United States of America v. 118,874.00 in United States Currency

Plaintiff: United States of America
Defendant: 118,874.00 in United States Currency and The Overseas Chinese Association Center
Claimant: Betsy Pik Chee Tang Ho
Case Number: 1:2011cv00007
Filed: April 8, 2011
Court: Guam District Court
Office: Hagatna Office
County: Guam
Presiding Judge: Frances M. Tydingco-Gatewood
Referring Judge: Joaquin V.E. Manibusan
Nature of Suit: Other
Cause of Action: 18:1961
Jury Demanded By: None

Docket Report

We have record of the following docket entries for this case:

Date Filed#Document Text
April 12, 2011 Court Certificate of Service re Warrant of Arrest in Rem issued - USAO acknowledged receipt on 04/12/2011. (fad, )
April 11, 2011 Warrant of Arrest in Rem issued. (fad, )
April 8, 2011 3 Motion for Issuance of Warrant in rem filed by United States of America.(fad, )
April 8, 2011 2 Notice re 1 Verified Complaint of Forfeiture filed by United States of America. (fad, )
April 8, 2011 1 Complaint against All Defendants, filed by United States of America. (Attachments: # 1 Cover Sheet)(fad, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Guam District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. 118,874.00 in United States Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Karon Johnson
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 118,874.00 in United States Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Overseas Chinese Association Center
Represented By: F. Randall Cunliffe
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Betsy Pik Chee Tang Ho
Represented By: F. Randall Cunliffe
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]