Justia Dockets & Filings Ninth Circuit California Central District United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.

United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and Xiao Lu
Claimant:	Xingbo Liu, Xinguo Chen, Jian Xie, Zhang Licheng, Ningzhen Su, Yonglian Xu, Feng Jiang, YiWei Yuan, Sheng Liu, Dongkai Lan, Qijie Li, Weizhong Xia, Chunhui Li, Bingsen Zhao, Jiachen Tang, Xuejun Zou, Lu Wang, Siyuan Huang, Qi Chen, Qiong Chen, Wei Cheng, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Shuang Liu, Xiuzhen Liu, Yanzhuo Luo, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Jiankui Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Cong Zhu, Jiaming Zhu, Yingxiang Han, Jiacheng Zhang, Jiaying Zhu, Xinyun Zhu, Xunan Guo, Dongxiao Yu, Yalin Zhong, Yifan Zhang, Pengju Jin, LianXia Huang, Yanchun Meng, Zheng Chen, Kai Feng, Li Liu, Jingli Peng, Yan Li, Zhe Kang, Hui Tian, Qinfang Zheng, Jionghai Shao, LiYe Liang, Mingbo Ai, Chuan Ding, Yunpeng An, Shenghua Hong, Dunqian Pu, Jingpeng Liu, Shuaibin Zhang, Ling Zhou, JianBin Li, Longyu Feng, Zhaodan Liu, Lu Zhang Zhang, Bin Su, Lili Zhao, Hu Pengfei, Chen Weng, Yicheng Xia, Duo Ma, Qiuyuan Wu, Wen Yang, Baoyong Yin, Qiang Zhang, Jian Chen, Lin Liu, Jiandong Zhang, Qiang Li, Rui Li, Chen Wang, Laiguo Zhai, Li Geng, Changzhong Li, Xiaohui Chai, Chaohao Jin, Songwen Tan, Tianqi Fan, Jing Cheng, Qiang Shen, Yi Liu, Zhouli Shi, Yueming Sun, Jian Wu, Chunxiang Liu, Zhunyuan Deng, Huijun Zhao, Jianing Zhong, Yang Lu, Qingyang Zhu, Xiaoyan Yang, Jing Yang, Dongdong Wang, Zongwei Bao, Guanghong Lai, Ke Zhang, Bin Guan, Chen Liang, Ting Chen, Zhixuan Wang, Zhen Chen, Quanlong Wen, Yuhan Liu, Jinyang Liu, Yang Liu, Bo Lu, Yutao He, Limao Liang, Jiang Feng, Lu Zhang, Fei Wang, Renzhi Yi, Jiayang Yang, Wenchao Tang, Tao Huang, Fengxiang Guo, Dan Zhao, Qian Liu, Xiangyang Guan, Tan Yubang, Jie Feng, Jinzhe Huang and Chunkei Zhang
Case Number:	2:2022cv00826
Filed:	February 7, 2022
Court:	US District Court for the Central District of California
Presiding Judge:	R Gary Klausner
Referring Judge:	Alka Sagar
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Civil Forfeiture
Jury Demanded By:	Defendant

Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 21, 2023	Filing 656 Mail Returned addressed to Jiachen Tang re Striking filed Documents (CV-80) 578 . (lom)
June 21, 2023	Filing 655 Mail Returned addressed to Jiachen Tang re Striking Electronically Filed Documents (G-106). (lom)
May 24, 2023	Filing 654 Mail Returned Undeliverable addressed to Jiachen Tang re Text Only Scheduling Notice 582 . (jp)
May 1, 2023	Filing 653 PROCESS RECEIPT AND RETURN (USM-285) Partial Consent Judgment. Remarks: Forfeited $53,095.95 (21-DSS-000013) on 7/26/22. Forfeited $1,677.44 (21-DSS-000157) on 7/26/22. Paid $106,191.89 USC (21-DSS-000013) on 3/14/23. Paid $1,677.44 USC (21-DSS-000157) on 7/26/22 on. (jp)
May 1, 2023	Filing 652 PROCESS RECEIPT AND RETURN (USM-285) of Partial Consent Judgment. Remarks: Forfeited $55,022.11 (21-DSS-000011) on 9/23/22. Forfeited $21,092.91 (21-DSS-000030) on 9/23/22. Returned $134,044.89 USC Without Interest (21-DSS-000011) on 3/14/23. Returned $42,824.99 USC Without Interest (21-DSS-000030) on 12/28/22. (jp)
April 19, 2023	Filing 651 Mail Returned Undeliverable addressed to Ling Zhou re Striking Electronically Filed Documents (G-106) #588 . (jp)
April 17, 2023	Filing 650 Mail Returned Undeliverable addressed to Jiachen Tang re Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) #515 . (jp)
April 5, 2023	Filing 649 Mail Returned Undeliverable addressed to Rui Li re Text Only Scheduling Notice 582 . (jp)
March 30, 2023	Filing 648 Mail Returned addressed to Xuejun Zou re Text Only Scheduling Notice 582 . (lom)
March 23, 2023	Filing 647 Mail Returned addressed to Rui Li re Striking Electronically Filed Documents (G-106) #588 . (lom)
March 7, 2023	Filing 646 Mail Returned Undeliverable addressed to Laiguo Zhai re Text Only Scheduling Notice, 582 (es)
February 3, 2023	Filing 645 Mail Returned Undeliverable addressed to Zhen Chen re Text Only Scheduling Notice 582 . (jp)
January 31, 2023	Filing 644 ORDER DISMISSING DEFENDANT ASSET $460,076.99 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING x3294 #643 by Judge R. Gary Klausner that defendant $460,076.99 in Bank Funds Seized from Bank of America Account Number Ending x3294 is dismissed from this action, without prejudice, pursuant to FRCP 41. Each party shall bear its own costs and attorney fees. (jp)
January 31, 2023	Filing 643 STIPULATION for Order AND REQUEST DISMISSING DEFENDANT ASSET $460,076.99 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING x3294 filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
January 25, 2023	Filing 642 Mail Returned Undeliverable addressed to Laiguo Zhai re Striking filed Documents (CV-80) 578 . (jp)
January 9, 2023	Filing 641 AMENDED PARTIAL CONSENT JUDGMENT OF FORFEITURE #640 by Judge R. Gary Klausner. (See Amended Partial Consent Judgment for further specifics). (jp)
January 9, 2023	Filing 640 Amended STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS-LENTZ GROUP filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
January 4, 2023	Filing 639 Mail Returned Undeliverable addressed to Zongwei Bao re Striking filed Documents (CV-80) 578 . (jp)
December 27, 2022	Filing 638 PROCESS RECEIPT AND RETURN (USM-285) returned executed of Partial Consent Judgment. Remarks: Forfeited $1,547.27 U.S. Currency on 7/26/22. Returned $3,094.73 (21-DSS-000154) Without Interest on 11/17/22. (jp)
December 27, 2022	Filing 637 PROCESS RECEIPT AND RETURN (USM-285) returned Partial Consent Judgment. Remarks: Forfeited $34.00 (21-DSS-000334) on 7/25/22. Forfeited $9,273.34 (21-DSS-000405) on 7/25/22. Returned $68.00 (21-DSS-000334) Without Interest on 11/22/22. Returned $18,546.66 (21-DSS-000405) Without Interest on 11/22/22. (jp)
December 27, 2022	Filing 636 DEFAULT JUDGMENT OF FORFEITURE by Judge R. Gary Klausner. IT IS HEREBY ORDERED, ADJUDGED AND DECREED: The Court deems that all potential claimants admit the allegations of the Complaint for Forfeiture to be true. A default judgment shall be and hereby is entered against the interests of all potential claimants in the defendant. The defendant shall be and hereby are forfeited to the United States of America, which shall dispose of the defendant in the manner required by law. The Court finds there was reasonable cause for the seizure of defendant, and this judgment shall be construed as a certificate of reasonable cause under 28 USC section 2465. (MD JS-6. Case Terminated.) (jp)
December 20, 2022	Filing 635 Mail Returned addressed to Jian Wu re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 (rolm)
December 19, 2022	Filing 634 MINUTES (IN CHAMBERS) Order Re: Motion for Default Judgment [DE #596 ] by Judge R. Gary Klausner: The Court GRANTS the Government's Motion for Default Judgment. The Court ENTERS JUDGMENT against the interests of all remaining potential claimants in the defendant funds. (jp)
December 15, 2022	Filing 633 Mail Returned Undeliverable addressed to Zhen Chen re Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) #515 . (jp)
December 15, 2022	Filing 632 Mail Returned Undeliverable addressed to Jian Wu re Scheduling Conference #355 . (jp)
December 13, 2022	Filing 631 Mail Returned addressed to YiWei Yuan re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 (rolm)
December 12, 2022	Filing 630 Mail Returned Undeliverable addressed to Jiachen Tang re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 . (jp)
December 12, 2022	Filing 629 Mail Returned Undeliverable addressed to Rui Li re Pretrial-Trial Scheduling Order #356 . (jp)
December 12, 2022	Filing 628 Mail Returned Undeliverable addressed to Ningzhen Su re Response By Court to Notice of Deficiencies (G-112B) #42 . (jp)
December 6, 2022	Filing 627 Mail Returned Undeliverable addressed to Quanlong Wen re Minutes of Order to Show Cause #355 . (jp)
December 6, 2022	Filing 626 Mail Returned Undeliverable addressed to Quanlong Wen re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 . (jp)
December 6, 2022	Filing 625 Mail Returned Undeliverable addressed to Quanlong Wen re Pretrial-Trial Scheduling Order #356 . (jp)
December 6, 2022	Filing 624 Mail Returned Undeliverable addressed to Jiachen Tang re Pretrial-Trial Scheduling Order #356 . (jp)
December 6, 2022	Filing 623 PROCESS RECEIPT AND RETURN (USM-285) of Partial Consent Judgment #566 . Remarks: Forfeited $31,330.13 (21-DSS-000396) on 9/23/22. RETTURNED $63,609.66 USC WITHOUT INTEREST (21DSS-000396) ON 11/25/22.. (jp)
December 6, 2022	Filing 622 PROCESS RECEIPT AND RETURN (USM-285) of Amended Partial Judgment #591 . Remarks: Forfeited $24,642.21 U.S. Currency on 10/24/22. RETURNED $50,031.15 USC (WITHOUT INTEREST) ON 11/4/22. (21DSS-000397). (jp)
December 5, 2022	Filing 621 PROCESS RECEIPT AND RETURN (USM-285) of Partial Consent Judgment. Remarks: Forfeited $10,593.99 U.S. Currency on 9/15/22. RETURNED $21,509.01 USC WITHOUT INTEREST (21DSS000401) ON 11/25/22. (jp)
December 5, 2022	Filing 620 PROCESS RECEIPT AND RETURN (USM-285) of Partial Consent Judgment. Remarks: Forfeited $24.42 U.S. Currency (21-DSS-000469) on 10/13/22 and Forfeited $266.65 U.S. Currency (21-DSS-000277) on 10/13/22. RETURNED $541.38 USC WITHOUT INTEREST ON 11/14/22. (21DSS-000277) RETURNED $49.58 USC WITHOUT INTEREST ON 11/10/22. (21DSS-000469). (jp)
December 2, 2022	Filing 619 ORDER by Judge R. Gary Klausner re Claim #618 . The document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Claim untimely. (jre)
November 30, 2022	Filing 617 Mail Returned Undeliverable addressed to YiWei Yuan re Minute Order to Show Cause #355 . (jp)
November 30, 2022	Filing 616 Mail Returned Undeliverable addressed to Dunqian Pu re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 . (jp)
November 30, 2022	Filing 615 Mail Returned Undeliverable addressed to Zhen Chen re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 . (jp)
November 30, 2022	Filing 614 Mail Returned Undeliverable addressed to Laiguo Zhai re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 . (jp)
November 30, 2022	Filing 613 Mail Returned addressed to Zhen Chen re Scheduling Conference #355 . (jp)
November 30, 2022	Filing 612 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Motion for Default Judgment Against the Interests of All Potential Claimants #596 , calendared for hearing on 12/5/2022, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
November 20, 2022	Filing 618 CLAIM FORM filed by Claimant Chunkei Zhang. (jp)
November 17, 2022	Filing 611 Mail Returned addressed to JianBin Li re Striking Electronically Filed Documents (G-106) - optional html form, #588 (rolm)
November 17, 2022	Filing 609 Letter from Jinzhe Huang (rolm)
November 16, 2022	Filing 610 Mail Returned addressed to Dunqian Pu re Pretrial-Trial Scheduling Order - form only #356 (rolm)
November 16, 2022	Filing 599 ORDER by Judge R. Gary Klausner re Claim #598 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Document untimely. (jre)
November 15, 2022	Filing 608 Mail Returned Undeliverable addressed to Laiguo Zhai re Scheduling Conference #355 . (jp)
November 15, 2022	Filing 607 Mail Returned Undeliverable addressed to Dunqian Pu re Scheduling Conference #355 . (jp)
November 15, 2022	Filing 606 Mail Returned Undeliverable addressed to Rui Li re Scheduling Conference #355 . (jp)
November 15, 2022	Filing 605 Mail Returned Undeliverable addressed to Zhen Chen re Pretrial-Trial Scheduling Order #356 . (jp)
November 15, 2022	Filing 604 Mail Returned Undeliverable addressed to Laiguo Zhai re Pretrial-Trial Scheduling Order #356 . (jp)
November 9, 2022	Filing 603 Mail Returned Undeliverable addressed to JianBin Li re Striking filed Documents (CV-80) 578 . (jp)
November 9, 2022	Filing 602 Mail Returned Undeliverable addressed to Rui Li re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 . (jp)
November 9, 2022	Filing 601 Mail Returned Undeliverable addressed to YiWei Yuan re Order Continuing the Scheduling Conference #184 . (jp)
November 7, 2022	Filing 600 Mail Returned Undeliverable addressed to YiWei Yuan re Claim Form #45 . (jp)
November 6, 2022	Filing 598 (DOCUMENT STRICKEN. See Order at #599 .) - CLAIM FORM filed by Claimant Jinzhe Huang. (jp) Modified on 11/16/2022 (jre).
