Cases 1 - 3 of 3
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
UNITED STATES OF AMERICA v. $83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES
as 4:2012cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES and James Dinh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Chau Sprouting Company et al
as 2:2010cv00877
Defendant:
A Chau Sprouting Company, Quang M Trinh and Hue Nguyen
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0332 Federal Food, Drug & Cosmetic Act
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