UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY et al
UNITED STATES OF AMERICA |
REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY, REAL PROPERTY LOCATED AT 17 NORTON ROAD, EAST BRUNSWICK, NEW JERSEY, ALL RIGHT, TITLE, AND INTEREST IN ANY AND ALL SHARES OF CAPITAL STOCK OF 137 45th AVENUE TENANTS CORP. HELD IN THE NAME OF GENGMIN QIU AND IN THE PROPRIETARY LEASE FOR UNIT 6H, 137-77 45TH AVENUE, FLU, REAL PROPERTY LOCATED AT 1405 SOUTH OCEAN BOULEVARD, MYRTLE BEACH, SOUTH CAROLINA, $4,590.25 IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 665931796, HELD IN THE NAME OF 52 BD, INC., $48,854.89 IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 675981237, HELD IN THE NAME OF GENGWU QIU and $362,186.67 IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 665934436, HELD IN THE NAME OF GENGWU QIU |
3:2014cv03587 |
June 3, 2014 |
US District Court for the District of New Jersey |
Trenton Office |
Middlesex |
Michael A. Shipp |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1355 Petition for Return of Property |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 167 MEMORANDUM AND ORDER granting 139 Motion to Dismiss as to the "Subject Property" Defendants; Denying 136 Motion for Disbursement and Attorneys Fees; Ordering the USMS to distribute forfeited proceeds in the amount of $1,120,971.00 to the Clerk for deposit in the CRIS account. Signed by Judge Peter G. Sheridan on 3/31/2022. (eaj, ) |
Filing 122 MEMORANDUM AND ORDER that Claimants' motion for a pretrial order 99 is DENIED; the Government's cross-motion for summary judgment 107 is DENIED. Signed by Judge Peter G. Sheridan on 2/20/2020. (jem) |
Filing 45 OPINION filed. Signed by Judge Michael A. Shipp on 8/20/2015. (eaj) |
Filing 44 MEMORANDUM ORDER denying 28 Motion for Discovery. Signed by Judge Michael A. Shipp on 4/20/2015. (eaj) |
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Search for this case: UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY et al | |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | MARION PERCELL(Designation Assistant US Attorney) |
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Defendant: REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY | |
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Defendant: REAL PROPERTY LOCATED AT 17 NORTON ROAD, EAST BRUNSWICK, NEW JERSEY | |
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Defendant: ALL RIGHT, TITLE, AND INTEREST IN ANY AND ALL SHARES OF CAPITAL STOCK OF 137 45th AVENUE TENANTS CORP. HELD IN THE NAME OF GENGMIN QIU AND IN THE PROPRIETARY LEASE FOR UNIT 6H, 137-77 45TH AVENUE, FLU | |
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Defendant: REAL PROPERTY LOCATED AT 1405 SOUTH OCEAN BOULEVARD, MYRTLE BEACH, SOUTH CAROLINA | |
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Defendant: $4,590.25 IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 665931796, HELD IN THE NAME OF 52 BD, INC. | |
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Defendant: $48,854.89 IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 675981237, HELD IN THE NAME OF GENGWU QIU | |
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Defendant: $362,186.67 IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 665934436, HELD IN THE NAME OF GENGWU QIU | |
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