Cases 1 - 6 of 6
US v. Kiet Vo
as 19-2057
Defendant:
FIVE (5) ITEMS OF CANADIAN CURRENCY, MISCELLANEOUS PERSONAL PROPERTY, Seized From Kiet Tuan Vo and Phuong Truong, specifially:, AN "LV" SILVER PENDANT WITH DIAMONDS and others
Not Yet Classified:
KIET VO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PHUONG TRUONG
United States of America v. Miscellaneous Personal Property et al
as 5:2016cv00229
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Personal Property
as 5:2016cv00120
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property
Cause Of Action: 18 U.S.C. § 981
United States of America v. $183,106.00 U.S. Currency, et al
as 6:2015cv01113
Claimant:
Krystin Livingston and Eric Scully
Defendant:
$1,538.18 in Funds, $183,106.00 U.S. Currency, 11 Miscellaneous Firearms, Accessories, and Ammunition and others
Interested Non-Party:
Claimant Joan Scully
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Personal Property
as 5:2014cv00224
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property
Cause Of Action: 18 U.S.C. § 981
United States of America v. Fofanah-Balde Miscellaneous Personal Property et al
as 5:2012cv00684
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Fofanah-Balde Miscellaneous Personal Property and $14.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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