Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
as 1:2021cv00044
Defendant:
CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
DENNIS DUNG NGOC DANG
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff:
United States and United States of America
Defendant:
$94,995 in U.S. Currency and $94,995 in US Currency
Claimant:
Phuc Viet Dang
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Mercedes-Benz SL63 AMG, et al.
as 8:2016cv00458
Claimant:
Linh Thi Tran Dang, Le Hoai Le and Xiao Liu
Defendant:
One 2011 Mercedes-Benz SL63 AMG, $4,000.00 in U.S. Currency, $322,980.00 in U.S. Currency, $7,603.00 in U.S. Currency, One Men's Rolex Watch, and Eleven Assorted Watches
Plaintiff:
United States of America
United States of America v. Currency $34,000.00
as 2:2012cv11650
Plaintiff:
United States of America
Defendant:
Currency $34,000.00
Cross_claimant:
ANSON DANG , Kimberly Ly , Shayla Hoang and others
Cause Of Action: 18 U.S.C. § 981
USA v. $540,000.00 in U.S. Currency et al
as 1:2011cv00378
Defendant:
$540,000.00 in U.S. Currency, $68,057.00 in U.S. Currency, 16 Piece U.S. Silver Dollar Coin Collection and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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