Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 2 of 2
RSS Feed | View as table | Sort by last update
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff: United States of America
Defendant: All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Shenzhen Development Bank et al We have downloadable decisions or orders for this case
as 3:2013cv00152
Plaintiff: United States of America
Defendant: Shenzhen Development Bank and Hong Kong and Shanghai Banking Corporation
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture

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.

Why Is My Information Online?