Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2023cv00991
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2020cv02794
Defendant:
$25,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERCIA v. $25,000.00 UNITED STATES CURRENCY
as 1:2019cv01718
Plaintiff:
UNITED STATES OF AMERCIA
Defendant:
$25,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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.
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