Cases 1 - 6 of 6
USA v. $40,260.00 in United States Currency
as 1:2015cv00069
Defendant:
$40,260.00 in United States Currency
Plaintiff:
USA
Claimant:
Aivi Vo , Brandon Nguyen and Hok Uy
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 NISSAN TITAN (VIN 1N6BA07A36N507102
as 4:2012cv03520
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 NISSAN TITAN (VIN 1N6BA07A36N507102
Claimant:
Kinh Van Vo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,237.00 in U.S. Currency
as 3:2012cv02043
Plaintiff:
United States of America
Defendant:
$30,237.00 in U.S. Currency
Claimant:
Long Hoang Vo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15228 dollars in US Currency et al
as 2:2012cv02051
Plaintiff:
United States of America
Defendant:
15228 dollars in US Currency
Claimant:
Thanh Phong Pham, Yen V Nguyen, Diem Hoa Nguyen and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $32,000 et al
as 1:2011cv00031
Defendant:
Funds in the Amount of $32,000, Funds in the Amount of $8,935.23, Funds in the Amount of $7,575.56 and others
Claimant:
Dao Minh Nguyen, Phuong U Lee, Thai Minh Nguyen and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
USA v. $50,000.00 in United States Currency et al
as 1:2007cv00467
Plaintiff:
USA
Defendant:
$50,000.00 in United States Currency, $6,700.00 in United States Currency, 1999 Audi A6 Quattro and others
Claimant:
Dan Vo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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