United States of America v. $1,101.00 in United States Currency et al

Justia Dockets & Filings Ninth Circuit Washington Western District United States of America v. $1,101.00 in United States Currency et al

United States of America v. $1,101.00 in United States Currency et al

Plaintiff:	United States of America and Thuy Nguyen
Defendant:	$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 Currency, One (1) 2005 Honda SUV Pilot Automobile,, $56,420.00 in United States Currency, One (1) 2008 Honda SUV Pilot Automobile,, $137.00 in United States Currency, One (1) 2011 Toyota Matrix Automobile,, Gold Jewelry, $16,470.00 in United States Currency, $1,117.00 in United States Currency, $21,532.00 in United States Currency, $100.49 in United States Currency, $2,114.55 in United States Currency, $12,800.00 in United States Currency, $1000.00 In United States Currency, $3000.00 in United States Currency, $6,550.00 in United States Currency, $25,000.00 United States Currency and A Quantity of Cigarettes Set Forth in Attachment A,
Claimant:	Diep Ngoc Thi Nguyen, Ngoc Xuan Nguyen, Chi Nguyen, Ha Nguyen, Thuy Nguyen, Nhung Huynh, Thu Van Huynh, Uoc Nguyen and Anh Nguyen
Counter_claimant:	Thuy Nguyen, Ha Nguyen and Anh Nguyen
Counter_defendant:	United States of America
Case Number:	2:2011cv02120
Filed:	December 19, 2011
Court:	US District Court for the Western District of Washington
Office:	Seattle Office
County:	King
Presiding Judge:	Robert S. Lasnik
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Jury Demanded By:	Defendant

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Date Filed	Document Text
July 20, 2015	Filing 135 ORDER granting govt's 127 Motion for summary jgm as to dft $25,000.00 and dft $6,550.00 by Judge Robert S. Lasnik.(RS)
April 24, 2012	Filing 72 ORDER granting 71 Stipulated Motion to stay case pending disposition of related criminal case by Judge Robert S. Lasnik.(RS)

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Search for this case: United States of America v. $1,101.00 in United States Currency et al
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Plaintiff: United States of America
Represented By:	Richard Edward Cohen
Represented By:	Darwin P Roberts
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Plaintiff: Thuy Nguyen
Represented By:	Robert Leen
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Defendant: $1,101.00 in United States Currency
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Defendant: $51,081.53 in United States Currency
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Defendant: $9,100.00 in United States Currency
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Defendant: $85,106.00 in United States Currency
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Defendant: $21,294.00 in United States Currency
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Defendant: One (1) 2006 Lexus RX 400H Automobile
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Defendant: $6000.00 in United States Currency
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Defendant: One (1) 2005 Honda SUV Pilot Automobile,
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Defendant: $56,420.00 in United States Currency
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Defendant: One (1) 2008 Honda SUV Pilot Automobile,
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Defendant: $137.00 in United States Currency
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Defendant: One (1) 2011 Toyota Matrix Automobile,
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Defendant: Gold Jewelry
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Defendant: $16,470.00 in United States Currency
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Defendant: $1,117.00 in United States Currency
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Defendant: $21,532.00 in United States Currency
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Defendant: $100.49 in United States Currency
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Defendant: $2,114.55 in United States Currency
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Defendant: $12,800.00 in United States Currency
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Defendant: $1000.00 In United States Currency
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Defendant: $3000.00 in United States Currency
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Defendant: $6,550.00 in United States Currency
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Defendant: $25,000.00 United States Currency
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Defendant: A Quantity of Cigarettes Set Forth in Attachment A,
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Claimant: Diep Ngoc Thi Nguyen
Represented By:	John Joseph Meske
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Claimant: Ngoc Xuan Nguyen
Represented By:	John Joseph Meske
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Claimant: Chi Nguyen
Represented By:	Catherine A. Chaney
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Claimant: Ha Nguyen
Represented By:	Robert Leen
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Claimant: Thuy Nguyen
Represented By:	Robert Leen
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Claimant: Nhung Huynh
Represented By:	Jennifer E Horwitz
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Claimant: Thu Van Huynh
Represented By:	Peter Mazzone
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Claimant: Uoc Nguyen
Represented By:	Huy Nguyen
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Claimant: Anh Nguyen
Represented By:	Huy Nguyen
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Counter_claimant: Thuy Nguyen
Represented By:	Robert Leen
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Counter_claimant: Ha Nguyen
Represented By:	Robert Leen
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Counter_claimant: Anh Nguyen
Represented By:	Huy Nguyen
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Counter_defendant: United States of America
Represented By:	Richard Edward Cohen
Represented By:	Darwin P Roberts
Represented By:	Richard Edward Cohen
Represented By:	Darwin P Roberts
Represented By:	Richard Edward Cohen
Represented By:	Darwin P Roberts
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