UNITED STATES OF AMERICA v. $153,066.03 IN US CURRENCY

Plaintiff: UNITED STATES OF AMERICA
Defendant: $153,066.03 IN US CURRENCY
Claimant: ZHANG ZI QIAN, FORTY EAST PLAZA INC, 350 KENNEDY MEMORIAL DRIVE INC and 1140 BRIGHTON AVENUE ASSOCIATES INC
 
Case Number: 2:2012cv00123
Filed: April 16, 2012
 
Court: Maine District Court
Office: Portland Office
County: Androscoggin
Referring Judge: JOHN H. RICH
Presiding Judge: GEORGE Z. SINGAL
 
Nature of Suit: Other
Cause of Action: 08:1324
Jury Demanded By: Defendant

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Plaintiff: UNITED STATES OF AMERICA
Represented By: DONALD E. CLARK
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Defendant: $153,066.03 IN US CURRENCY
Represented By: LEONARD I. SHARON
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Claimant: ZHANG ZI QIAN
Represented By: FRANCIS J. DIMENTO
Represented By: GEORGE T. DILWORTH
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Claimant: FORTY EAST PLAZA INC
Represented By: FRANCIS J. DIMENTO
Represented By: GEORGE T. DILWORTH
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Claimant: 350 KENNEDY MEMORIAL DRIVE INC
Represented By: GEORGE T. DILWORTH
Represented By: FRANCIS J. DIMENTO
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Claimant: 1140 BRIGHTON AVENUE ASSOCIATES INC
Represented By: GEORGE T. DILWORTH
Represented By: FRANCIS J. DIMENTO
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