USA v. $40,260.00 in United States Currency
Plaintiff: USA
Defendant: $40,260.00 in United States Currency
Claimant: Aivi Vo, Brandon Nguyen and Hok Uy
Case Number: 1:2015cv00069
Filed: January 12, 2015
Court: US District Court for the District of Colorado
Office: Denver Office
County: Jefferson
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Michael J. Watanabe
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
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
February 6, 2015 Opinion or Order Filing 17 MINUTE ORDER granting 15 Claimants' Unopposed Motion to Stay Proceedings. Proceedings are STAYED. Status Conference 4/30/2015 09:30 AM is vacated. Claimants Status Report due by 8/7/2015. By Magistrate Judge Michael J. Watanabe on 2/6/2015. (emill)
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Defendant: $40,260.00 in United States Currency
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews(Designation Federal Agency Attorney)
Represented By: Laura Beth Hurd(Designation Federal Agency Attorney)
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Claimant: Aivi Vo
Represented By: Ariel Zusya Benjamin
Represented By: Harvey Abe Steinberg
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Claimant: Brandon Nguyen
Represented By: Ariel Zusya Benjamin
Represented By: Harvey Abe Steinberg
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Claimant: Hok Uy
Represented By: Ariel Zusya Benjamin
Represented By: Harvey Abe Steinberg
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