Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. $11,792.57 in U.S. Currency
as 1:2012cv02391
Plaintiff: United States of America
Defendant: $11,792.57 in U.S. Currency
Claimant: Chih-Ming Chen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
as 1:2010cv01449
Plaintiff: United States of America
Defendant: $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
Claimant: Rui Jun Chen
Cause Of Action: 18 U.S.C. § 0981

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