Cases 21 - 30 of 33
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiff:
SON NGUYEN and THUY NGUYEN
Defendant:
UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Cause Of Action: 07 U.S.C. § 202
Nguyen v. Bureau of Alcohol, Tobacco, Firearms & Explosives
as 2:2011cv01699
Respondent:
Bureau of Alcohol Tobacco Firearms & Explosives and United States of America
Petitioner:
John Nguyen
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real property located at 10832 Myers Way S., Seattle, Washington et al
as 2:2011cv00881
Plaintiff:
United States of America
Defendant:
10832 Myers Way S., Seattle, Washington and 10838 Myers Way S., Seattle, Washington
Claimant:
Hieu Trang and Tracy Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,241 in United States Funds
as 5:2011cv00131
Plaintiff:
United States of America
Defendant:
$16,241 in United States Funds
Claimant:
Hung Duc Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2915 NE Rocky Butte Road et al
as 3:2011cv00164
Defendant:
14119 SE Bella Vista Circle and 2915 NE Rocky Butte Road
Claimant:
Huy Nguyen, Kiet Anh Nguyen, Minthy Nguyen and others
Plaintiff:
United States of America
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
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
IN RE: $64,910.80 seized from Bank of America Acct. No. X-6825; and $23,401.26 seized from Bank of America Acct. No. X-0673
as 1:2009mi00006
Plaintiff:
United States of America
Claimant:
Thoung N. Nhan and Xuyen T. Nguyen
Defendant:
$64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Nguyen
as 1:2007cv00875
Plaintiff:
United States of America
Defendant:
Thu Nguyen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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