United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
| United States of America |
| $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen |
| 1:2023cv01098 |
| August 29, 2023 |
| US District Court for the Northern District of New York |
| Miroslav Lovric |
| Brenda K Sannes |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SERVICE by Publication of Notice of Forfeiture; Last publication date September 30, 2023 in the government's internet website: www.forfeiture.gov; last day to file a claim is October 31, 2023. filed by United States of America (Conger, Elizabeth) |
| Filing 6 CERTIFICATE OF SERVICE by United States of America of a copy of the Verified Complaint for Forfeiture In Rem, the Warrant for Arrest of Articles in Rem and the Notice to Potential Claimant by certified and regular mail upon Anna Zhang. (Conger, Elizabeth) |
| Filing 5 WARRANT for Arrest of Articles in Rem Returned Executed as to U.S. Customs and Border Protection, Department of Homeland Security on August 31, 2023 (Conger, Elizabeth) |
| Filing 4 PROCESS RECEIPT AND RETURN of Department of Homeland Security/CBP Returned Executed as to defendant currency on February 9, 2023 the property was seized and placed into custody filed by United States of America (Conger, Elizabeth) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America of a copy of the Verified Complaint for Forfeiture In Rem, the Warrant for Arrest of Articles in Rem and the Notice to Potential Claimant by certified and regular mail upon O'Connell & Aronowitz and Wu Feng Zhang. (Conger, Elizabeth) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (ztc) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (Fee waived) against $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ztc) |
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 New York Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen | |
|---|---|
| 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: | Elizabeth A. Conger |
| 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: $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen | |
| 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.
