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 |
2:2007cv01603 |
October 5, 2007 |
US District Court for the Western District of Washington |
Seattle Office |
King |
Thomas S. Zilly |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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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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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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