Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. JEWELRY et al
as 3:2022cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEWELRY and GUNS
Claimant:
MARY NGUYEN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh 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. $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
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 Am v. 27,033.96
as 1:2004cv01795
Plaintiff:
United States of America
Defendant:
$27,033.96 in U.S. Currency
Claimant:
Hao D. Nguyen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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