Cases 21 - 30 of 56
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Defendant:
$87,597.00 More or Less In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property located at 610 S. Meridian Road Puyallup, WA 98371
as 3:2012cv05855
Defendant:
Real Property located at 610 S. Meridian Road Puyallup, Washington 98371
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mustafa III et al
as 2:2012cv00921
Defendant:
Bernard Amin Mustafa III, Community Cars Inc, Project Bionic and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Term 56x16 Mobile Home
as 2:2012cv00807
Defendant:
2007 Term 56x16 Mobile Home
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Black 2007 Mercedes E550 et al
as 2:2012cv00719
Defendant:
One (1) Black 2007 Mercedes E550, $1,700.00, More or Less, in U.S. Currency, $1,037.00, More or Less, in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $464,852.62, et al
as 2:2012cv00434
Defendant:
$464,852.62, $57,345.37, $1,190.69 and others
Plaintiff:
United States of America
Claimant:
Nordstrom, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $549,977.45 et al
as 2:2011cv01975
Defendant:
$549,977.45 and A 2005 Black Cadillac Escalade
Plaintiff:
United States of America
Claimant:
Dennis Harris, Jr
Cause Of Action: 21 U.S.C. § 0881
Nguyen v. Bureau of Alcohol, Tobacco, Firearms & Explosives
as 2:2011cv01699
Respondent:
Bureau of Alcohol Tobacco Firearms & Explosives and United States of America
Petitioner:
John Nguyen
Cause Of Action: 49 U.S.C. § 781
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