United States of America v. Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands et al
||United States of America
||Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands, $88,936.00, $38,171.96 and Funds from Skagit State Bank Account XXXXXX6323 in the Amount of $4,370.68
||October 5, 2007
||US District Court for the Western District of Washington
||Thomas S. Zilly
|Nature of Suit:
|Cause of Action:
||18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
|Jury Demanded By:
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|March 20, 2009
ORDER by Judge Thomas S. Zilly. The Court DENIES Claimants' Motion for Summary Judgment, docket no. 29 . Claimants to show cause why the Court should not, sua sponte, grant summary judgment for Plaintinff ddl set 4/27/09. (CL)
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