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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $23,460.00 in United States Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $23,460.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $15,540.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2008 Dodge Ram 3500 Pickup Truck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2007 Dodge Ram 3500 Pickup Truck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Richard Edward Cohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Trina Wheeler
Represented By: Richard J Troberman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Delbert Wheeler
Represented By: Richard J Troberman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: King Mountain Tobacco Company, Inc.
Represented By: Richard J Troberman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]