Cases 1 - 6 of 6
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. $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
United States of America v. $34,140 in US Currency
as 5:2013cv01104
Plaintiff:
United States of America
Defendant:
$34,140 in US Currency
Claimant:
Lynn Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ceska Zbrojovka CZ40 B .40 Caliber Pistol et al
as 1:2013cv00622
Plaintiff:
United States of America
Defendant:
Ceska Zbrojovka CZ40 B .40 Caliber Pistol
Claimant:
Charles D. Padilla and Haingoc Vu Nguyen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $32,000 et al
as 1:2011cv00031
Defendant:
Funds in the Amount of $32,000, Funds in the Amount of $8,935.23, Funds in the Amount of $7,575.56 and others
Claimant:
Dao Minh Nguyen, Phuong U Lee, Thai Minh Nguyen and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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