Cases 1 - 3 of 3
United States of America v. $80,879 United States Currency
as 1:2014cv00029
Plaintiff:
United States of America
Defendant:
$80,879 United States Currency
Claimant:
Wan Qin Lu , Ming Qing Liu and Ying Guan Lu
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $20,000 United States Currency
as 6:2011cv06114
Plaintiff:
United States of America
Defendant:
$20,000 United States Currency
Claimant:
Xiu Ying Chen
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