November 4, 2022	Filing 597 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting NOTICE OF MOTION AND MOTION for Default Judgment AGAINST THE INTERESTS OF ALL POTENTIAL CLAIMANTS IN ATTACHMENT A #596 (Attachments: #1 Exhibit 1)(Boyle, Daniel)
November 3, 2022	Filing 596 NOTICE OF MOTION AND MOTION for Default Judgment AGAINST THE INTERESTS OF ALL POTENTIAL CLAIMANTS IN ATTACHMENT A filed by plaintiff United States of America. Motion set for hearing on 12/5/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Dan G. Boyle, #2 Attachment A, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proof of Service, #8 Proposed Order, #9 Proof of Service) (Boyle, Daniel)
October 26, 2022	Filing 593 PARTIAL CONSENT JUDGMENT OF FORFEITURE #592 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant YiWei Yuan in the amount of as specified in Schedule A. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (See Partial Consent Judgment for further specifics). (jp)
October 26, 2022	Filing 592 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS-YIWEI YUAN filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
October 25, 2022	Filing 595 Mail Returned Undeliverable addressed to Ling Zhou re Striking filed Documents (CV-80) 578 . (jp)
October 20, 2022	Filing 594 Mail Returned Undeliverable addressed to Yiwei Yuan re Response By Court to Notice of Deficiencies (G-112B) #42 . (jp)
October 20, 2022	Filing 591 AMENDED PARTIAL CONSENT JUDGMENT OF FORFEITURE #589 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant Feng Jie in the amount of as specified in Schedule A. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (See Partial Consent Judgment for further specifics). (jp)
October 19, 2022	Filing 589 Amended STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS-FENG JIE filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
October 18, 2022	Filing 590 Mail Returned Undeliverable addressed to YiWei Yuan re Notice of Document Discrepancies and Order - Rejecting #178 . (jp)
October 17, 2022	Filing 588 ORDER by Judge R. Gary Klausner. The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Other error(s) with document(s): Document is Untimely. (kmh)
October 13, 2022	Filing 587 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yubang Tan. (jp)
October 13, 2022	Filing 586 CLAIM FORM filed by Claimant Tan Yubang. (jp)
October 13, 2022	Filing 585 PARTIAL CONSENT JUDGMENT OF FORFEITURE by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant Xiangyang Guan in the amount of as specified in Schedule A. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (See Partial Consent Judgment for further specifics). (jp)
October 7, 2022	Filing 584 PARTIAL CONSENT JUDGMENT OF FORFEITURE #583 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant Xiangyang Guan as specified in Schedule A. (See Partial Consent Judgment for further specifics). (jp)
October 7, 2022	Filing 583 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS-XIANGYANG GUAN filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
October 7, 2022	Filing 582 SCHEDULING NOTICE by Judge R. Gary Klausner. Default was entered by the Clerk as to defendant Any and All Funds Seized from Various Accounts at Bank of America, N.A. #581 on 10/5/2022. Counsel shall file the motion for default judgment on or before 11/4/2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kmh) TEXT ONLY ENTRY
October 5, 2022	Filing 581 DEFAULT BY CLERK F.R.Civ.P.55(a) against the interests of all potential claimants as to defendant Any and All Funds Seized from Various Accounts at Bank of America, N.A (jp)
October 4, 2022	Filing 580 PARTIAL CONSENT JUDGMENT OF FORFEITURE #579 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant Longyu Feng as specified in Schedule A. (See Partial Consent Judgment for further specifics). (jp)
October 4, 2022	Filing 579 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - LONGYU FENG filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
October 4, 2022	Filing 578 ORDER by Judge R. Gary Klausner: the documents listed below were improperly filed for the following reasons: DEADLINE TO FILE HAS PASSED; therefore, the following document(s) shall be stricken from the record and shall not be considered by the Court: Claim #573 , Certificate/Notice of Interested Parties #574 . (kmh)
October 3, 2022	Filing 577 PARTIAL CONSENT JUDGMENT OF FORFEITURE #576 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimants as specified in Schedule A. (See Partial Consent Judgment for further specifics). (jp)
September 30, 2022	Filing 576 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS-PRO SE GROUP filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
September 30, 2022	Filing 575 APPLICATION for Clerk to Enter Default against ALL POTENTIAL CLAIMANTS IN ATTACHMENT A Any and All Funds Seized from Various Accounts at Bank of America, N.A. filed by plaintiff United States of America. (Attachments: #1 Declaration of Dan G. Boyle, #2 Attachment A, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 POS and Attachment A) (Boyle, Daniel)
September 30, 2022	Filing 572 PARTIAL CONSENT JUDGMENT OF FORFEITURE #571 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant Xiangyang Guan as specified in Schedule A. (See Partial Consent Judgment for further specifics). (jp)
September 29, 2022	Filing 571 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS-JIE FENG filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
September 23, 2022	Filing 570 PARTIAL CONSENT JUDGMENT OF FORFEITURE #569 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant Feng Jiang as specified in Schedule A. (See Partial Consent Judgment for further specifics). (jp)
September 23, 2022	Filing 569 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS-FENG JIANG filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
September 22, 2022	Filing 568 PARTIAL CONSENT JUDGMENT OF FORFEITURE #567 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimants as specified in Schedule A. (See Partial Consent Judgment for further specifics). (jp)
September 22, 2022	Filing 567 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS -SAWYER GROUP filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
September 21, 2022	Filing 566 PARTIAL CONSENT JUDGMENT OF FORFEITURE #564 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant Xiaohui Chai as specified in Schedule A. (See Partial Consent Judgment for further specifics). (jp)
September 20, 2022	Filing 565 ORDER by Judge R. Gary Klausner re Claim #562 . The document(s) is STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Claim is untimely. (jre)
September 20, 2022	Filing 564 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS -XIAOHUI CHAI filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
September 20, 2022	Filing 563 PROCESS RECEIPT AND RETURN (USM-285) of Partial Consent Judgment #527 . Remarks: Forfeited $3,510.91 (21-DSS-000153) into AFF on 7/25/2022. Returned $7,021.77 USC (21-DSS-000153) on 9/13/2022. (jp)
September 15, 2022	Filing 561 PARTIAL CONSENT JUDGMENT OF FORFEITURE #559 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimants as specified in Schedule A (hereinafter, the "Returned Funds"). Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (See Partial Consent Judgment for further specifics). (jp)
September 15, 2022	Filing 560 PARTIAL CONSENT JUDGMENT OF FORFEITURE #558 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant as specified in Schedule A. (See Partial Consent Judgment for further specifics). (jp)
September 15, 2022	Filing 559 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - SICHONG WANG AND FENGXIANG GUO filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
September 15, 2022	Filing 558 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - QIAN LIU filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
September 14, 2022	Filing 574 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Qian Liu. (jp)
September 14, 2022	Filing 573 CLAIM FORM filed by Claimant Qian Liu . (jp)
September 13, 2022	Filing 562 (DOCUMENT STRICKEN. See Order at #565 .) - CLAIM FORM filed by Claimant Dan Zhao. (jp) Modified on 9/20/2022 (jre).
September 8, 2022	Filing 557 ORDER by Judge R. Gary Klausner re Certificate/Notice of Interested Parties #556 , Claim #555 . The document(s) are STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Documents are untimely. (jre)
September 2, 2022	Filing 556 (DOCUMENT STRICKEN. See Order at #557 )- CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Fengxiang Guo. (jp) Modified on 9/8/2022 (jre).
September 2, 2022	Filing 555 (DOCUMENT STRICKEN. See order at #557 .) - CLAIM FORM filed by Claimant Fengxiang Guo. (jp) Modified on 9/8/2022 (jre).
