United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al

Defendant: 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, $359,197.59 United States Funds and Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes
Plaintiff: United States of America
 
Case Number: 3:2012cv05992
Filed: November 16, 2012
 
Court: Washington Western District Court
Office: Tacoma Office
County: Pierce
Presiding Judge: Benjamin H Settle
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:0881 Forfeiture Property - Automobile
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
March 11, 2013 25 Featured Case ORDER by Judge Benjamin H Settle granting 22 Motion for Leave to File Amended Verified Complaint.(TG)
March 29, 2013 27 Featured Case ORDER denying 11 Motion to Dismiss and denying 12 Motion to Dismiss. Signed by Judge Benjamin H. Settle.(MGC)

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Defendant: Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes
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Defendant: $583,458.25 United States Currency
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Defendant: $152,412.00 United States Currency
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Defendant: 2007 Chevrolet Box Van
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Defendant: 2008 Chevrolet Silverado Pickup
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Defendant: 2008 Chevrolet Tahoe 4D
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Defendant: 2012 Mercedes-Benz Sprinter Van
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Defendant: 2004 Kia Sedona SUV
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Defendant: 2006 Dodge Ram 1500 Pickup
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Defendant: 2003 Hummer H2
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Defendant: 2008 Ford F150
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Defendant: $26,500.00 United States Funds
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Defendant: $359,197.59 United States Funds
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Defendant: Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes
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Plaintiff: United States of America
Represented By: Richard Edward Cohen
Represented By: J Tate London
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