United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York

Plaintiff: United States of America
Defendant: 87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR, One 2007 Nissan XTERRA, One 2005 Lamborghini Gallardo and Three Assorted Coins
Claimant: Jan Ying Chan, Kaung H. Chan, ChenHsin Chan and The Wholesale Source, LLC
 
Case Number: 1:2012cv03229
Filed: September 14, 2012
 
Court: Georgia Northern District Court
Office: Atlanta Office
County: Fulton
Presiding Judge: Charles A. Pannell
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Michael John Brown
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Defendant: 87-37 Justice Avenue, Elmhurst, Queens County, New York
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Defendant: $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965
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Defendant: One 2012 Mercedes Benz E350WR
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Defendant: One 2007 Nissan XTERRA
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Defendant: One 2005 Lamborghini Gallardo
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Defendant: Three Assorted Coins
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Claimant: Jan Ying Chan
Represented By: Yasha Heidari
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Claimant: Kaung H. Chan
Represented By: Yasha Heidari
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Claimant: ChenHsin Chan
Represented By: Yasha Heidari
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Claimant: The Wholesale Source, LLC
Represented By: Yasha Heidari
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