August 30, 2022	Filing 554 ORDER CONTINUING DEFAULT APPLICATION DEADLINE #553 by Judge R. Gary Klausner that the default application deadline, be extended to 9/30/2022. (jp)
August 25, 2022	Filing 553 EX PARTE APPLICATION for Order for CONTINUING DEFAULT APPLICATION DEADLINE filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Boyle, Daniel)
August 5, 2022	Filing 550 PARTIAL CONSENT JUDGMENT OF FORFEITURE #549 by Judge R. Gary Klausner that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant as specified in Schedule A (hereinafter, the "Returned Funds"). The government shall have judgment as to the portion of the Defendant Funds specified in Schedule A, together with all interest earned on the entire amount of such Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. Each of the Parties shall bear its own fees and costs inconnection with the seizure, retention and efforts to forfeit the Defendant Funds. (See Partial Consent Judgment for further specifics). (jp)
August 5, 2022	Filing 549 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - TAO LIU filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
July 27, 2022	Filing 546 ORDER by Judge R. Gary Klausner granting #498 Non-Resident Attorney Steven J Reed APPLICATION to Appear Pro Hac Vice on behalf of Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Chen Wang, Jiankui Wang, Lu Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu (Pro Hac Vice Fee - $500 Previously Paid on 6/1/2022, Receipt No. 33397752) filed by claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Chen Wang, Jiankui Wang, Lu Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu, designating Rebecca MacLaren as local counsel. (jp)
July 26, 2022	Filing 552 Mail Returned Undeliverable addressed to Ling Zhou re Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) #515 . (jp)
July 26, 2022	Filing 551 Mail Returned Undeliverable addressed to Jingpeng Liu re Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) #515 . (jp)
July 22, 2022	Filing 548 Mail Returned Undeliverable addressed to JianBin Li re Minutes of In Chambers Order #497 (jp)
July 22, 2022	Filing 547 Mail Returned Undeliverable addressed to Jinpeng Liu re Minutes of In Chambers Order #497 . (jp)
July 22, 2022	Filing 545 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Haitao Zhao received on 7/17/2022 is not to be filed but instead rejected. Denial based on: No claim on file. Untimely. (jp)
July 22, 2022	Filing 544 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim and Certification submitted by Defendant Xi Cheng received on 7/10/2022 is not to be filed but instead rejected. Denial based on: Duplicate. Claim and Certification previously submitted and filed. (jp)
July 22, 2022	Filing 543 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Jing Cheng received on 7/5/2022 is not to be filed but instead rejected. Denial based on: No claim filed. (jp)
July 22, 2022	Filing 542 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim and Certification submitted by Fengxiang Guo received on 7/5/2022 is not to be filed but instead rejected. Denial based on: Duplicative submission. Claim untimely. (jp)
July 22, 2022	Filing 541 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim and Certification and Notice of Interested Parties submitted by Fengxiang Guo received on 7/4/2022 is not to be filed but instead rejected. Denial based on: Claim untimely. (jp)
July 22, 2022	Filing 540 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Jiandong Zhang received on 6/15/2022 is not to be filed but instead rejected. Denial based on: Answer untimely. (jp)
July 22, 2022	Filing 539 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Gong Song received on 6/18/2022 is not to be filed but instead rejected. Denial based on: No claim filed. (jp)
July 22, 2022	Filing 538 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Hui Yang received on 6/10/2022 is not to be filed but instead rejected. Denial based on: No claim filed. (jp)
July 22, 2022	Filing 537 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Certification and Notice of Interested Parties submitted by Claimant Qiang Zhang received on 6/10/2022 is not to be filed but instead rejected. Denial based on: Document is incompleted/blank. (jp)
July 22, 2022	Filing 536 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Jiayang Yang received on 6/10/2022 is not to be filed but instead rejected. Denial based on: Claim Stricken as untimely. (jp)
July 22, 2022	Filing 535 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Sheng Liu received on 6/9/2022 is not to be filed but instead rejected. Denial based on: Duplicate. Answer previously filed on 5/2/2022. (jp)
July 22, 2022	Filing 534 ORDER by Judge R. Gary Klausner re Claim #303 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Claim untimely. (jre)
July 21, 2022	Filing 533 RESPONSE filed by Plaintiff United States of Americato Minutes of In Chambers Order/Directive - no proceeding held,,,,,, #497 (Boyle, Daniel)
July 20, 2022	Filing 532 PARTIAL CONSENT JUDGMENT OF FORFEITURE AS TO QIJIE LI #526 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The government shall have judgment as to the portion of the Defendant Funds specified in Schedule A, together with all interest earned on the entire amount of such Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant as specified in Schedule A. The Court finds that there was reasonable cause for the seizure of the Defendant Funds and institution of this action. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (jp)
July 18, 2022	Filing 531 PARTIAL CONSENT JUDGMENT OF FORFEITURE AS TO LIN WANG XIAOXIAO DUAN #525 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The government shall have judgment as to the portion of the Defendant Funds specified in Schedule A, together with all interest earned on the entire amount of such Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant as specified in Schedule A The Court finds that there was reasonable cause for the seizure of the Defendant Funds and institution of this action. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (jp)
July 18, 2022	Filing 530 PARTIAL CONSENT JUDGMENT OF FORFEITURE #522 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The government shall have judgment as to the portion of the Defendant Funds specified in Schedule A, together with all interest earned on the entire amount of such Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant as specified in Schedule A The Court finds that there was reasonable cause for the seizure of the Defendant Funds and institution of this action. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (jp)
July 18, 2022	Filing 529 PARTIAL CONSENT JUDGMENT OF FORFEITURE #520 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The government shall have judgment as to the portion of the Defendant Funds specified in Schedule A, together with all interest earned on the entire amount of such Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant as specified in Schedule A The Court finds that there was reasonable cause for the seizure of the Defendant Funds and institution of this action. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (jp)
July 18, 2022	Filing 528 PARTIAL CONSENT JUDGMENT OF FORFEITURE #519 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The government shall have judgment as to the portion of the Defendant Funds specified in Schedule A, together with all interest earned on the entire amount of such Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant as specified in Schedule A The Court finds that there was reasonable cause for the seizure of the Defendant Funds and institution of this action. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (jp)
July 18, 2022	Filing 527 PARTIAL CONSENT JUDGMENT OF FORFEITURE #518 by Judge R. Gary Klausner. HEREBY ORDERS, ADJUDGES AND DECREES: The government shall have judgment as to the portion of the Defendant Funds specified in Schedule A, together with all interest earned on the entire amount of such Defendant Funds since seizure, and no other person or entity shall have any right, title or interest therein. The partial consent judgment provides that certain of the Defendant Funds identified in Schedule A, without interest, shall be returned to Claimant as specified in Schedule A The Court finds that there was reasonable cause for the seizure of the Defendant Funds and institution of this action. Each of the Parties shall bear its own fees and costs in connection with the seizure, retention and efforts to forfeit the Defendant Funds. (jp)
July 18, 2022	Filing 526 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - QIJIE LI filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
July 12, 2022	Filing 525 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS -WHITEWOOD GROUP filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
July 11, 2022	Filing 522 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - JIAN XIE filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
July 8, 2022	Filing 521 NOTICE OF LODGING filed re Amended APPLICATION of Non-Resident Attorney Steven J. Reed to Appear Pro Hac Vice on behalf of Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu #498 (Attachments: #1 Corrected Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice (see dkt. 498))(MacLaren, Rebecca)
July 8, 2022	Filing 520 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - LENTZ GROUP filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
July 8, 2022	Filing 519 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - NINGZHEN SU filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
July 8, 2022	Filing 518 STIPULATION for Order AND REQUEST FOR ENTRY OF PARTIAL CONSENT JUDGMENT AS TO CERTAIN DEFENDANT BANK FUNDS - XIAO LU filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Boyle, Daniel)
July 6, 2022	Filing 515 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: Amended APPLICATION of Non-Resident Attorney Steven J. Reed to Appear Pro Hac Vice on behalf of Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu #498 . The following error(s) was/were found: Proposed Order is incomplete. Firm address are not included in space requiring Firm/Agency Name and Address. (lt)
July 5, 2022	Filing 517 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Tao Liu received on 6/9/2022 is not to be filed but instead rejected. Denial based on: No claim on file. Answer untimely. (jp)
July 5, 2022	Filing 516 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Fei Wang received on 6/9/2022 is not to be filed but instead rejected. Denial based on: No claim on file. Answer untimely. (jp)
July 5, 2022	Filing 514 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Liping Dong received on 6/9/2022 is not to be filed but instead rejected. Denial based on: Claim previously rejected. Answer untimely. (jp)
July 5, 2022	Filing 513 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Wei Cai received on 6/9/2022 is not to be filed but instead rejected. Denial based on: Claim previously stricken. Answer untimely. (jp)
July 5, 2022	Filing 512 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Renzhi Yi received on 6/9/2022 is not to be filed but instead rejected. Denial based on: Claim stricken as untimely on 6/3/22. Answer untimely. (jp)
July 5, 2022	Filing 511 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Dongcheng Lai received on 6/9/2022 is not to be filed but instead rejected. Denial based on: No claim on file. Answer untimely. (jp)
July 5, 2022	Filing 510 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Lide Hong received on 6/9/2022 is not to be filed but instead rejected. Denial based on: Claimant represented by counsel. Answer untimely. (jp)
July 5, 2022	Filing 509 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Qingyang Zhu received on 6/9/2022 is not to be filed but instead rejected. Denial based on: No claim on file. Answer untimely. (jp)
July 5, 2022	Filing 508 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Jiong Zhao received on 6/8/2022 and 6/9/2022 is not to be filed but instead rejected. Denial based on: No claim on file. Answer untimely. (jp)
July 5, 2022	Filing 507 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Guanghong Lai received on 6/8/2022 is not to be filed but instead rejected. Denial based on: Answer untimely. (jp)
July 5, 2022	Filing 506 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Xingbo Liu received on 6/9/2022 is not to be filed but instead rejected. Denial based on: Claimant represented by counsel. Duplicative. (jp)
July 5, 2022	Filing 505 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Answer and Proof of Service submitted by Claimant Tao Huang received on 6/9/2022 is not to be filed but instead rejected. Denial based on: No claim filed. Answer untimely. (jp)
July 5, 2022	Filing 498 Amended APPLICATION of Non-Resident Attorney Steven J. Reed to Appear Pro Hac Vice on behalf of Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Chen Wang, Jiankui Wang, Lu Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu (Pro Hac Vice Fee - $500 Previously Paid on 6/1/2022, Receipt No. 33397752) filed by claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Chen Wang, Jiankui Wang, Lu Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu. (Attachments: #1 Proposed Order) (Attorney Rebecca E MacLaren added to party Shuang Liu (pty:clm)) (MacLaren, Rebecca)
July 1, 2022	Filing 497 MINUTE (IN CHAMBERS) Order re Responses to Order to Show Cause [DEs #360 , #361 ] by Judge R. Gary Klausner: The Court does not find that Claimants' combined response gives sufficient good cause to discharge the OSC. The Court thus STRIKES the untimely-filed Answers at Dkt. Nos.: #359 , #364 , #366 , #368 , #370 , #372 , #374 , #376 , #378 , #380 , #382 , #384 , #386 , #388 , #390 , #392 , #394 , #396 , #398 , #400 , #402 , #404 , #406 , #408 , #410 , #412 , #414 , #416 , #418 , #420 , #422 , #424 , #426 , #428 , #430 , #432 , #434 , #436 , #438 , #440 , #442 , #444 , #446 , #448 , #450 , #452 , #454 , #456 , #458 , #460 , #462 , #464 , #466 , #468 , #470 , #472 , #474 , #476 , #478 , #480 , #482 , #484 , #486 , #489 , #491 , #493 , and #495 . The Government is ordered to apply for entry of default against the interests of any claimant that did not timely answer the Complaint. However, given that the OSC Responses filed by Claimants and the Government represent that the parties are engaging in good-faith settlement discussions, the Court will allow the Government additional time to apply for default and settle with Claimants. Accordingly, the Court extends the Government's default application deadline from 7/6/2022 to 8/31/2022. Further, numerous Claimants have filed Answers with contact information that differs from the contact information in their claim forms. Claimants are thus ORDERED to provide an updated, accurate mail-deliverable address to the Government by 7/15/2022. The Government must then compile a list of updated, accurate addresses and file that list with the Court by 7/22/2022. (jp)
June 30, 2022	Filing 503 Warrant for seizure returned executed. (jp)
June 30, 2022	Filing 502 PROCESS RECEIPT AND RETURN (USM-285) of Complaint #1 /Warrant, by Federal statute. Remarks: Defendant funds from seized accounts are in USMS custody and deposited into the Seized Asset Deposit Fund. (jp)
June 22, 2022	Filing 496 PROOF OF SERVICE filed by Claimant Chen Liang, re Answer to Complaint #495 served on 6/9/2022. (jp)
June 22, 2022	Filing 495 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Chen Liang. (jp)
June 21, 2022	Filing 501 Mail Returned Undeliverable addressed to Liu Jingpeng re Pretrial-Trial Scheduling Order #356 . (jp)
June 21, 2022	Filing 500 Mail Returned Undeliverable addressed to Liu Jingpeng re Order to Show Cause Setting; and Scheduling Conference #355 . (jp)
June 21, 2022	Filing 499 Mail Returned Undeliverable addressed to Liu Jingpeng re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 (jp)
