United States of America v. $23,460.00 in United States Currency et al

Defendant: $23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and 2007 Dodge Ram 3500 Pickup Truck
Plaintiff: United States of America
Claimant: Trina Wheeler, Delbert Wheeler and King Mountain Tobacco Company, Inc.
Case Number: 3:2013cv05169
Filed: March 7, 2013
Court: Washington Western District Court
Office: Tacoma Office
County: Pierce
Presiding Judge: Benjamin H Settle
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 20, 2015 39 Opinion or Order of the Court ORDER granting 38 Motion for Judgment of forfeiture, signed by Judge Benjamin H. Settle.(CMG; 3 cert copies to US Attorney's office)

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Search for this case: United States of America v. $23,460.00 in United States Currency et al
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Defendant: $23,460.00 in United States Currency
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Defendant: $15,540.00 in United States Currency
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Defendant: 2008 Dodge Ram 3500 Pickup Truck
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Defendant: 2007 Dodge Ram 3500 Pickup Truck
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Plaintiff: United States of America
Represented By: Richard Edward Cohen
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Claimant: Trina Wheeler
Represented By: Richard J Troberman
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Claimant: Delbert Wheeler
Represented By: Richard J Troberman
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Claimant: King Mountain Tobacco Company, Inc.
Represented By: Richard J Troberman
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