District of Washington Forfeiture / Penalty Cases

Cases filed

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United States of America v. $1,101.00 in United States Currency et al We have downloadable decisions or orders for this case

as 2:2011cv02120
Defendant: $85,106.00 in United States Currency, $21,294.00 in United States Currency, One (1) 2006 Lexus RX 400H Automobile and others
Claimant: Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Plaintiff: Thuy Nguyen , United States of America
Counter_claimant: Thuy Nguyen , Ha Nguyen , Anh Nguyen
Counter_defendant: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.