United States of America v. $85,790.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: $7,000.00 in U.S. Currency and $85,790.00 in U.S. Currency
Interested_party: Royal Buffet, LLC, Chaufong Hsu Lam, Xin Hua Hsu and Wen Hao XU
Case Number: 1:2013cv01442
Filed: July 1, 2013
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Dan Aaron Polster
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: Defendant
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Interested_party: Royal Buffet, LLC
Represented By: John D. Sammon
Represented By: Michael C. Hennenberg
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Interested_party: Chaufong Hsu Lam
Represented By: Michael C. Hennenberg
Represented By: John D. Sammon
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Interested_party: Xin Hua Hsu
Represented By: John D. Sammon
Represented By: Michael C. Hennenberg
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Interested_party: Wen Hao XU
Represented By: John D. Sammon
Represented By: Michael C. Hennenberg
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Defendant: $7,000.00 in U.S. Currency
Represented By: Michael C. Hennenberg
Represented By: John D. Sammon
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Defendant: $85,790.00 in U.S. Currency
Represented By: John D. Sammon
Represented By: Michael C. Hennenberg
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Plaintiff: United States of America
Represented By: Herbert J. Villa
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