June 16, 2022	Filing 523 Mail Returned Undeliverable addressed to Liu Jingpeng re Minutes of Scheduling Conference #355 . (jp)
June 15, 2022	Filing 494 PROOF OF SERVICE filed by Claimant JianBin Li, re Answer to Complaint #493 served on 6/10/2022. (jp)
June 15, 2022	Filing 493 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant JianBin Li. (jp)
June 15, 2022	Filing 492 PROOF OF SERVICE filed by Claimant Ling Zhou, re Answer to Complaint #491 served on 6/10/2022. (jp)
June 15, 2022	Filing 491 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Ling Zhou. (jp)
June 15, 2022	Filing 363 ORDER by Judge R. Gary Klausner GRANTING Request for Approval of Substitution of Attorney Adrian Sawyer for Claimant Lu Wang in place and stead of Lu Wang Pro Se #354 . (jp)
June 15, 2022	Filing 361 RESPONSE filed by Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Wang Lu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Chen Wang, Jiankui Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu TO ORDER TO SHOW CAUSE (Attachments: #1 Exhibit A, #2 Exhibit B)(Sawyer, Adrian)
June 14, 2022	Filing 524 Mail Returned Undeliverable addressed to Yueming Sun re Order/Referral to ADR (No 1) (Judge) (ADR-12) #357 . (jp)
June 14, 2022	Filing 362 ORDER by Judge R. Gary Klausner DENYING #343 Non-Resident Attorney Steven J Reed APPLICATION to Appear Pro Hac Vice on behalf of Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Jiankui Wang, Tiejun Wang, Tingyi Wei, Chen Weng, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu. pURSUANT TO l.r. 83-2.1.3.4; Local Counsel does not maintain office in District. Serveral listed claimants are pro se. No substitution of attorney filed. (jp)
June 14, 2022	Filing 360 RESPONSE TO ORDER TO SHOW CAUSE filed by Plaintiff United States of America re: Scheduling Conference - optional html form,,, Set/Reset Deadlines,, #355 (Boyle, Daniel)
June 13, 2022	Filing 490 PROOF OF SERVICE filed by Claimant Jing Yang, re Answer to Complaint #489 served on 6/9/2022. (jp)
June 13, 2022	Filing 489 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jing Yang. (jp)
June 10, 2022	Filing 488 PROOF OF SERVICE filed by Claimant Jian Xie, re Answer to Complaint #224 served on 5/8/2022. (jp)
June 10, 2022	Filing 487 PROOF OF SERVICE filed by Claimant Shenghua Hong, re Answer to Complaint #486 served on 6/10/2022. (jp)
June 10, 2022	Filing 486 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Shenghua Hong. (jp)
June 10, 2022	Filing 485 PROOF OF SERVICE filed by Claimant Jianing Zhong, re Answer to Complaint #484 served on 6/10/2022. (jp)
June 10, 2022	Filing 484 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jianing Zhong. (jp)
June 10, 2022	Filing 483 PROOF OF SERVICE filed by Claimant Jian Chen, re Answer to Complaint #482 served on 6/6/2022. (jp)
June 10, 2022	Filing 482 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jian Chen. (jp)
June 9, 2022	Filing 481 PROOF OF SERVICE filed by Claimant Xunan Guo, re Answer to Complaint #480 served on 6/9/2022. (jp)
June 9, 2022	Filing 480 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Xunan Guo. (jp)
June 9, 2022	Filing 479 PROOF OF SERVICE filed by Claimant Yifan Zhang, re Answer to Complaint #478 served on 6/9/2022. (jp)
June 9, 2022	Filing 478 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yifan Zhang. (jp)
June 9, 2022	Filing 477 PROOF OF SERVICE filed by Claimant Pengju Jin, re Answer to Complaint #476 served on 6/9/2022. (jp)
June 9, 2022	Filing 476 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Pengju Jin. (jp)
June 9, 2022	Filing 475 PROOF OF SERVICE filed by Claimant Longyu Feng, re Answer to Complaint #474 served on 6/9/2022. (jp)
June 9, 2022	Filing 474 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Longyu Feng. (jp)
June 9, 2022	Filing 473 PROOF OF SERVICE filed by Claimant Zheng Chen, re Answer to Complaint #472 served on 6/9/2022. (jp)
June 9, 2022	Filing 472 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Zhen Chen. (jp)
June 9, 2022	Filing 471 PROOF OF SERVICE filed by Claimant Bingsen Zhao, re Answer to Complaint #470 served on 6/9/2022. (jp)
June 9, 2022	Filing 470 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Bingsen Zhao. (jp)
June 9, 2022	Filing 469 PROOF OF SERVICE filed by Claimant Laiguo Zhai, re Answer to Complaint #468 served on 6/9/2022. (jp)
June 9, 2022	Filing 468 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Laiguo Zhai. (jp)
June 9, 2022	Filing 467 PROOF OF SERVICE filed by Claimant Huijun Zhao, re Answer to Complaint #466 served on 6/9/2022. (jp)
June 9, 2022	Filing 466 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Huijun Zhao. (jp)
June 9, 2022	Filing 465 PROOF OF SERVICE filed by Claimant Qiang Li, re Answer to Complaint #464 served on 6/9/2022. (jp)
June 9, 2022	Filing 464 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Qiang Li. (jp)
June 9, 2022	Filing 463 PROOF OF SERVICE filed by Claimant Zhe Kang, re Answer to Complaint #462 served on 6/9/2022. (jp)
June 9, 2022	Filing 462 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Zhe Kang. (jp)
June 9, 2022	Filing 461 PROOF OF SERVICE filed by Claimant Bo Lu, re Answer to Complaint #460 served on 6/9/2022. (jp)
June 9, 2022	Filing 460 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Bo Lu. (jp)
June 9, 2022	Filing 459 PROOF OF SERVICE filed by Claimant Yang Liu, re Answer to Complaint #458 served on 6/9/2022. (jp)
June 9, 2022	Filing 458 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yang Liu. (jp)
June 9, 2022	Filing 457 PROOF OF SERVICE filed by Claimant Yuhan Liu, re Answer to Complaint #456 served on 6/9/2022. (jp)
June 9, 2022	Filing 456 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yuhan Liu. (jp)
June 9, 2022	Filing 455 PROOF OF SERVICE filed by Claimant Lin Liu, re Answer to Complaint #454 served on 6/9/2022. (jp)
June 9, 2022	Filing 454 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Lin Liu. (jp)
June 9, 2022	Filing 453 PROOF OF SERVICE filed by Claimant Changzhong Li, re Answer to Complaint #452 served on 6/9/2022. (jp)
June 9, 2022	Filing 452 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Changzhong Li. (jp)
June 9, 2022	Filing 451 PROOF OF SERVICE filed by Claimant Quanlong Wen, re Answer to Complaint #450 served on 6/9/2022. (jp)
June 9, 2022	Filing 450 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Quanlong Wen. (jp)
June 9, 2022	Filing 449 PROOF OF SERVICE filed by Claimant Dongxiao Yu, re Answer to Complaint #448 served on 6/9/2022. (jp)
June 9, 2022	Filing 448 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Dongxiao Yu. (jp)
June 9, 2022	Filing 447 PROOF OF SERVICE filed by Claimant Zongwei Bao, re Answer to Complaint #446 served on 6/9/2022. (jp)
June 9, 2022	Filing 446 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Zongwei Bao. (jp)
June 9, 2022	Filing 445 PROOF OF SERVICE filed by Claimant Kai Feng, re Answer to Complaint #444 served on 6/9/2022. (jp)
June 9, 2022	Filing 444 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Kai Feng. (jp)
June 9, 2022	Filing 443 PROOF OF SERVICE filed by Claimant Jian Wu, re Answer to Complaint #442 served on 6/9/2022. (jp)
June 9, 2022	Filing 442 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jian Wu. (jp)
June 9, 2022	Filing 441 PROOF OF SERVICE filed by Claimant Jiachen Tang, re Answer to Complaint #440 served on 6/9/2022. (jp)
June 9, 2022	Filing 440 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jiachen Tang. (jp)
June 9, 2022	Filing 439 PROOF OF SERVICE filed by Claimant Dunqian Pu, re Answer to Complaint #438 served on 6/9/2022. (jp)
June 9, 2022	Filing 438 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Dunqian Pu. (jp)
June 9, 2022	Filing 437 PROOF OF SERVICE filed by Claimant Yueming Sun, re Answer to Complaint #436 served on 6/9/2022. (jp)
June 9, 2022	Filing 436 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yueming Sun. (jp)
June 9, 2022	Filing 435 PROOF OF SERVICE filed by Claimant Qiang Shen, re Answer to Complaint #434 served on 6/9/2022. (jp)
June 9, 2022	Filing 434 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Qiang Shen. (jp)
June 9, 2022	Filing 433 PROOF OF SERVICE filed by Claimant Xiaohui Chai, re Answer to Complaint #432 served on 6/9/2022. (jp)
June 9, 2022	Filing 432 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Xiaohui Chai. (jp)
June 9, 2022	Filing 431 PROOF OF SERVICE filed by Claimant Jionghai Shao, re Answer to Complaint #430 served on 6/9/2022. (jp)
June 9, 2022	Filing 430 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jionghai Shao.(jp)
June 9, 2022	Filing 429 PROOF OF SERVICE filed by Claimant Jingpeng Liu, re Answer to Complaint #428 served on 6/9/2022. (jp)
June 9, 2022	Filing 428 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jingpeng Liu. (jp)
June 9, 2022	Filing 427 PROOF OF SERVICE filed by Claimant Qiang Zhang, re Answer to Complaint #426 served on 6/9/2022. (jp)
June 9, 2022	Filing 426 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Qiang Zhang. (jp)
June 9, 2022	Filing 425 PROOF OF SERVICE filed by Claimant Chunhui Li, re Answer to Complaint #424 served on 6/9/2022. (jp) (
June 9, 2022	Filing 424 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Chunhui Li. (jp)
June 9, 2022	Filing 423 PROOF OF SERVICE filed by Claimant Zhixuan Wang, re Answer to Complaint #422 served on 6/9/2022. (jp)
June 9, 2022	Filing 422 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Zhixuan Wang. (jp)
June 9, 2022	Filing 421 PROOF OF SERVICE filed by Claimant LiYe Liang, re Answer to Complaint #420 served on 6/9/2022. (jp)
June 9, 2022	Filing 420 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant LiYe Liang. (jp)
June 9, 2022	Filing 419 PROOF OF SERVICE filed by Claimant Wen Yang, re Answer to Complaint #418 served on 6/9/2022. (jp)
June 9, 2022	Filing 418 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Wen Yang.(jp)
June 9, 2022	Filing 417 PROOF OF SERVICE filed by Claimant Siyuan Huang, re Answer to Complaint #416 served on 6/9/2022. (jp)
June 9, 2022	Filing 416 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Siyuan Huang. (jp)
June 9, 2022	Filing 415 PROOF OF SERVICE filed by Claimant Yanchun Meng, re Answer to Complaint #414 served on 6/9/2022. (jp)
June 9, 2022	Filing 414 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yanchun Meng. (jp)
June 9, 2022	Filing 413 PROOF OF SERVICE filed by Claimant Limao Liang, re Answer to Complaint #412 served on 6/9/2022. (jp)
June 9, 2022	Filing 412 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Limao Liang. (jp)
June 9, 2022	Filing 411 PROOF OF SERVICE filed by Claimant Jinyang Liu, re Answer to Complaint #410 served on 6/9/2022. (jp)
June 9, 2022	Filing 410 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jinyang Liu. (jp)
June 9, 2022	Filing 409 PROOF OF SERVICE filed by Claimant Yicheng Xia, re Answer to Complaint #408 served on 6/9/2022. (jp)
June 9, 2022	Filing 408 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yicheng Xia. (jp)
June 9, 2022	Filing 407 PROOF OF SERVICE filed by Claimant Rui Li, re Answer to Complaint #406 served on 6/9/2022. (jp)
June 9, 2022	Filing 406 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Rui Li. (jp)
June 9, 2022	Filing 405 PROOF OF SERVICE filed by Claimant Lili Zhao, re Answer to Complaint #404 served on 6/9/2022. (jp)
June 9, 2022	Filing 404 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Lili Zhao. (jp)
June 9, 2022	Filing 403 PROOF OF SERVICE filed by c Yi Liu, re Answer to Complaint #402 served on 6/9/2022. (jp)
June 9, 2022	Filing 402 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yi Liu. (jp)
June 9, 2022	Filing 401 PROOF OF SERVICE filed by Claimant Zhunyuan Deng, re Answer to Complaint #400 served on 6/9/2022. (jp)
June 9, 2022	Filing 400 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Zhunyuan Deng.(jp)
June 9, 2022	Filing 399 PROOF OF SERVICE filed by Claimant Yang Lu, re Answer to Complaint #398 served on 6/9/2022. (jp)
June 9, 2022	Filing 398 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yang Lu.(jp)
June 9, 2022	Filing 397 PROOF OF SERVICE filed by Claimant Xiaoyan Yang, re Answer to Complaint #396 served on 6/9/2022. (jp)
June 9, 2022	Filing 396 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Xiaoyan Yang. (jp)
June 9, 2022	Filing 395 PROOF OF SERVICE filed by Claimant LianXia Huang, re Answer to Complaint #394 served on 6/9/2022. (jp)
June 9, 2022	Filing 394 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant LianXia Huang. (jp)
June 9, 2022	Filing 393 PROOF OF SERVICE filed by Claimant Yalin Zhong, re Answer to Complaint #392 served on 6/9/2022. (jp)
June 9, 2022	Filing 392 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yalin Zhong. (jp)
June 9, 2022	Filing 359 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Ying Tao, Chen Wang, Jiankui Wang, Lu Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu.(Sawyer, Adrian)
June 8, 2022	Filing 391 PROOF OF SERVICE filed by Claimant Qinfang Zheng, re Answer to Complaint #390 served on 6/9/2022. (jp)
June 8, 2022	Filing 390 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Qinfang Zheng. (jp)
June 8, 2022	Filing 389 PROOF OF SERVICE filed by Claimant Yutao He, re Answer to Complaint #388 served on 6/9/2022. (jp)
June 8, 2022	Filing 388 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yutao He. (jp)
June 8, 2022	Filing 387 PROOF OF SERVICE filed by Claimant Xuejun Zou, re Answer to Complaint #386 served on 6/9/2022. (jp)
June 8, 2022	Filing 386 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Xuejun Zou.(jp)
June 8, 2022	Filing 385 PROOF OF SERVICE filed by Claimant Chuan Ding, re Answer to Complaint #384 served on 6/9/2022. (jp)
June 8, 2022	Filing 384 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Chuan Ding. (jp)
June 8, 2022	Filing 383 PROOF OF SERVICE filed by Claimant Chaohao Jin, re Answer to Complaint #382 served on 6/9/2022. (jp)
June 8, 2022	Filing 382 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Chaohao Jin. (jp)
June 8, 2022	Filing 381 PROOF OF SERVICE filed by Claimant Zhaodan Liu, re Answer to Complaint (Attorney Civil Case Opening) #380 served on 6/9/2022. (jp)
June 8, 2022	Filing 380 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Zhaodan Liu.(jp)
June 8, 2022	Filing 379 PROOF OF SERVICE filed by Claimant Chen Wang, re Answer to Complaint (Attorney Civil Case Opening) #378 served on 6/9/2022. (jp)
June 8, 2022	Filing 378 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Chen Wang. (jp)
June 8, 2022	Filing 377 PROOF OF SERVICE filed by Claimant Baoyong Yin, re Answer to Complaint (Attorney Civil Case Opening) #376 served on 6/9/2022. (jp)
June 8, 2022	Filing 376 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Baoyong Yin.(jp)
June 8, 2022	Filing 375 PROOF OF SERVICE filed by Claimant Jingli Peng, re Answer to Complaint (Attorney Civil Case Opening) #374 served on 6/9/2022. (jp)
June 8, 2022	Filing 374 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jingli Peng. (jp)
June 8, 2022	Filing 373 PROOF OF SERVICE filed by Claimant Bin Su, re Answer to Complaint (Attorney Civil Case Opening) #372 served on 6/9/2022. (jp)
June 8, 2022	Filing 372 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Bin Su. (jp)
June 8, 2022	Filing 371 PROOF OF SERVICE filed by Claimant Yan Li, re Answer to Complaint (Attorney Civil Case Opening) #370 served on 6/9/2022. (jp)
June 8, 2022	Filing 370 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Yan Li.(jp)
June 8, 2022	Filing 369 PROOF OF SERVICE filed by Claimant Songwen Tan, re Answer to Complaint (Attorney Civil Case Opening) #368 served on 6/9/2022. (jp)
June 8, 2022	Filing 368 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Songwen Tan.(jp)
June 8, 2022	Filing 367 PROOF OF SERVICE filed by Claimant Chunxiang Liu, re Answer to Complaint #366 served on 6/9/2022. (jp)
June 8, 2022	Filing 366 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Chunxiang Liu.(jp)
June 8, 2022	Filing 365 PROOF OF SERVICE filed by Claimant Xiao Lu, re Answer to Complaint #364 served on 6/9/2022. (jp)
June 8, 2022	Filing 364 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Xiao Lu. (jp)
