United States of America v. Funds in the Amount of $32,000 et al

Claimant: Mai Vo, Economy Auto Sales, Seet Corporation, Moon Corporation, Dao Minh Nguyen, Hanh Minh Nguyen, Phuong U Lee and Thai Minh Nguyen
Plaintiff: United States of America
Defendant: Thu Minh Nguyen, Funds in the Amount of $7,575.56, Funds in the Amount of $3,725.45, Funds in the Amount of $5,098.11, Funds in the Amount of $7,353.40, Funds in the Amount of $4,362.98, Funds in the Amount of $2,300, Funds in the Amount of $6,571.63, Funds in the Amount of $32,000 and Funds in the Amount of $8,935.23
 
Case Number: 1:2011cv00031
Filed: January 10, 2011
 
Court: New Mexico District Court
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: Lorenzo F. Garcia
Referring Judge: Alan C. Torgerson
 
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: None

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Claimant: Mai Vo
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Claimant: Economy Auto Sales
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Claimant: Seet Corporation
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Claimant: Moon Corporation
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Claimant: Dao Minh Nguyen
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Claimant: Hanh Minh Nguyen
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Claimant: Phuong U Lee
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Claimant: Thai Minh Nguyen
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
Represented By: Cynthia L. Weisman
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Defendant: Thu Minh Nguyen
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Defendant: Funds in the Amount of $7,575.56
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Defendant: Funds in the Amount of $3,725.45
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Defendant: Funds in the Amount of $5,098.11
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Defendant: Funds in the Amount of $7,353.40
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Defendant: Funds in the Amount of $4,362.98
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Defendant: Funds in the Amount of $2,300
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Defendant: Funds in the Amount of $6,571.63
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Defendant: Funds in the Amount of $32,000
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Defendant: Funds in the Amount of $8,935.23
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