05010/211192 The legal case indexed as case 3:2015mc05010/211192 was initiated on February 25, 2015. The involved parties include United States of America as the plaintiff and In the matter for the Seizure of 3 properties as listed in Attachment B as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Karen L Strombom. | |
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Washington, July 18, 2014 ⚖ Case 2:2014cv01099/202214 In the US District Court for the Western District of Washington, United States of America and $7,097.44 in United States Currency and $2,008.03 in United States Currency are involved in case 2:2014cv01099/202214. Filed on July 18, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Robert S. Lasnik is presiding, and no jury trial is requested. | |
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Washington, April 08, 2015 ⚖ Case 2:2015cv00096/68105 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. More Information about >>> ✅ Four () Firearms, ✅ One () Silencer … | |
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Washington, June 17, 2015 ⚖ Case 2:2015cv00976/216377 In the US District Court for the Western District of Washington, United States of America and Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230 are involved in case 2:2015cv00976/216377. Filed on June 17, 2015, 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. | |
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Washington, August 19, 2015 ⚖ Case 3:2015cv05586/219713 In the US District Court for the Western District of Washington case 3:2015cv05586/219713, United States of America files a suit against $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency, $981.00 in United States currency, $112,063.00 seized from Wells Fargo Bank account no. 1969 and 2011 GMC Sierra 1500 truck. The filing date was August 19, 2015, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding over the case is Judge Benjamin H. Settle. The Defendant has requested a jury trial. | |
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Washington, November 13, 2015 ⚖ Case 2:2015cv00316/70517 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. More Information about >>> ✅ Approximately $, ✅ . Currency … | |
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Washington, February 29, 2016 ⚖ Case 2:2016cv00300/228339 In the US District Court for the Western District of Washington case 2:2016cv00300/228339, United States and Arriba Construction Inc files a suit against Active Corporation Inc and Liberty Mutual Insurance Company, Arriba Construction Inc and United States. The filing date was February 29, 2016, and this case concerns Miller Act under 28 U.S.C. § 1330. Presiding over the case is Judge Robert S. Lasnik. The Plaintiff has requested a jury trial. | |
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Washington, March 11, 2016 ⚖ Case 2:2016cv00373/228594 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. More Information about >>> ✅ Five () Verizon Wireless Cards … | |
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Washington, May 25, 2016 ⚖ Case 2:2016cv00767/231760 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. More Information about >>> ✅ Joseph C Tait, ✅ Kazumi G Tait, ✅ Or Claiming a Right to Possession … | |
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Washington, June 01, 2016 ⚖ Case 1:2016cv03104/72879 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. More Information about >>> ✅ Alan Rushing, ✅ Michelle Rushing … | |
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Washington, June 28, 2016 ⚖ Case 2:2016cv00235/73303 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. More Information about >>> ✅ Approximately $, ✅ . Currency, ✅ a Ford Mustang Cobra … | |
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Washington, December 06, 2016 ⚖ Case 2:2016mc00181/239984 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. More Information about >>> ✅ Angela M Jackson … | |
| Plaintiff versus Defendant | |
| United States of America | $10, 560.00 US Currency |
| [Case # 2008cv00033/43975], [Filed: January 24, 2008] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Justin L. Quackenbush] >>> More Information |
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Washington, February 14, 2017 ⚖ Case 2:2017cv00231/242264 At the US District Court for the Western District of Washington, the legal case 2:2017cv00231/242264 involves United States of America and McCann Construction Enterprises, Inc and Swinerton-Absher JV, Liberty Mutual Insurance Company, Fidelity & Deposit Company of Maryland and Zurich American Insurance Company, McCann Construction Enterprises, Inc. Filed on February 14, 2017, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Ricardo S Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Washington, May 11, 2010 ⚖ Case 2:2010cv05051/50244 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. More Information about >>> ✅ Salina Savage, ✅ Dennis Houston, ✅ Bernie Laverentz, ✅ Jonetta Everano, ✅ Does I-V, ✅ Jessica Morales … | |
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Washington, February 18, 2011 ⚖ Case 3:2011cv05144/173789 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. More Information about >>> ✅ Greg Itoh … | |
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Washington, March 10, 2011 ⚖ Case 3:2011cv05189/174231 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. More Information about >>> ✅ Glenda D. Luscher, ✅ Citibank (South Dakota), ✅ Rudolph J. Luscher … | |
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Washington, November 29, 2011 ⚖ Case 3:2011cv05976/180373 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. More Information about >>> ✅ Jeffrey K Woods, ✅ Emily P. Woods … | |
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Washington, January 20, 2011 ⚖ Case 3:2011cv05056/173109 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. More Information about >>> ✅ Gary Ray, ✅ Cynthia J Castaneda, ✅ J Guadalupe Castaneda, ✅ Ralph Cox, ✅ Robert Long, ✅ Eugena D Halttunen, ✅ Glen A Halttunen, ✅ Steven W Markishtum, ✅ Donald H Swan, ✅ Heather Ray-Swan, ✅ Mathew G Ray … | |
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Washington, December 19, 2011 ⚖ Case 2:2011cv02120/180808 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. More Information about >>> ✅ Thuy Nguyen … | |
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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
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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 ⚖ ] ✅ Nucor Steel Seattle >>> More Information |
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Washington, October 19, 2023 ⚖ Case 2:2023cv00301 At the US District Court for the Northern District of Ohio, the legal case 2:2023cv00301 entails United States of America and Confluence Health. The filing date is October 19, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Enforcement of Administrative Subpoena. Judge Thomas O Rice is presiding over this matter, and no jury trial is demanded. | |
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