Cases 11 - 20 of 33
United States of America v. Approximately $36,223 in United States Currency
as 3:2014cv03960
Plaintiff:
United States of America
Defendant:
Approximately $36,223 in United States Currency
Claimant:
Vu Nguyen
Cause Of Action: 21 U.S.C. § 841
USA v. Real Property Located at 1631 Daunting Drive; El Dorado Hills, California; El Dorado County, APN: 122-120-33
as 2:2014cv01786
Plaintiff:
United States of America
Defendant:
Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Claimant:
Vincent Nguyen and Thuy Tien Kim
Cause Of Action: 28 U.S.C. § 1345
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. CURRENCY
as 7:2013cv00135
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
JIMMY NGUYEN
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $32,306.42 seized from U.S. Bank account number 153499532478 et al
as 2:2013mc00088
Plaintiff:
United States of America
Defendant:
Approximately $32,306.42 seized from U.S. Bank account number 153499532478 and Approximately $31,141.61 seized from U.S. Bank account number 153497215530
Claimant:
Hien C. Nguyen and Anh T. Nguyen
Cause Of Action: Civil Miscellaneous Case
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. 15228 dollars in US Currency et al
as 2:2012cv02051
Plaintiff:
United States of America
Defendant:
15228 dollars in US Currency
Claimant:
Thanh Phong Pham, Yen V Nguyen, Diem Hoa Nguyen and others
Cause Of Action: 21 U.S.C. § 881
US v. 4219 University Drive, Fairfax
as 12-1321
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party In Interest:
KHOA NGUYEN
Party-in-Interest - Appellant:
DUYGU KIVANC and TURAN KIVANC
Defendant:
4219 UNIVERSITY DRIVE, FAIRFAX, VIRGINIA and $28,534.22 IN FUNDS SEIZED FROM PNC BANK ACCOUNT NO. ENDING IN 4269
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. Nguyen Personal Property
as 2:2012cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nguyen Personal Property Described Specifically as, A 2008 Honda Accord and $5,619.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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