Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al
as 1:2009cv01785
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961 and $7,960.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $58,772.31 IN U.S. CURRENCY et al
as 1:2008cv01092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,772.31 IN U.S. CURRENCY and $50,615.89 IN BANK FUNDS SEIZED FROM EAST WEST BANK ACCOUNT
Claimant:
ZHENLI YE GON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
as 1:2008cv00812
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $599,985.OO IN U.S. CURRENCY et al
as 1:2008cv00366
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS SEIZED FROM TWO BANK OF AMERICA ACCOUNTS and ONE 2007 ROLLS ROYCE PHANTOM
Claimant:
ZHENLI YE GON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
as 1:2007cv02156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK ACCOUNTS
as 1:2007cv01754
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK ACCOUNTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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