United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
| United States of America |
| 87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR, One 2007 Nissan XTERRA, One 2005 Lamborghini Gallardo and Three Assorted Coins |
| Jan Ying Chan, Kaung H. Chan, ChenHsin Chan and The Wholesale Source, LLC |
| 1:2012cv03229 |
| September 14, 2012 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| Charles A. Pannell |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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