June 6, 2022	Filing 358 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form and Supporting Documents submitted by Liping Dong received on 5/10/2022 is not to be filed but instead rejected. Denial based on: Document Untimely. Claim due 4/22/2022. (jp)
June 6, 2022	Filing 357 ORDER/REFERRAL to ADR Procedure No 1 by Judge R. Gary Klausner. Case ordered to Magistrate Judge Alka Sagar for Settlement Conference. ADR Proceeding to be held no later than 12/16/2022. (jp)
June 6, 2022	Filing 356 ORDER FOR JURY TRIAL by Judge R. Gary Klausner. Pretrial Conference set for 1/30/2023 at 9:00 AM. Jury Trial set for 2/14/2023 at 9:00 AM. (See Order for further specifics). (jp)
June 6, 2022	Filing 355 MINUTES OF ORDER TO SHOW CAUSE SETTING; AND SCHEDULING CONFERENCE before Judge R. Gary Klausner: Case called. No pro se defendants or claimants are present. The Court sets an Order to Show Cause regarding 1) claimants failure to timely file an answer, and 2) entry said claims into default on or before 7/6/2022. Government counsel shall file a response to the Order to Show Cause on or before 6/15/2022. Further, the Court sets the following dates: Jury Trial (Est. 2-3 days): 2/14/2023 at 9:00 AM. Pretrial Conference: 1/30/2023 at 9:00 AM. Motion Cut-Off Date (last day to file): 11/30/2022. Discovery Cut-Off Date: 11/16/2022. Last day to amend the complaint or add parties is 7/20/2022. Court Reporter: Sherri Kleeger. (jp)
June 6, 2022	Filing 354 REQUEST TO SUBSTITUTE ATTORNEY Adrian Sawyer in place of attorney Lu Wang, pro se filed by claimant Lu Wang. (Attachments: #1 Proposed Order) (Sawyer, Adrian)
June 3, 2022	Filing 351 MINUTE ORDER IN CHAMBERS by Judge R. Gary Klausner: ORDER STRIKING UNTIMELY CLAIMS. On February 7, 2022, the United States of America (the Government) filed a civil forfeiture complaint against funds seized from various Bank of America accounts. (ECF No. #1 .) The Government provided direct notice to known potential claimants via e-mail on or around February 11, 2022. (See ECF No. #13 at #3 .) The Government also provided notice by publication on that same date. After the Court granted the Governments ex parte request to extend the direct notice response deadline, claimants deadlines were as follows: Potential claimants receiving direct notice were to file claims on or before April 17, 2022, and answer the Complaint 21 days after filing the claim. Potential claimants that did not receive direct notice were required to file a claim by no later than April 22, 2022, and answer the complaint 21 days after filing the claim. Since then, 145 claims have been filed, and all but three appear to be timely. Those three are: Claimant Ke Zhang filed a claim on May 10, 2022. (See ECF No. #227 .)Claimant Renzhi Yi filed a claim on May 1, 2022 (See ECF No. #299 .) Claimant Wenchao Tang filed a claim on May 2, 2022. (See ECF No. #324 .)These claims are not timely and will therefore be STRICKEN by the Court. In addition, the last possible deadlines for claimants to answer the Complaint were: (1) May 8, 2022, for direct notice claimants; and (2) May 13, 2022, for publication notice claimants. To date, it appears that only twelve claimants have filed Answers. At the June 6, 2022, scheduling conference, the parties should be prepared to discuss the failure of 130 claimants to timely Answer the Complaint. (jre)
June 2, 2022	Filing 353 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form; exhibits and Certification and Notice of Interested Parties submitted by Defendant Xiao Lu received on 5/12/2022 is not to be filed but instead rejected. Denial based on: Document appears to be duplicative. Unclear if documents presented for amendment or correction of previously filed documents. (jp)
June 2, 2022	Filing 352 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Certificate of Interested Parties submitted by Claimant Tao Liu or Liu Tao received on 5/16/2022 is not to be filed but instead rejected. Denial based on: No claim has been received or filed for Tao Liu or Liu Tao. (jp)
June 2, 2022	Filing 346 ORDER by Judge R. Gary Klausner GRANTING Request for Approval of Substitution of Attorney Adrian Sawyer for Claimant Chen Wang in place and stead of Chen Wang, Pro Se #342 . (jp)
June 2, 2022	Filing 345 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Steven J. Reed to Appear Pro Hac Vice on behalf of Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ning #343 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Other error(s) with document(s): There is no substitution of attorney for each Claimant who has filed pro se. Counsel has signed phv as local counsel, but has not filed a substitution of attorney. PHV attorney's name is inconsistent. Has Steven J. Reed, and signature has Stephen J. Reed. Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3.. (lt)
June 1, 2022	Filing 344 Notice of Appearance or Withdrawal of Counsel: for attorney Rebecca E MacLaren counsel for Claimants Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu. Adding Rebecca Maclaren as counsel of record for Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Shuang Liu, Xiuzhen Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Jiankui Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, ChengPeng Zhang, Jiacheng Zhang, Yaquan Zhang, Cong Zhu, Jiaming Zhu, Jiaying Zhu, Xinyun Zhu, Chen Wang, Lu Wang for the reason indicated in the G-123 Notice. Filed by claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Hui Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Shuang Liu, Xiuzhen Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Jiankui Wang, Tiejun Wang, Tingyi Wei, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, ChengPeng Zhang, Jiacheng Zhang, Yaquan Zhang, Cong Zhu, Jiaming Zhu, Jiaying Zhu, Xinyun Zhu, Chen Wang, Lu Wang. (Attorney Rebecca E MacLaren added to party Yinzhen Zhan(pty:clm), Attorney Rebecca E MacLaren added to party Chengpeng Zhang(pty:clm), Attorney Rebecca E MacLaren added to party Yaquan Zhang(pty:clm), Attorney Rebecca E MacLaren added to party Jiacheng Zhang (pty:clm), Attorney Rebecca E MacLaren added to party Cong Zhu(pty:clm), Attorney Rebecca E MacLaren added to party Jiaming Zhu(pty:clm), Attorney Rebecca E MacLaren added to party Xinyun Zhu(pty:clm), Attorney Rebecca E MacLaren added to party Jiaying Zhu (pty:clm))(MacLaren, Rebecca)
June 1, 2022	Filing 343 APPLICATION of Non-Resident Attorney Steven J. Reed to Appear Pro Hac Vice on behalf of Claimants Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Jiankui Wang, Tiejun Wang, Tingyi Wei, Chen Weng, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33397752) filed by claimant Qi Chen, Qiong Chen, Wei Cheng, Yingxiang Han, Lide Hong, Cuihong Huang, Xuequan Huang, Jian Lan, Xuesong Li, Yongjiang Li, Haonan Liu, Honghai Liu, Ningyang Liu, Xiuzhen Liu, Shuang Liu, Yanzhuo Luo, Duo Ma, Honghua Shu, Haicheng Tang, Zhe Tang, Ying Tao, Jiankui Wang, Tiejun Wang, Tingyi Wei, Chen Weng, Peng Xiao, Wentao Yang, Shutong Yun, Yinzhen Zhan, Chengpeng Zhang, Yaquan Zhang, Jiacheng Zhang, Cong Zhu, Jiaming Zhu, Xinyun Zhu, Jiaying Zhu. (Attachments: #1 Proposed Order) (Attorney Adrian J Sawyer added to party Chen Weng(pty:clm)) (Sawyer, Adrian)
May 27, 2022	Filing 350 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Certificate of Interested Parties submitted by Claimant Hui Yang received on 5/1/2022 is not to be filed but instead rejected. Denial based on: No claim has been received or filed for Hui Yang. (jp)
May 27, 2022	Filing 349 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Certificate of Interested Parties submitted by Claimant Jiong Zhao received on 5/1/2022 is not to be filed but instead rejected. Denial based on: No claim has been received or filed for Jiong Zhao. (jp)
May 26, 2022	Filing 342 REQUEST TO SUBSTITUTE ATTORNEY Adrian Sawyer in place of attorney Chen Wang, pro se filed by claimant Chen Wang. (Attachments: #1 Proposed Order) (Attorney Adrian J Sawyer added to party Chen Wang(pty:clm)) (Sawyer, Adrian)
May 23, 2022	Filing 341 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-3 days, filed by Plaintiff United States of America.. (Attachments: #1 Attachment A)(Boyle, Daniel)
May 19, 2022	Filing 339 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Haonan Liu received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 19, 2022	Filing 336 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Zhe Tang received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 16, 2022	Filing 331 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Shutong Yun received on 5/2/2022 and 5/3/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 16, 2022	Filing 330 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Xinyun Zhu received on 5/2/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 16, 2022	Filing 329 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Zhang Shuaibin received on 4/29/2022 AND 5/2/2022 is not to be filed but instead rejected. Denial based on: (1) Lacking name, address, phone, facsimile numbers, and e-mail address; (2) CV 30 is blank. (jp)
May 16, 2022	Filing 328 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Cong Zhu received on 5/2/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 16, 2022	Filing 327 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Haicheng Tang received on 5/2/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 16, 2022	Filing 326 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Haitao Zhao received on 5/10/2022 is not to be filed but instead rejected. Denial based on: (1) Lacking name, address, phone, facsimile numbers, and e-mail address; (2) The CV-30 is incomplete. (jp)
May 10, 2022	Filing 340 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Yongjiang Li received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 10, 2022	Filing 325 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Li Geng. (jp)
May 10, 2022	Filing 323 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jing Cheng. (jp)
May 10, 2022	Filing 322 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Peng Xiao received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 10, 2022	Filing 321 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form Forfeiture submitted by Claimant Zhunyuan Deng received on 4/21/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 315 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Ningyang Liu received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 10, 2022	Filing 314 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Lide Hong received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 10, 2022	Filing 313 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Jiaming Zhu received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 10, 2022	Filing 312 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Certificate of Interested Parties submitted by Wei Cai received on 4/18/2022 is not to be filed but instead rejected. Denial based on: (1) Lacking name, address, phone, facsimile numbers, and e-mail address; (2) No Case Number. (jp)
May 10, 2022	Filing 311 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form Forfeiture submitted by Wei Cai received on 4/18/2022 is not to be filed but instead rejected. Denial based on: Document not legible. (jp)
May 10, 2022	Filing 310 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Qi Chen received on 5/2/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 10, 2022	Filing 309 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Jiaying Zhu received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 10, 2022	Filing 308 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Xuesong Li received on 05/01/2022 is not to be filed but instead rejected. Denial based on: Litigant is represented by counsel. (jp)
May 10, 2022	Filing 306 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Qiuyuan Wu received on 5/6/2022 is not to be filed but instead rejected. Denial based on: The CV-30 is missing case name, case number and interested parties information. (jp)
May 10, 2022	Filing 305 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Defendant Dongcheng Lai received on 5/6/2022 is not to be filed but instead rejected. Denial based on: (1) Lacking name, address, phone, facsimile numbers, and e-mail address; (2) The CV-30 is blank. (jp)
May 10, 2022	Filing 298 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Chengpeng Zhang received on 5/3/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 295 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Honghua Shu received on 5/3/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 289 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Ling Zhou received on 5/2/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 287 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Yalin Zhong received on 5/2/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 285 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Longyu Feng received on 4/30/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 282 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30/Claim Form Forfeiture submitted by Claimant Ying Tao received on 5/1/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 277 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Jiang Feng received on 5/6/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 252 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form Forfeiture submitted by Claimant Jian Chen received on 04/18/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 250 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Certificate of Interested Parties submitted by Claimant Zhunyuan Deng received on 04/21/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 249 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form Forfeiture submitted by Claimant Chunxiang Liu received on 04/18/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 248 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form Forfeiture submitted by Claimant Yueming Sun received on 04/17/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 247 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Yanzhuo Luo received on 05/03/2022 and 5/04/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 246 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Duo Ma received on 5/5/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 239 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Tingyi Wei received on 05/05/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 238 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jionghai Shao. (jp)
May 10, 2022	Filing 237 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form Forfeiture submitted by Claimant LiYe Liang received on 04/17/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 236 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim submitted by Claimant Li Liu received on 04/18/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 235 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Shuang Liu received on 5/4/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
May 10, 2022	Filing 234 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Zhe Kang. (jp)
May 10, 2022	Filing 233 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING CV-30 Certificate of Interested Parties submitted by Claimant Wei Cheng received on 5/4/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or an attempt at amendment. (jp)
May 10, 2022	Filing 232 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Feng Jiang. (jp)
May 10, 2022	Filing 231 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yanchun Meng. (jp)
May 10, 2022	Filing 230 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Bin Guan. (jp)
May 10, 2022	Filing 229 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Pengju Jin. (jp)
May 10, 2022	Filing 228 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Ke Zhang. (jp)
May 10, 2022	Filing 227 (STRICKEN AS UNTIMELY. See Order #351 . CLAIM FORM filed by Claimant Ke Zhang. (jp) Modified on 6/3/2022 (jre).
