United States of America v. $249,640.12 in United States currency, et al
Plaintiff: United States of America
Defendant: $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
Claimant: King Mountain Tobacco Company, Inc., Robert Reginald Comenout, Sr., Sophia Comenout, Robert Reginald Comenout and Lee A Comenout
Case Number: 3:2015cv05586
Filed: August 19, 2015
Court: US District Court for the Western District of Washington
Office: Tacoma Office
County: Pierce
Presiding Judge: Benjamin H. Settle
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981 Civil Forfeiture - Gambling, etc.
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 7, 2017 Opinion or Order Filing 44 ORDER granting 37 Motion to Compel signed by Judge Benjamin H. Settle.(TG)
December 16, 2015 Opinion or Order Filing 19 ORDER denying 13 Motion to Dismiss by Judge Benjamin H. Settle.(TG)
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Search for this case: United States of America v. $249,640.12 in United States currency, et al
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Plaintiff: United States of America
Represented By: Richard Edward Cohen
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Defendant: $249,640.12 in United States currency
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Defendant: $725.72 in United States currency
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Defendant: $2,781.00 in United States currency
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Defendant: $981.00 in United States currency
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Defendant: $112,063.00 seized from Wells Fargo Bank account no. 1969
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Defendant: 2011 GMC Sierra 1500 truck
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Claimant: King Mountain Tobacco Company, Inc.
Represented By: Richard J Troberman
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Claimant: Robert Reginald Comenout, Sr.
Represented By: Randal Bruce Brown
Represented By: Robert E Kovacevich
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Claimant: Sophia Comenout
Represented By: Randal Bruce Brown
Represented By: Robert E Kovacevich
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Claimant: Robert Reginald Comenout
Represented By: Randal Bruce Brown
Represented By: Robert E Kovacevich
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Claimant: Lee A Comenout
Represented By: Randal Bruce Brown
Represented By: Robert E Kovacevich
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