United States of America v. $249,640.12 in United States currency, et al
| United States of America |
| $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency, $981.00 in United States currency, $112,063.00 seized from Wells Fargo Bank account no. 1969 and 2011 GMC Sierra 1500 truck |
| King Mountain Tobacco Company, Inc., Robert Reginald Comenout, Sr., Sophia Comenout, Robert Reginald Comenout and Lee A Comenout |
| 3:2015cv05586 |
| August 19, 2015 |
| US District Court for the Western District of Washington |
| Tacoma Office |
| Pierce |
| Benjamin H. Settle |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| Defendant |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
44
ORDER granting 37 Motion to Compel signed by Judge Benjamin H. Settle.(TG)
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Filing
19
ORDER denying 13 Motion to Dismiss by Judge Benjamin H. Settle.(TG)
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