United States of America v. Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands et al
Plaintiff: United States of America
Defendant: 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
Case Number: 2:2007cv01603
Filed: October 5, 2007
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: Thomas S. Zilly
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc.
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 20, 2009 Opinion or Order Filing 47 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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Search for this case: United States of America v. Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands et al
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Plaintiff: United States of America
Represented By: J Tate London
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Defendant: Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands
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Defendant: $88,936.00
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Defendant: $38,171.96
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Defendant: Funds from Skagit State Bank Account XXXXXX6323 in the Amount of $4,370.68
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