Cases 1 - 2 of 2
USA v. $500,000 in US Curr
as 08-20579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KHIEM NGO, Principal and SAVING CALL, LLC
UNITED STATES OF AMERICA v. $500,000.00 IN U.S. CURRENCY, et al.
as 4:2008cv00972
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 in U.S. Currency, $110,000.00 in U.S. Currency , $100,000.00 in U.S. Currency and others
Claimant:
Saving Call LLC
Cause Of Action: 18 U.S.C. ยง 0981
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