United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
| United States of America and Irma Khoja |
| $111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336 and $182.48 from Bank of America Account Ending in 0319 |
| Jiunn-Renn Chen |
| 4:2017cv00759 |
| February 17, 2017 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - City |
| Ronnie L. White |
| Other |
| 18 U.S.C. ยง 981 |
| None |
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