Cases 1 - 10 of 33
USA v. 7470 Maple Creek Road, Westlake, Lane County, Oregon et al
as 6:2023cv01640
Plaintiff:
USA
Defendant:
7470 Maple Creek Road, Westlake, Lane County, Oregon, $24,990.00 (US) Currency, 7470 Maple Creek Road, Westlake, Lane County, State and District of Oregon and others
Claimant:
Chanh Dinh Nguyen
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. JEWELRY et al
as 3:2022cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEWELRY and GUNS
Claimant:
MARY NGUYEN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America vs. $297,149.70 U.S. Currency
as 2:2021cv01263
Plaintiff:
United States of America
Not Classified By Court:
Various Cashier's Checks
Defendant:
Currency
Claimant:
Thuyan Nguyen
Cause Of Action: 28 U.S.C. § 1341
USA v. $125,436.00 in United States Currency et al
as 1:2020cv01120
Plaintiff:
USA
Defendant:
$5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency and others
Claimant:
Hoang Huy Nguyen and Loan Thi Kim Hau
Cause Of Action: 21 U.S.C. § 881
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant:
Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant:
Long D. Nguyen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 2:2018cv01297
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Henry Long Nguyen
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000 et al
as 2:2018cv00775
Plaintiff:
United States of America
Defendant:
Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0343-007-0000 and others
Claimant:
Gen Lin , Hang Thuy Nguyen , Ya Jing Wang and others
Cause Of Action: 21 U.S.C. § 881
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
USA v. $40,260.00 in United States Currency
as 1:2015cv00069
Defendant:
$40,260.00 in United States Currency
Plaintiff:
USA
Claimant:
Aivi Vo , Brandon Nguyen and Hok Uy
Cause Of Action: 21 U.S.C. § 881
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