May 10, 2022	Filing 226 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Ningzhen Su.(jp)
May 10, 2022	Filing 225 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Qijie Li.(jp)
May 9, 2022	Filing 224 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Jian Xie. (jp)
May 9, 2022	Filing 222 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Zongwei Bao. (jp)
May 8, 2022	Filing 265 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yang Liu. (jp)
May 6, 2022	Filing 274 PROOF OF SERVICE BY MAIL filed by Claimant Jiang Feng, re Answer to Complaint (Attorney Civil Case Opening) #272 , Certificate/Notice of Interested Parties #273 served on 5/3/2022. (jp)
May 6, 2022	Filing 272 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jiang Feng.(jp)
May 4, 2022	Filing 276 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Chunhui Li. (jp)
May 4, 2022	Filing 275 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Lu Zhang. (jp)
May 4, 2022	Filing 216 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Qingyang Zhu. (jp)
May 4, 2022	Filing 214 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yang Lu. (jp)
May 4, 2022	Filing 213 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Huijun Zhao. (jp)
May 4, 2022	Filing 184 ORDER CONTINUING THE SCHEDULING CONFERENCE AND OTHER DATES IN THIS CASE #183 by Judge R. Gary Klausner that the scheduling conference and Joint Rule 26(f) Report, be extended as follows: Scheduling Conference: 6/6/2022. Joint Rule 26(f) Report: 5/23/2022. (jp)
May 3, 2022	Filing 348 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Lin Liu. (jp)
May 3, 2022	Filing 290 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Fei Wang. (jp)
May 3, 2022	Filing 283 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Huang LianXia. (jp)
May 3, 2022	Filing 281 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Qiang Li. (jp)
May 3, 2022	Filing 280 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Chen Wang. (jp)
May 3, 2022	Filing 223 CLAIM FORM filed by Claimant Guanghong Lai. (jp)
May 3, 2022	Filing 212 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jianing Zhong. (jp)
May 2, 2022	Filing 324 (STRICKEN AS UNTIMELY. See Order at #351 ) - CLAIM FORM filed by Claimant Wenchao Tang. (jp) Modified on 6/3/2022 (jre).
May 2, 2022	Filing 296 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Chen Weng. (jp)
May 2, 2022	Filing 294 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yifan Zhang. (jp)
May 2, 2022	Filing 293 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Siyuan Huang. (jp)
May 2, 2022	Filing 292 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Shenghua Hong. (jp)
May 2, 2022	Filing 291 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Xuejun Zou. (jp)
May 2, 2022	Filing 288 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Ling Zhou. (jp)
May 2, 2022	Filing 279 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Ningzhen Su. (jp)
May 2, 2022	Filing 271 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Limao Liang. (jp)
May 2, 2022	Filing 259 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Quanlong Wen. (jp)
May 2, 2022	Filing 257 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Wen Yang. (jp)
May 2, 2022	Filing 256 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Baoyong Yin. (jp)
May 2, 2022	Filing 221 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Dongdong Wang. (jp)
May 2, 2022	Filing 215 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Zhunyuan Deng. (jp)
May 2, 2022	Filing 210 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Chunxiang Liu. (jp)
May 2, 2022	Filing 209 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yueming Sun. (jp)
May 2, 2022	Filing 208 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Tao Huang. (jp)
May 2, 2022	Filing 207 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant LiYe Liang. (jp)
May 2, 2022	Filing 192 ANSWER to Complaint (Attorney Civil Case Opening) #1 with Jury Demand filed by Claimant Sheng Liu. (jp)
May 2, 2022	Filing 191 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Sheng Liu. (jp)
May 2, 2022	Filing 190 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Songwen Tan. (jp)
May 2, 2022	Filing 183 EX PARTE APPLICATION for Order for Continuing Scheduling Conference and Other Dates In This Case filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Boyle, Daniel)
May 1, 2022	Filing 347 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Lili Zhao. (jp)
May 1, 2022	Filing 338 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Laiguo Zhai. (jp)
May 1, 2022	Filing 337 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Rui Li. (jp)
May 1, 2022	Filing 335 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Dunqian Pu. (jp)
May 1, 2022	Filing 334 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Zhaodan Liu. (jp)
May 1, 2022	Filing 333 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jiachen Tang. (jp)
May 1, 2022	Filing 332 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Changzhong Li. (jp)
May 1, 2022	Filing 319 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Qijie Li. (jp)
May 1, 2022	Filing 318 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Bin Su. (jp)
May 1, 2022	Filing 317 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yan Li. (jp)
May 1, 2022	Filing 307 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yang Jiayang. (jp)
May 1, 2022	Filing 304 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Liu Jingpeng. (jp)
May 1, 2022	Filing 303 CLAIM FORM filed by Claimant Yang Jiayang. (jp)
May 1, 2022	Filing 302 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yicheng Xia. (jp)
May 1, 2022	Filing 301 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jingli Peng. (jp)
May 1, 2022	Filing 300 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Renzhi Yi. (jp)
May 1, 2022	Filing 299 (STRICKEN AS UNTIMELY. See Order at #351 ) - CLAIM FORM filed by Claimant Renzhi Yi. (jp) Modified on 6/3/2022 (jre).
May 1, 2022	Filing 297 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Bingsen Zhao. (jp)
May 1, 2022	Filing 286 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yalin Zhong. (jp)
May 1, 2022	Filing 269 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yutao He. (jp)
May 1, 2022	Filing 267 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Bo Lu. (jp)
May 1, 2022	Filing 263 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jinyang Liu. (jp)
May 1, 2022	Filing 255 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Qinfang Zheng. (jp)
May 1, 2022	Filing 254 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Zhen Chen. (jp)
May 1, 2022	Filing 251 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jian Chen. (jp)
May 1, 2022	Filing 243 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Ting Chen. (jp)
May 1, 2022	Filing 218 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Xiaoyan Yang. (jp)
May 1, 2022	Filing 205 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jian Wu. (jp)
May 1, 2022	Filing 204 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Qiang Shen. (jp)
May 1, 2022	Filing 203 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Yi Liu. (jp)
May 1, 2022	Filing 186 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Chaohao Jin. (jp)
April 29, 2022	Filing 284 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Longyu Feng. (jp)
April 28, 2022	Filing 245 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jian Xie. (jp)
April 28, 2022	Filing 182 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form submitted by Defendant Xiao Lu received on 4/14/22 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
April 28, 2022	Filing 178 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form and Answer submitted by Claimant YiWei Yuan received on 04/22/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
April 28, 2022	Filing 177 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Claim Form and Answer submitted by Claimant Jian Xie received on 04/04/2022 is not to be filed but instead rejected. Denial based on: Due to no explanation for whether this is duplicative or attempt at amendment. (jp)
April 27, 2022	Filing 175 NOTICE of Interested Parties filed by Claimant Duo Ma, (Sawyer, Adrian)
April 27, 2022	Filing 174 NOTICE of Interested Parties filed by Claimant Xinyun Zhu, (Sawyer, Adrian)
April 27, 2022	Filing 173 NOTICE of Interested Parties filed by Claimant Jiaying Zhu, (Sawyer, Adrian)
April 27, 2022	Filing 172 NOTICE of Interested Parties filed by Claimant Jiacheng Zhang, (Sawyer, Adrian)
April 27, 2022	Filing 171 NOTICE of Interested Parties filed by Claimant Jiaming Zhu, (Attorney Adrian J Sawyer added to party Jiaming Zhu(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 170 NOTICE of Interested Parties filed by Claimant Cong Zhu, (Attorney Adrian J Sawyer added to party Cong Zhu(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 169 NOTICE of Interested Parties filed by Claimant Yaquan Zhang, (Attorney Adrian J Sawyer added to party Yaquan Zhang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 168 NOTICE of Interested Parties filed by Claimant Chengpeng Zhang, (Attorney Adrian J Sawyer added to party Chengpeng Zhang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 167 NOTICE of Interested Parties filed by Claimant Yinzhen Zhan, (Attorney Adrian J Sawyer added to party Yinzhen Zhan(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 166 NOTICE of Interested Parties filed by Claimant Shutong Yun, (Attorney Adrian J Sawyer added to party Shutong Yun(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 165 NOTICE of Interested Parties filed by Claimant Wentao Yang, (Attorney Adrian J Sawyer added to party Wentao Yang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 164 NOTICE of Interested Parties filed by Claimant Peng Xiao, (Attorney Adrian J Sawyer added to party Peng Xiao(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 163 NOTICE of Interested Parties filed by Claimant Tingyi Wei, (Attorney Adrian J Sawyer added to party Tingyi Wei(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 162 NOTICE of Interested Parties filed by Claimant Tiejun Wang, (Attorney Adrian J Sawyer added to party Tiejun Wang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 161 NOTICE of Interested Parties filed by Claimant Jiankui Wang, (Attorney Adrian J Sawyer added to party Jiankui Wang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 160 NOTICE of Interested Parties filed by Claimant Ying Tao, (Attorney Adrian J Sawyer added to party Ying Tao(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 159 NOTICE of Interested Parties filed by Claimant Zhe Tang, (Attorney Adrian J Sawyer added to party Zhe Tang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 158 NOTICE of Interested Parties filed by Claimant Haicheng Tang, (Attorney Adrian J Sawyer added to party Haicheng Tang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 157 NOTICE of Interested Parties filed by Claimant Honghua Shu, (Attorney Adrian J Sawyer added to party Honghua Shu(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 156 NOTICE of Interested Parties filed by Claimant Yanzhuo Luo, (Attorney Adrian J Sawyer added to party Yanzhuo Luo(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 155 NOTICE of Interested Parties filed by Claimant Xiuzhen Liu, (Attorney Adrian J Sawyer added to party Xiuzhen Liu(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 154 NOTICE of Interested Parties filed by Claimant Shuang Liu, (Attorney Adrian J Sawyer added to party Shuang Liu (pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 153 NOTICE of Interested Parties filed by Claimant Ningyang Liu, (Attorney Adrian J Sawyer added to party Ningyang Liu(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 152 NOTICE of Interested Parties filed by Claimant Honghai Liu, (Attorney Adrian J Sawyer added to party Honghai Liu(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 151 NOTICE of Interested Parties filed by Claimant Haonan Liu, (Attorney Adrian J Sawyer added to party Haonan Liu(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 150 NOTICE of Interested Parties filed by Claimant Yongjiang Li, (Attorney Adrian J Sawyer added to party Yongjiang Li(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 149 NOTICE of Interested Parties filed by Claimant Xuesong Li, (Attorney Adrian J Sawyer added to party Xuesong Li(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 148 NOTICE of Interested Parties filed by Claimant Jian Lan, (Attorney Adrian J Sawyer added to party Jian Lan(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 147 NOTICE of Interested Parties filed by Claimant Xuequan Huang, (Attorney Adrian J Sawyer added to party Xuequan Huang (pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 146 NOTICE of Interested Parties filed by Claimant Hui Huang, (Attorney Adrian J Sawyer added to party Hui Huang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 145 NOTICE of Interested Parties filed by Claimant Cuihong Huang, (Attorney Adrian J Sawyer added to party Cuihong Huang(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 144 NOTICE of Interested Parties filed by Claimant Lide Hong, (Attorney Adrian J Sawyer added to party Lide Hong(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 143 NOTICE of Interested Parties filed by Claimant Yingxiang Han, (Sawyer, Adrian)
April 27, 2022	Filing 142 NOTICE of Interested Parties filed by Claimant Wei Cheng, (Attorney Adrian J Sawyer added to party Wei Cheng(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 141 NOTICE of Interested Parties filed by Claimant Qiong Chen, (Attorney Adrian J Sawyer added to party Qiong Chen(pty:clm))(Sawyer, Adrian)
April 27, 2022	Filing 140 NOTICE of Interested Parties filed by Claimant Qi Chen, (Attorney Adrian J Sawyer added to party Qi Chen(pty:clm))(Sawyer, Adrian)
April 26, 2022	Filing 189 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Tianqi Fan. (jp)
April 26, 2022	Filing 181 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Xiao Lu. (jp)
April 26, 2022	Filing 180 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Xiaohui Chai. (jp)
April 25, 2022	Filing 316 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Qijie Li. (jp)
