United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
| United States of America |
| Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency, $152,412.00 United States Currency, 2007 Chevrolet Box Van, 2008 Chevrolet Silverado Pickup, 2008 Chevrolet Tahoe 4D, 2012 Mercedes-Benz Sprinter Van, 2004 Kia Sedona SUV, 2006 Dodge Ram 1500 Pickup, 2003 Hummer H2, 2008 Ford F150, $26,500.00 United States Funds and $359,197.59 United States Funds |
| 3:2012cv05992 |
| November 16, 2012 |
| US District Court for the Western District of Washington |
| Tacoma Office |
| Pierce |
| Benjamin H Settle |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 0881 Forfeiture Property - Automobile |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
91
ORDER granting 86 Motion to Compel by Judge Benjamin H. Settle. Robert Comenout Sr. to provide discovery responses by February 15, 2017. (TG)
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Filing
85
ORDER by Judge Benjamin H. Settle denying 62 Motion for Summary Judgment; denying 71 Motion to Strike.(TG)
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Filing
70
ORDER by Judge Benjamin H. Settle granting 57 Motion to Stay Discovery. 56 MOTION to Dismiss Claims of Nicholas Matheson and The Estate of Edward Comenout and 62 Cross MOTION for Summary Judgment are RENOTED to 11/4/2016.(TG)
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Filing
51
STIPULATED SETTLEMENT AGREEMENT by Judge Benjamin H. Settle re 50 Stipulation filed by United States of America, Dennis Harris, Jr. (TG)
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Filing
27
ORDER denying 11 Motion to Dismiss and denying 12 Motion to Dismiss. Signed by Judge Benjamin H. Settle.(MGC)
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Filing
25
ORDER by Judge Benjamin H Settle granting 22 Motion for Leave to File Amended Verified Complaint.(TG)
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