UNITED STATES OF AMERICA v. $599,985.OO IN U.S. CURRENCY et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS SEIZED FROM TWO BANK OF AMERICA ACCOUNTS and ONE 2007 ROLLS ROYCE PHANTOM
Claimant: ZHENLI YE GON
Case Number: 1:2008cv00366
Filed: February 29, 2008
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: Emmet G. Sullivan
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
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Defendant: $599,985.OO IN U.S. CURRENCY
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Defendant: $318,655.30 IN BANK FUNDS SEIZED FROM TWO BANK OF AMERICA ACCOUNTS
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Defendant: ONE 2007 ROLLS ROYCE PHANTOM
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Claimant: ZHENLI YE GON
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