Cases 1 - 3 of 3
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
