United States of America v. $21,515.42 Seized from Wachovia Bank Account 6074 in the Name of Li Zhu Wang DBA China One
| 1:2005cv01105 |
| September 22, 2005 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Theresa Carroll Buchanan |
| T. S. Ellis |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions |
| None |
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