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U.S. v. REAL PROPERTY LOCATED AT 1920 4th AVENUE, # 406, SEATTLE, WASHINGTON ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS

Civil No. 14-01090-CV-W-DGK.

UNITED STATES OF AMERICA, Plaintiff, v. REAL PROPERTY LOCATED AT 1920 4TH AVENUE, # 406, SEATTLE, WASHINGTON ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, et al., Defendants.

United States District Court, W.D. Missouri, Western Division.

January 17, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by James C. Bohling , Office of the United States Attorney.

Real Property Located at 1765 NW 56th Street, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Defendant, represented by Christopher Rosfjord , pro hac vice & Timothy W. Monsees , Monsees & Mayer PC.

Real Property Located at 110 W. Florentia Street, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Defendant, represented by Christopher Rosfjord , pro hac vice & Timothy W. Monsees , Monsees & Mayer PC.

Real Property Located at 2112 94th Ave. NE, Clyde Hill, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Defendant, represented by Christopher Rosfjord , pro hac vice & Timothy W. Monsees , Monsees & Mayer PC.

Yang & Schwartz Properties I, LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Yang & Schwartz Properties, LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Perseus Properties 4, LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Restore USA XV, LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Yang Properties, LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Gabrielle Schwartz, Claimant, represented by Shazzie Naseem , Berkowitz, Oliver, Williams, Shaw & Eisenbrandt, LLP.

Willow Lane 2, LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Rex Yang, Jr., Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Claimant Jake H Schwartz, Claimant, represented by Shazzie Naseem , Berkowitz, Oliver, Williams, Shaw & Eisenbrandt, LLP.

ORDER OF PARTIAL JUDGMENT OF FORFEITURE

Plaintiff, United States of America, filed a verified complaint for Forfeiture in Rem (Doc. 2) against Defendants-properties. The Complaint alleges Defendants were involved in a transaction or attempted transaction in violation of 18 U.S.C....

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