April 25, 2022	Filing 278 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Ningzhen Su. (jp)
April 24, 2022	Filing 320 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant YiWei Yuan. (jp)
April 23, 2022	Filing 273 CERTIFICATION AND NOTICE of Interested Parties filed by Claimant Jiang Feng. (jp)
April 22, 2022	Filing 504 (ANSWER) Pleading against seizure on Bank of America account filed by Claimant YiWei Yuan. (jp)
April 22, 2022	Filing 139 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Court is in review of the docket in this action. A Notice of Interested Parties shall be filed by all claimants/parties. If a Notice of Interested Parties was filed and attached to a claim, a separate Notice of Interested Parties must be refiled utilizing the correct filing event. The correct event may be found using the search feature in CM/ECF using "interested parties". Failure to file a requisite Notice of Interested Parties may result in the striking of any claim. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
April 22, 2022	Filing 138 CLAIM FORM filed by Claimant Ling Geng. (jp)
April 22, 2022	Filing 137 CLAIM FORM filed by Claimant Lide Hong. (jp)
April 22, 2022	Filing 125 CLAIM filed by Claimant Duo Ma. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 22, 2022	Filing 89 CLAIM filed by Claimant Xinyun Zhu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 22, 2022	Filing 87 CLAIM filed by Claimant Jiaying Zhu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 22, 2022	Filing 86 CLAIM filed by Claimant Jiacheng Zhang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 22, 2022	Filing 85 CLAIM filed by Claimant Yingxiang Han. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 270 CLAIM FORM filed by Claimant Limao Liang. (jp)
April 21, 2022	Filing 136 CLAIM FORM filed by Claimant Laiguo Zhai. (jp)
April 21, 2022	Filing 135 CLAIM FORM filed by Claimant Chen Wang. (jp)
April 21, 2022	Filing 134 CLAIM FORM filed by Claimant Rui Li. (jp)
April 21, 2022	Filing 133 CLAIM FORM filed by Claimant Qiang Li. (jp)
April 21, 2022	Filing 132 CLAIM FORM filed by Claimant Jiandong Zhang. (jp)
April 21, 2022	Filing 84 CLAIM filed by Claimant Jiaming Zhu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 83 CLAIM filed by Claimant Cong Zhu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 82 CLAIM filed by Claimant Yaquan Zhang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 81 CLAIM filed by Claimant Chengpeng Zhang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 80 CLAIM filed by Claimant Yinzhen Zhan. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 79 CLAIM filed by Claimant Shutong Yun. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 78 CLAIM filed by Claimant Wentao Yang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 77 CLAIM filed by Claimant Peng Xiao. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 76 CLAIM filed by Claimant Tingyi Wei. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 75 CLAIM filed by Claimant Tiejun Wang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 74 CLAIM filed by Claimant Jiankui Wang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 73 CLAIM filed by Claimant Ying Tao. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 72 CLAIM filed by Claimant Zhe Tang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 71 CLAIM filed by Claimant Haicheng Tang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 70 CLAIM filed by Claimant Honghua Shu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 69 CLAIM filed by Claimant Yanzhuo Luo. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 68 CLAIM filed by Claimant Xiuzhen Liu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 67 CLAIM filed by Claimant Shuang Liu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 66 CLAIM filed by Claimant Ningyang Liu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 65 CLAIM filed by Claimant Honghai Liu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 64 CLAIM filed by Claimant Haonan Liu. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 63 CLAIM filed by Claimant Yongjiang Li. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 62 CLAIM filed by Claimant Xuesong Li. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 61 CLAIM filed by Claimant Jian Lan. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 60 CLAIM filed by Claimant Xuequan Huang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 59 CLAIM filed by Claimant Hui Huang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 58 CLAIM filed by Claimant Cuihong Huang. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 57 CLAIM filed by Claimant Lide Hong. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 56 CLAIM filed by Claimant Wei Cheng. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 55 CLAIM filed by Claimant Qiong Chen. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 21, 2022	Filing 54 CLAIM filed by Claimant Qi Chen. (Attachments: #1 Certificate of Interested Parties)(Sawyer, Adrian)
April 20, 2022	Filing 268 CLAIM FORM filed by Claimant Yutao He. (jp)
April 20, 2022	Filing 266 CLAIM FORM filed by Claimant Bo Lu. (jp)
April 20, 2022	Filing 264 CLAIM FORM filed by Claimant Yang Liu. (jp)
April 20, 2022	Filing 260 CLAIM FORM filed by Claimant Yuhan Liu. (jp)
April 20, 2022	Filing 258 CLAIM FORM filed by Claimant Quanlong Wen. (jp)
April 20, 2022	Filing 244 CLAIM FORM filed by Claimant Zhixuan Wang. (jp)
April 20, 2022	Filing 242 CLAIM FORM filed by Claimant Ting Chen. (jp)
April 20, 2022	Filing 241 CLAIM FORM filed by Claimant Yang Lu. (jp)
April 20, 2022	Filing 240 CLAIM FORM filed by Claimant Chen Liang. (jp)
April 20, 2022	Filing 131 CLAIM FORM filed by Claimant Lin Liu. (jp)
April 20, 2022	Filing 130 CLAIM FORM filed by Claimant Jian Chen. (jp)
April 20, 2022	Filing 129 CLAIM FORM filed by Claimant Qiang Zhang. (jp)
April 20, 2022	Filing 128 CLAIM FORM filed by Claimant Baoyong Yin. (jp)
April 20, 2022	Filing 127 CLAIM FORM filed by Claimant Wen Yang. (jp)
April 20, 2022	Filing 126 CLAIM FORM filed by Claimant Qiuyuan Wu. (jp)
April 19, 2022	Filing 220 CLAIM FORM filed by Claimant Dongdong Wang. (jp)
April 19, 2022	Filing 219 CLAIM FORM filed by Claimant Jing Yang. (jp)
April 19, 2022	Filing 217 CLAIM FORM filed by Claimant Xiaoyan Yang. (jp)
April 19, 2022	Filing 211 CLAIM FORM filed by Claimant Jianing Zhong. (jp)
April 19, 2022	Filing 124 CLAIM FORM filed by Claimant Yicheng Xia. (jp)
April 19, 2022	Filing 123 CLAIM FORM filed by Claimant Chen Weng. (jp)
April 19, 2022	Filing 122 CLAIM FORM filed by Claimant Hu Pengfei. (jp)
April 19, 2022	Filing 121 CLAIM FORM filed by Claimant Lili Zhao. (jp)
April 19, 2022	Filing 120 CLAIM FORM filed by Claimant Bin Su. (jp)
April 19, 2022	Filing 119 CLAIM FORM filed by Claimant Lu Zhang Zhang. (jp)
April 19, 2022	Filing 118 CLAIM FORM filed by Claimant Zhaodan Liu. (jp)
April 19, 2022	Filing 117 CLAIM FORM filed by Claimant Longyu Feng. (jp)
April 19, 2022	Filing 116 CLAIM FORM filed by Claimant Jianbin Li. (jp)
April 19, 2022	Filing 115 CLAIM FORM filed by Claimant Ling Zhou. (jp)
April 19, 2022	Filing 114 CLAIM FORM filed by Claimant Zhang Shuaibin. (jp)
April 19, 2022	Filing 113 CLAIM FORM filed by Claimant Liu Jingpeng. (jp)
April 19, 2022	Filing 112 CLAIM FORM filed by Claimant Dunqian Pu. (jp)
April 19, 2022	Filing 111 CLAIM FORM filed by Claimant Shenghua Hong. (jp)
April 19, 2022	Filing 110 CLAIM FORM filed by Claimant Yunpeng An. (jp)
April 19, 2022	Filing 109 CLAIM FORM filed by Claimant Chuan Ding. (jp)
April 19, 2022	Filing 108 CLAIM FORM filed by Claimant Mingbo Ai. (jp)
April 19, 2022	Filing 107 CLAIM FORM filed by Claimant LiYe Liang. (jp)
April 19, 2022	Filing 106 CLAIM FORM filed by Claimant Jionghai Shao. (jp)
April 19, 2022	Filing 105 CLAIM filed by claimant Qinfang Zheng. (jp)
April 19, 2022	Filing 104 CLAIM FORM filed by Claimant Hui Tian. (jp)
April 19, 2022	Filing 103 CLAIM FORM filed by Claimant Zhe Kang. (jp)
April 19, 2022	Filing 102 CLAIM FORM filed by Claimant Yan Li. (jp)
April 19, 2022	Filing 101 CLAIM FORM filed by Claimant Jingli Peng. (jp)
April 19, 2022	Filing 100 CLAIM FORM filed by Claimant Li Liu. (jp)
April 19, 2022	Filing 99 CLAIM FORM filed by Claimant Kai Feng. (jp)
April 19, 2022	Filing 98 CLAIM FORM filed by Claimant Shuang Liu. (jp)
April 19, 2022	Filing 97 CLAIM FORM filed by Claimant Zheng Chen. (jp)
April 19, 2022	Filing 96 CLAIM FORM filed by Claimant Yanchun Meng. (jp)
April 18, 2022	Filing 262 CLAIM FORM filed by Claimant Jinyang Liu. (jp)
April 18, 2022	Filing 261 CLAIM FORM filed by Claimant Zongwei Bao. (jp)
April 18, 2022	Filing 95 CLAIM FORM filed by Claimant Huang LianXia. (jp)
April 18, 2022	Filing 94 CLAIM FORM filed by Claimant Pengju Jin. (jp)
April 18, 2022	Filing 93 CLAIM FORM filed by Claimant Yifan Zhang. (jp)
April 18, 2022	Filing 92 CLAIM FORM filed by Claimant Yalin Zhong. (jp)
April 18, 2022	Filing 91 CLAIM FORM filed by Claimant Dongxiao Yu. (jp)
April 18, 2022	Filing 90 CLAIM FORM filed by Claimant Xunan Guo. (jp)
April 18, 2022	Filing 88 CLAIM FORM filed by Claimant Xingbo Liu. (jp)
April 18, 2022	Filing 53 CLAIM FORM filed by Claimant Siyuan Huang. (jp)
April 18, 2022	Filing 52 CLAIM FORM filed by Claimant Lu Wang. (jp)
April 18, 2022	Filing 51 CLAIM FORM filed by Claimant Xuejun Zou. (jp)
April 18, 2022	Filing 50 CLAIM FORM filed by Claimant Jiachen Tang. (jp)
April 18, 2022	Filing 49 CLAIM FORM filed by Claimant Bingsen Zhao. (jp)
April 18, 2022	Filing 48 CLAIM FORM filed by Claimant Chunhui Li. (jp)
April 18, 2022	Filing 47 CLAIM FORM filed by Claimant Weizhong Xia. (jp)
April 17, 2022	Filing 206 CLAIM FORM filed by Claimant Xuequan Huang. (jp)
April 17, 2022	Filing 202 CLAIM FORM filed by Claimant Huijun Zhao. (jp)
April 17, 2022	Filing 201 CLAIM FORM filed by Claimant Zhunyuan Deng. (jp)
April 17, 2022	Filing 199 CLAIM FORM filed by Claimant Jian Wu. (jp)
April 17, 2022	Filing 198 CLAIM FORM filed by Claimant Yueming Sun. (jp)
April 17, 2022	Filing 197 CLAIM FORM filed by Claimant Zhouli Shi. (jp)
April 17, 2022	Filing 196 CLAIM FORM filed by Claimant Huang Tao. (jp)
April 17, 2022	Filing 195 CLAIM FORM filed by Claimant Yi Liu. (jp)
April 17, 2022	Filing 194 CLAIM FORM filed by Claimant Qiang Shen. (jp)
April 17, 2022	Filing 193 CLAIM FORM filed by Claimant Cheng Jing. (jp)
April 16, 2022	Filing 253 CLAIM FORM filed by Claimant Zhen Chen. (jp)
April 16, 2022	Filing 200 CLAIM FORM filed by Claimant Chunxiang Liu. (jp)
April 15, 2022	Filing 188 CLAIM FORM filed by Claimant Tianqi Fan. (jp)
April 15, 2022	Filing 187 CLAIM FORM filed by Claimant Songwen Tan. (jp)
April 15, 2022	Filing 185 CLAIM FORM filed by Claimant Chaohao Jin. (jp)
April 14, 2022	Filing 176 CLAIM FORM filed by Claimant Changzhong Li. (jp)
April 14, 2022	Filing 45 CLAIM filed by claimant Qijie Li. (lc)
April 14, 2022	Filing 43 TEXT ONLY ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Response By Court #42 to Notice of Deficiencies #40 was issued after Claimant Xinguo Chen filed a requisite Notice of Interested Parties in correction of the omission. Accordingly, the Court's response at #42 should be disregarded as moot. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
April 13, 2022	Filing 42 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint (Attorney Civil Case Opening) #36 by Judge R. Gary Klausner. Counsel shall file a Notice of Interested Parties on or before April 20, 2022 or risk the striking of the Answer #36 . (jre)
April 12, 2022	Filing 179 CLAIM FORM filed by Claimant Xiaohui Chai. (jp)
April 12, 2022	Filing 41 NOTICE of Interested Parties filed by Claimant Xinguo Chen, (Lentz, Jacek)
April 12, 2022	Filing 40 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint filed by Claimant Xinguo Chen #36 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Counsel must comply with Local Rule 7.1-1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp)
April 8, 2022	Filing 36 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Xinguo Chen.(Attorney Jacek W. Lentz added to party Xinguo Chen(pty:clm))(Lentz, Jacek)
April 8, 2022	Filing 35 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Xingbo Liu.(Lentz, Jacek)
April 6, 2022	Filing 39 CLAIM FORM filed by Claimant Xiao Lu. (jp)
April 5, 2022	Filing 38 CLAIM FORM filed by Claimant Sheng Liu. (jp)
April 5, 2022	Filing 37 CLAIM FORM filed by Claimant YiWei Yuan. (jp)
March 29, 2022	Filing 34 CLAIM filed by Claimant Feng Jiang. (jp)
March 28, 2022	Filing 33 NOTICE OF DISCREPANCY AND ORDER by Judge R. Gary Klausner, ORDERING Application for Permission for Electronic Filing submitted by Claimant Yonglian Xu received on 3/22/2022 is not to be filed but instead rejected. Denial based on: (1) No proof of service attached to document(s); (2) Lacking proposed order. (jp)
March 28, 2022	Filing 32 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Claimant Yonglian Xu. (jp)
March 27, 2022	Filing 31 CLAIM filed by Claimant Ningzhen Su. (Attachments: #1 Part 2, #2 Part 3, #3 Part 3a). (jp)
March 23, 2022	Filing 30 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 2/21/2022 and 2/22/2022 upon Defendant Any and All Funds Seized from Various Accounts at Bank of America, N.A. last date of publication 3/22/2022, answer due 4/11/2022. Publication was made in the www.forfeiture.gov. (Boyle, Daniel)
March 18, 2022	Filing 29 CLAIM filed by Claimant Zhang Licheng. (jp)
March 18, 2022	Filing 28 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Claimant Jian Xie. (Attachments: #1 Part 1, #2 Part 2, #3 Part 3, #4 Part 4). (jp)
March 18, 2022	Filing 27 CLAIM filed by Claimant Jian Xie. (jp)
March 17, 2022	Filing 26 NOTICE of Interested Parties filed by Claimant Xingbo Liu, (Attorney Jacek W. Lentz added to party Xingbo Liu(pty:clm))(Lentz, Jacek)
March 17, 2022	Filing 25 CLAIM filed by Claimant Xinguo Chen. (Lentz, Jacek)
March 17, 2022	Filing 24 CLAIM filed by Claimant Xingbo Liu. (Lentz, Jacek)
March 15, 2022	Filing 23 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 5/2/2022. Scheduling Conference set for 5/9/2022, at 9:00 AM. (jre)
March 14, 2022	Filing 22 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Sichong Wang.(Zhou, Jianmin)
