United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al

Justia Dockets & Filings Second Circuit New York Western District United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al

United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al

Plaintiff:	United States of America
Defendant:	$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50, 11 Anhwei and 10 Chihli Together Valued at Approximately $1,057.50, 1 Kiangsu 10 Cash Mule 1902 Valued at Approximately $1,086.88, 1 China 20 Cash, ND (CA. 1927-1928) PCGS MS-62 BN Secure Holder, 1 China Fukein, 10 Cash ND (1901-05) PCGS Genuine -Cleaning AU Details Secure Holder, and 1 China Fukien 1 Mace 4.4 Candareens, 1 Kirin Dollar CD (1906) Valued at Approximately $3,671.88, 1 Republic of China Yuan Shih-KAI Dollar Year 8 (1919) and 1 Manchoukuo Fen Year 2 (1933) MS67 Red and Brown Together Valued at Approximately $3,348.75, 1 Japan Yen Year 36 (1903) NGC MS-65 and 1 China Dollar, ND (1912) PCGS MS-65 Secure Holder Together Valued at Approximately $15,355.75, 1 China Hupeh 3.6 Candareens (5 Cents) ND (1895 -1905) NGC MS-63 Valued at Approximately $4,780.00, 1 Kirin Kuang-HSU 50 Cents CD (1905) MS62+PCGS and 1 Kirin Dollar ND (1898) VF Details (Repaired) PCGS, 1 Kirin Dollar ND (1900) VF Details (Polished) PCGS, 1 Kirin Dollar ND (1901) AU Details (Cleaning) PCGS Together Valued at Approximately $5,6
Case Number:	6:2017cv06127
Filed:	March 1, 2017
Court:	US District Court for the Western District of New York
Office:	Rochester Office
County:	Monroe
Presiding Judge:	Elizabeth A. Wolford
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:	Grace M. Carducci(Designation government attorney)
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Defendant: $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants
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Defendant: $36,890.00 United States Currency
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Defendant: 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50
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Defendant: 11 Anhwei and 10 Chihli Together Valued at Approximately $1,057.50
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Defendant: 1 Kiangsu 10 Cash Mule 1902 Valued at Approximately $1,086.88
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Defendant: 1 China 20 Cash, ND (CA. 1927-1928) PCGS MS-62 BN Secure Holder, 1 China Fukein, 10 Cash ND (1901-05) PCGS Genuine -Cleaning AU Details Secure Holder, and 1 China Fukien 1 Mace 4.4 Candareens
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Defendant: 1 Kirin Dollar CD (1906) Valued at Approximately $3,671.88
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Defendant: 1 Republic of China Yuan Shih-KAI Dollar Year 8 (1919) and 1 Manchoukuo Fen Year 2 (1933) MS67 Red and Brown Together Valued at Approximately $3,348.75
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Defendant: 1 Japan Yen Year 36 (1903) NGC MS-65 and 1 China Dollar, ND (1912) PCGS MS-65 Secure Holder Together Valued at Approximately $15,355.75
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Defendant: 1 China Hupeh 3.6 Candareens (5 Cents) ND (1895 -1905) NGC MS-63 Valued at Approximately $4,780.00
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Defendant: 1 Kirin Kuang-HSU 50 Cents CD (1905) MS62+PCGS
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Defendant: 1 Kirin Dollar ND (1898) VF Details (Repaired) PCGS, 1 Kirin Dollar ND (1900) VF Details (Polished) PCGS, 1 Kirin Dollar ND (1901) AU Details (Cleaning) PCGS Together Valued at Approximately $5,6
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