Cases 1 - 6 of 6
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019mc00035
Claimant:
Y. Nhu Le and Ben V. Phan
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant:
$16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Claimant:
DAREN NGO, THIEN KIM NGO, TRAM NGO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. $20,000 in U.S. Currency
as 4:2014cv00532
Plaintiff:
United States of America
Respondent:
$20,000 in U.S. Currency
Claimant:
Choeun Chea and Phan Sim
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 720,779.00 In U.S. Currency
as 2:2011cv02257
Defendant:
720,779.00 In U.S. Currency
Claimant:
Bao Cong Phan
Plaintiff:
United States of America
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff:
Hung Phan
Defendant:
United States of America and U.S. Department of Agriculture
Cause Of Action: 07 U.S.C. § 601
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