Cases 1 - 10 of 27
United States of America v. $56,100 in U.S. Currency
as 0:2023cv00392
Plaintiff:
United States of America
Defendant:
$56,100 in U.S. Currency
Claimant:
Mr. Phuc Dinh Le
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
as 1:2021cv03167
Plaintiff:
USA
Defendant:
2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
Claimant:
Kui Chen
Cause Of Action: 21 U.S.C. § 881
USA v. $17,221.08 Seized from Firstbank Account 7872614839 et al
as 1:2020cv03290
Defendant:
$6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry
Plaintiff:
USA
Claimant:
Nicole Tran Le
Cause Of Action: 21 U.S.C. § 881
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant:
$100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $60,654.00 in U.S. Currency
as 2:2019cv09772
Defendant:
$60,654.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Van Yen Le
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019mc00035
Claimant:
Y. Nhu Le and Ben V. Phan
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant:
$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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. § 881 Forfeiture Property - Real Estate
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. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
as 1:2014cv01112
Plaintiff:
United States of America
Defendant:
2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Claimant:
Nghia Le
Cause Of Action: 18 U.S.C. § 0981
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