Forfeiture / Penalty Cases filed in Washington
United States of America v. $1,101.00 in United States Currency et al We have downloadable decisions or orders for this case
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 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

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.


Why Is My Information Online?