March 14, 2022	Filing 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Xi Cheng.(Zhou, Jianmin)
March 12, 2022	Filing 20 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Sichong Wang, identifying Sichong Wang, United States of America. (Zhou, Jianmin)
March 12, 2022	Filing 19 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Xi Cheng, identifying Xi Cheng, United States of America. (Zhou, Jianmin)
March 11, 2022	Filing 18 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS. Counsel for each claimant shall file the requisite Notice of Interested Parties on or before March 14, 2021 or risk the striking of the Claims at #12 and #14 . (jre)
March 11, 2022	Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim filed by Defendant Xi Cheng #14 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Counsel must comply with Local Rule 7.1-1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp)
March 11, 2022	Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Claim filed by Defendant Sichong Wang #12 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Counsel must comply with Local Rule 7.1-1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp)
March 10, 2022	Filing 15 ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #13 by Judge R. Gary Klausner that any and all potential claimant's time to file a claim to the defendant asset is extended from 3/18/2022 to 4/17/2022, and the time to file any answer or other responsive document is extended from 4/8/2022 to 5/8/2022. (jp)
March 10, 2022	Filing 14 CLAIM filed by DEFENDANT XI CHENG. (Zhou, Jianmin)
March 9, 2022	Filing 13 EX PARTE APPLICATION for Extension of Time to File Respond to Complaint filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Boyle, Daniel)
March 9, 2022	Filing 12 CLAIM filed by DEFENDANT SICHONG WANG. (Zhou, Jianmin)
February 10, 2022	Filing 11 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
February 9, 2022	Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cr-00200 RGK. Case transferred from Judge Fernando M. Olguin to Judge R. Gary Klausner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-00826 RGK(ASx). Signed by Judge R. Gary Klausner (rn)
February 9, 2022	Filing 9 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Complaint (Attorney Civil Case Opening) #1 (Attachments: #1 Exhibit 1)(Boyle, Daniel)
February 8, 2022	Filing 8 WARRANT for seizure of Any and All Funds Seized from Various Accounts at Bank of America, N.A. issued on Complaint (Attorney Civil Case Opening) #1 . (car)
February 8, 2022	Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
February 8, 2022	Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
February 8, 2022	Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alka Sagar. (car)
February 7, 2022	Filing 4 NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Related Case(s): 2:21-cr-0200-RGK (Boyle, Daniel)
February 7, 2022	Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel)
February 7, 2022	Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel)
February 7, 2022	Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Attachment A) (Attorney Daniel G. Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel)

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Search for this case: United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Daniel G. Boyle
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Defendant: ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A.
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Defendant: Sichong Wang
Represented By:	Jianmin Zhou
Represented By:	Hanzhang Xu
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Defendant: Xi Cheng
Represented By:	Jianmin Zhou
Represented By:	Hanzhang Xu
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Defendant: Xiao Lu
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Claimant: Xingbo Liu
Represented By:	Jacek W. Lentz
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Claimant: Xinguo Chen
Represented By:	Jacek W. Lentz
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Claimant: Jian Xie
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Claimant: Zhang Licheng
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Claimant: Ningzhen Su
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Claimant: Yonglian Xu
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Claimant: Feng Jiang
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Claimant: YiWei Yuan
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Claimant: Sheng Liu
Represented By:	Rebecca E. MacLaren
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Claimant: Dongkai Lan
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Claimant: Qijie Li
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Claimant: Weizhong Xia
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Claimant: Chunhui Li
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Claimant: Bingsen Zhao
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Claimant: Jiachen Tang
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Claimant: Xuejun Zou
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Claimant: Lu Wang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Siyuan Huang
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Claimant: Qi Chen
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Qiong Chen
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Wei Cheng
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Lide Hong
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Cuihong Huang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Hui Huang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Xuequan Huang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Jian Lan
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Xuesong Li
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Yongjiang Li
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Haonan Liu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Honghai Liu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Ningyang Liu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Shuang Liu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Xiuzhen Liu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Yanzhuo Luo
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Honghua Shu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Haicheng Tang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Zhe Tang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Ying Tao
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jiankui Wang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Tiejun Wang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Tingyi Wei
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Peng Xiao
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
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Claimant: Wentao Yang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Shutong Yun
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yinzhen Zhan
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Chengpeng Zhang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yaquan Zhang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Cong Zhu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jiaming Zhu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yingxiang Han
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jiacheng Zhang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jiaying Zhu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Xinyun Zhu
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Xunan Guo
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Dongxiao Yu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yalin Zhong
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yifan Zhang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Pengju Jin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: LianXia Huang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yanchun Meng
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Zheng Chen
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Kai Feng
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Li Liu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jingli Peng
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yan Li
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Zhe Kang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Hui Tian
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Qinfang Zheng
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jionghai Shao
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: LiYe Liang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Mingbo Ai
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Chuan Ding
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yunpeng An
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Shenghua Hong
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Dunqian Pu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jingpeng Liu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Shuaibin Zhang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Ling Zhou
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: JianBin Li
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Longyu Feng
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Zhaodan Liu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Lu Zhang Zhang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Bin Su
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Lili Zhao
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Hu Pengfei
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Chen Weng
Represented By:	Adrian J Sawyer
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yicheng Xia
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Duo Ma
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Qiuyuan Wu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Wen Yang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Baoyong Yin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Qiang Zhang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jian Chen
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Lin Liu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jiandong Zhang
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Qiang Li
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Rui Li
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Chen Wang
Represented By:	Adrian J Sawyer
Represented By:	Rebecca E. MacLaren
Represented By:	Steven J. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Laiguo Zhai
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Li Geng
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Changzhong Li
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Xiaohui Chai
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Chaohao Jin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Songwen Tan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Tianqi Fan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jing Cheng
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Qiang Shen
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yi Liu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Zhouli Shi
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Yueming Sun
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Jian Wu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Claimant: Chunxiang Liu
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Claimant: Zhunyuan Deng
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Claimant: Huijun Zhao
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Claimant: Jianing Zhong
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Claimant: Yang Lu
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Claimant: Qingyang Zhu
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Claimant: Xiaoyan Yang
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Claimant: Jing Yang
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Claimant: Dongdong Wang
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Claimant: Zongwei Bao
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Claimant: Guanghong Lai
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Claimant: Ke Zhang
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Claimant: Bin Guan
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Claimant: Chen Liang
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Claimant: Ting Chen
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Claimant: Zhixuan Wang
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Claimant: Zhen Chen
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Claimant: Quanlong Wen
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Claimant: Yuhan Liu
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Claimant: Jinyang Liu
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Claimant: Yang Liu
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Claimant: Bo Lu
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Claimant: Yutao He
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Claimant: Limao Liang
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Claimant: Jiang Feng
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Claimant: Lu Zhang
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Claimant: Fei Wang
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Claimant: Renzhi Yi
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Claimant: Jiayang Yang
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Claimant: Wenchao Tang
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Claimant: Tao Huang
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Claimant: Fengxiang Guo
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Claimant: Dan Zhao
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Claimant: Qian Liu
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Claimant: Xiangyang Guan
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Claimant: Tan Yubang
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Claimant: Jie Feng
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Claimant: Jinzhe Huang
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Claimant: Chunkei Zhang
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