UNITED STATES OF AMERICA v. $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE from Stuart Steinberg and Yunchen Yang et al
Plaintiff: United States of America
Defendant: $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE form Stuart Steinberg and Yunchen Yang and Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006
Claimant: Johnny Choi, Venka Konuru and Michelle Song
Case Number: 1:2007cv00090
Filed: January 29, 2007
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Alexandria City
Presiding Judge: James C. Cacheris
Presiding Judge: Barry R. Poretz
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Forfeiture
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Karen L. Taylor
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Defendant: $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE form Stuart Steinberg and Yunchen Yang
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Defendant: Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006
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Claimant: Johnny Choi
Represented By: David Benjamin Smith
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Claimant: Venka Konuru
Represented By: John Kenneth Zwerling
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Claimant: Michelle Song
Represented By: John Kenneth Zwerling
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