UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al

Justia Dockets & Filings Third Circuit New Jersey District Court UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE, ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT BANK OF COMMUNICATIONS CO. OF CHINA, ACCOUNT NUMBER XXXXXXXXXXXXXXXX4-881, OR ANY PROPERTY TRACEABLE THERETO;, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT BANK OF DANDONG, ACCOUNT NUMBER XXXXXXXXXXX0-557, XXXXXXXXXXX0-573, XXXXXXXXXX5-555, XXXXXXXXXX7-777, OR ANY PROPERTY, ALL FUNDS IN DANGDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT CHINA CONSTRUCTION BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXXX0186, XXXXXXXXXXXXXXXX0267, OR ANY PROPERTY TRACEABLE THERET, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT GUANGDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXO 158, OR ANY PROPERTY TRACEABLE THERETO;, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT INDUSTRIAL AND COMMERCIAL BANK OF CHINA, ACCOUNT NUMBER XXXXXXXXXXXXXXX9-105, OR ANY PROPERTY TRACEABLE THERETO, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT BANK OF DALIAN, ACCOUNT NUMBER XXXXXXXXXXX2005, OR ANY PROPERTY TRACEABLE THERETO, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT BANK OF JINZHOU, ACCOUNT NUMBER XXXXXXXXXXX5252, XXXXXXXXXXX3790, XXXXXXXXXXX9334, XXXXXXXXXXX9666, OR ANY PROPERTY T, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT HUA XIA BANK, ACCOUNT NUMBER XXXXXXXXXXXXX4470, XXXXXXXXXXXX9901, OR ANY PROPERTY TRACEABLE THERETO; AND and ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT CHINA MINSHENG BANKING CORPORATION, ACCOUNT NUMBER XXXXX0828, OR ANY PROPERTY TRACEABLE THERETO
Case Number:	2:2016cv05903
Filed:	September 26, 2016
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Essex
Presiding Judge:	John Michael Vazquez
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	SARAH DEVLIN
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Defendant: ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE
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Defendant: ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT BANK OF COMMUNICATIONS CO. OF CHINA, ACCOUNT NUMBER XXXXXXXXXXXXXXXX4-881, OR ANY PROPERTY TRACEABLE THERETO;
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT BANK OF DANDONG, ACCOUNT NUMBER XXXXXXXXXXX0-557, XXXXXXXXXXX0-573, XXXXXXXXXX5-555, XXXXXXXXXX7-777, OR ANY PROPERTY
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Defendant: ALL FUNDS IN DANGDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT CHINA CONSTRUCTION BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXXX0186, XXXXXXXXXXXXXXXX0267, OR ANY PROPERTY TRACEABLE THERET
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT GUANGDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXO 158, OR ANY PROPERTY TRACEABLE THERETO;
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT INDUSTRIAL AND COMMERCIAL BANK OF CHINA, ACCOUNT NUMBER XXXXXXXXXXXXXXX9-105, OR ANY PROPERTY TRACEABLE THERETO
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT BANK OF DALIAN, ACCOUNT NUMBER XXXXXXXXXXX2005, OR ANY PROPERTY TRACEABLE THERETO
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT BANK OF JINZHOU, ACCOUNT NUMBER XXXXXXXXXXX5252, XXXXXXXXXXX3790, XXXXXXXXXXX9334, XXXXXXXXXXX9666, OR ANY PROPERTY T
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT HUA XIA BANK, ACCOUNT NUMBER XXXXXXXXXXXXX4470, XXXXXXXXXXXX9901, OR ANY PROPERTY TRACEABLE THERETO; AND
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Defendant: ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT CHINA MINSHENG BANKING CORPORATION, ACCOUNT NUMBER XXXXX0828, OR ANY PROPERTY TRACEABLE THERETO
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