Cases 1 - 2 of 2
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
USA v. All funds seized from Ton Thai Le on April 14, 2016, totaling approximately $7,180.00 in U.S. currency
as 1:2016mc00091
Petitioner:
USA
Respondent:
All funds seized from Ton Thai Le on April 14, 2016, totaling approximately $7,180.00 in U.S. currency
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