US v. Kiet Vo
Defendant: FIVE (5) ITEMS OF CANADIAN CURRENCY, MISCELLANEOUS PERSONAL PROPERTY, Seized From Kiet Tuan Vo and Phuong Truong, specifially:, AN "LV" SILVER PENDANT WITH DIAMONDS, A GOLD COIN, A LADIES TENNIS BRACELET WITH DIAMONDS, $46,106.00 IN U. S. CURRENCY, FIVE (5) GOLD EARINGS, A GOLD MERCEDES PENDANT, NINE (9) GOLD FIVE-DOLLAR COINS, A SILVER RING WITH NO DIAMONDS(SETTING ONLY), A MEN'S OMEGA WATCH, A LADIES ROLEX WATCH, Gold With Diamonds, A LADIES RING WITH ROUND CHANNEL, and Prong-Set Diamonds and A 2.14 Carat Center Stone Diamond, A SILVER NECKLACE WITH THREE (3) DIAMONDS, TWO (2) SILVER EARINGS WITH DIAMONDS, A MEN'S GOLD NECKLACE, With Ivory Horn, A GOLD RING, $101,517.98 IN U. S. CURRENCY, $123,900.00 IN U. S. CURRENCY, A LADIES RING WITH 136 ACCENT DIAMONDS, And A 1.00 Carat Center Stone Diamond, TWO (2) SILVER EARRINGS WITH DIAMONDS and FIVE (5) GOLD EARRINGS
Not Yet Classified: KIET VO
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: PHUONG TRUONG
Case Number: 19-2057
Filed: September 30, 2019
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2019 Filing 8 Local Rule 45 mandate issued. Originating case number: 5:16-cv-00229-D. Mailed to: Kiet Vo. [19-2057] AW [Entered: 11/25/2019 08:13 AM]
November 25, 2019 Opinion or Order Filing 7 ORDER filed dismissing appeal for failure to prosecute Copies to all parties. Mailed to: Kiet Vo. [1000632522] [19-2057] AW [Entered: 11/25/2019 08:10 AM]
November 1, 2019 Filing 6 RULE 45 NOTICE issued to Kiet Vo re: failure to satisfy fee and informal briefing requirements Case will be dismissed if default is not cured within 15 days. Mailed to: Kiet Vo. [19-2057] AW [Entered: 11/01/2019 07:21 AM]
October 2, 2019 Filing 5 APPEARANCE OF COUNSEL by Matthew L. Fesak for US. [1000599220] [19-2057] Matthew Fesak [Entered: 10/02/2019 12:37 PM]
September 30, 2019 Filing 4 FEE NOTICE issued to Kiet Vo - initial notice. Fee or application to proceed as indigent due 10/30/2019 Originating case number: 5:16-cv-00229-D. Mailed to: Kiet Vo. [19-2057] AW [Entered: 09/30/2019 02:45 PM]
September 30, 2019 Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: Kiet Vo. Informal Opening Brief due 10/24/2019 Informal response brief, if any: 14 days after informal opening brief served. [19-2057] AW [Entered: 09/30/2019 02:43 PM]
September 30, 2019 Filing 2 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 5:16-cv-00229-D. Record in folder? Yes. Record reviewed? Yes. PSR included? N/A. [19-2057] AW [Entered: 09/30/2019 12:28 PM]
September 30, 2019 Filing 1 Case docketed. Originating case number: 5:16-cv-00229-D. Case manager: AWalker. [19-2057] AW [Entered: 09/30/2019 12:24 PM]

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Search for this case: US v. Kiet Vo
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Defendant: FIVE (5) ITEMS OF CANADIAN CURRENCY
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Defendant: MISCELLANEOUS PERSONAL PROPERTY, Seized From Kiet Tuan Vo and Phuong Truong, specifially:
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Defendant: AN "LV" SILVER PENDANT WITH DIAMONDS
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Defendant: A GOLD COIN
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Defendant: A LADIES TENNIS BRACELET WITH DIAMONDS
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Defendant: $46,106.00 IN U. S. CURRENCY
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Defendant: FIVE (5) GOLD EARINGS
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Defendant: A GOLD MERCEDES PENDANT
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Defendant: NINE (9) GOLD FIVE-DOLLAR COINS
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Defendant: A SILVER RING WITH NO DIAMONDS(SETTING ONLY)
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Defendant: A MEN'S OMEGA WATCH
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Defendant: A LADIES ROLEX WATCH, Gold With Diamonds
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Defendant: A LADIES RING WITH ROUND CHANNEL, and Prong-Set Diamonds and A 2.14 Carat Center Stone Diamond
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Defendant: A SILVER NECKLACE WITH THREE (3) DIAMONDS
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Defendant: TWO (2) SILVER EARINGS WITH DIAMONDS
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Defendant: A MEN'S GOLD NECKLACE, With Ivory Horn
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Defendant: A GOLD RING
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Defendant: $101,517.98 IN U. S. CURRENCY
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Defendant: $123,900.00 IN U. S. CURRENCY
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Defendant: A LADIES RING WITH 136 ACCENT DIAMONDS, And A 1.00 Carat Center Stone Diamond
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Defendant: TWO (2) SILVER EARRINGS WITH DIAMONDS
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Defendant: FIVE (5) GOLD EARRINGS
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Not yet classified: KIET VO
Represented By: Kiet Vo
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Matthew Fesak
Represented By: Stephen Aubrey West Esq.
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Claimant: PHUONG TRUONG
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