United States of America v. $27,683 In U.S. Currency et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court United States of America v. $27,683 In U.S. Currency et al

United States of America v. $27,683 In U.S. Currency et al

Plaintiff:	United States of America
Defendant:	$3,300 in U.S. Currency, $1,675 in U.S. Currency, $30,000 in U.S. Currency, $32,000 in U.S. Currency, $33,600 in U.S. Currency, $19,898 in U.S. Currency, $53,710 in U.S. Currency, $23,700 in U.S. Currency, $27,683 In U.S. Currency and $8,150 in U.S. Currency
Claimant:	Shaofen Hoa, Juan Juan Du, Xain Mei Zhang, Yajing Huang, Jing Chen, Zhenglan Yuan, Li Jia, Li Yang, Kairong Zeng and Ying Chen
Case Number:	0:2018mc00078
Filed:	September 24, 2018
Court:	US District Court for the District of Minnesota
Presiding Judge:	Michael J Davis
Referring Judge:	David T Schultz
Nature of Suit:	Miscellaneous civil case

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Docket Report

This docket was last retrieved on September 25, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 25, 2018	Filing 4 ORDER EXTENDING DEADLINE TO COMMENCE JUDICIAL FORFEITURE PROCEEDINGS. Signed by Magistrate Judge David T. Schultz on 9/25/2018. (MMP)
September 24, 2018	Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per Miscellaneous list, referred to Magistrate Judge David T. Schultz. Please use case number 18-mc-78 (MJD/DTS). (MMP)
September 24, 2018	Filing 2 PROPOSED ORDER TO JUDGE re STIPULATION TO EXTEND TIME TO COMMENCE JUDICIAL FORFEITURE PROCEEDINGS #1 Initiating Document in a Miscellaneous Case. (Baune, Craig)
September 24, 2018	Filing 1 STIPULATION TO EXTEND TIME TO COMMENCE JUDICIAL FORFEITURE PROCEEDINGS . (Baune, Craig)

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Search for this case: United States of America v. $27,683 In U.S. Currency et al
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Defendant: $3,300 in U.S. Currency
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Defendant: $1,675 in U.S. Currency
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Defendant: $30,000 in U.S. Currency
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Defendant: $32,000 in U.S. Currency
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Defendant: $33,600 in U.S. Currency
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Defendant: $19,898 in U.S. Currency
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Defendant: $53,710 in U.S. Currency
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Defendant: $23,700 in U.S. Currency
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Defendant: $27,683 In U.S. Currency
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Defendant: $8,150 in U.S. Currency
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Plaintiff: United States of America
Represented By:	Craig R Baune
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Claimant: Shaofen Hoa
Represented By:	Thomas E Brever
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Claimant: Juan Juan Du
Represented By:	Thomas E Brever
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Claimant: Xain Mei Zhang
Represented By:	Thomas E Brever
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Claimant: Yajing Huang
Represented By:	Thomas E Brever
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Claimant: Jing Chen
Represented By:	Lauren Campoli
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Claimant: Zhenglan Yuan
Represented By:	Thomas E Brever
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Claimant: Li Jia
Represented By:	Thomas E Brever
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Claimant: Li Yang
Represented By:	Thomas E Brever
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Claimant: Kairong Zeng
Represented By:	Thomas E Brever
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Claimant: Ying Chen
Represented By:	Jean M Brandl
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