United States of America v. 118,874.00 in United States Currency
Plaintiff: United States of America
Defendant: 118,874.00 in United States Currency and The Overseas Chinese Association Center
Claimant: Betsy Pik Chee Tang Ho
Case Number: 1:2011cv00007
Filed: April 8, 2011
Court: US District Court for the District of Guam
Office: Hagatna Office
County: Guam
Presiding Judge: Frances M. Tydingco-Gatewood
Presiding Judge: Joaquin V.E. Manibusan
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2011 Court Certificate of Service re Warrant of Arrest in Rem issued - USAO acknowledged receipt on 04/12/2011. (fad, )
April 11, 2011 Warrant of Arrest in Rem issued. (fad, )
April 8, 2011 Filing 3 Motion for Issuance of Warrant in rem filed by United States of America.(fad, )
April 8, 2011 Filing 2 Notice re 1 Verified Complaint of Forfeiture filed by United States of America. (fad, )
April 8, 2011 Filing 1 Complaint against All Defendants, filed by United States of America. (Attachments: # 1 Cover Sheet)(fad, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Guam District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. 118,874.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Karon Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 118,874.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Overseas Chinese Association Center
Represented By: F. Randall Cunliffe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Betsy Pik Chee Tang Ho
Represented By: F. Randall Cunliffe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?