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

Justia Dockets & Filings Tenth Circuit New Mexico District Court United States of America v. Funds in the Amount of $32,000 et al

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

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
Claimant:	Mai Vo, Economy Auto Sales, Seet Corporation, Moon Corporation, Dao Minh Nguyen, Hanh Minh Nguyen, Phuong U Lee and Thai Minh Nguyen
Case Number:	1:2011cv00031
Filed:	January 10, 2011
Court:	US District Court for the District of New Mexico
Office:	Albuquerque Office
County:	Bernalillo
Presiding Judge:	Lorenzo F. Garcia
Presiding Judge:	Alan C. Torgerson
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Search for this case: United States of America v. Funds in the Amount of $32,000 et al
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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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