United States of America v. $237,590.65 in US Currency in Account No. -7612 located at ING Direct et al

Plaintiff: United States of America
Defendant: $237,590.65 in US Currency in Account No. *7612 located at ING Direct, $76,130.00 in US Currency in Account No. *0789 located at E*Trade Financial, $118,125.39 in US Currency in Account No. *6827 located at Bank of America and $13,507.08 in US Currency in Account No. *11297 located at Bank of America
Claimant: Qun Wu and Lihong Jiang
Case Number: 2:2011cv01405
Filed: July 15, 2011
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: James A Teilborg
Nature of Suit: Other
Cause of Action: 49:781
Jury Demanded By: Defendant

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Search for this case: United States of America v. $237,590.65 in US Currency in Account No. -7612 located at ING Direct et al
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Plaintiff: United States of America
Represented By: Donald Eugene Conrad
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Defendant: $237,590.65 in US Currency in Account No. *7612 located at ING Direct
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Defendant: $76,130.00 in US Currency in Account No. *0789 located at E*Trade Financial
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Defendant: $118,125.39 in US Currency in Account No. *6827 located at Bank of America
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Defendant: $13,507.08 in US Currency in Account No. *11297 located at Bank of America
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Claimant: Qun Wu
Represented By: Doron Weinberg
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Claimant: Lihong Jiang
Represented By: Doron Weinberg
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