United States of America v. Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen et al
| United States of America |
| Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen and Approximately $89,165.00 Seized from Fidelity Management Trust Company Account #164-935522 in the name of Haifang Wen |
| 6:2016cv06129 |
| March 2, 2016 |
| US District Court for the Western District of New York |
| Rochester Office |
| Monroe |
| Michael A. Telesca |
| Other |
| 28 U.S.C. ยง 1355 |
| None |
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| Plaintiff: United States of America | |
| Represented By: | Grace M. Carducci(Designation government attorney) |
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| Defendant: Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen | |
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| Defendant: Approximately $89,165.00 Seized from Fidelity Management Trust Company Account #164-935522 in the name of Haifang Wen | |
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