UNITED STATES OF AMERICA v. $153,066.03 IN US CURRENCY
| UNITED STATES OF AMERICA |
| $153,066.03 IN US CURRENCY |
| ZHANG ZI QIAN, FORTY EAST PLAZA INC, 350 KENNEDY MEMORIAL DRIVE INC and 1140 BRIGHTON AVENUE ASSOCIATES INC |
| 2:2012cv00123 |
| April 16, 2012 |
| US District Court for the District of Maine |
| Portland Office |
| Androscoggin |
| JOHN H. RICH |
| GEORGE Z. SINGAL |
| Other |
| 08 U.S.C. ยง 1324 |
| Defendant |
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 Maine District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
