Cases 1 - 6 of 6
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant:
Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant:
$29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Firearm Glock BSA Model 23 .40 Caliber Handgun, Serial KUB059 et al
as 2:2012cv10152
Plaintiff:
United States of America
Defendant:
Firearm Glock BSA Model 23 .40 Caliber Handgun, Serial KUB059 and Vehicle 2003 BMW Li, VIN WBAGN63403DR12476
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Bing Li et al
as 3:2010cv01090
Plaintiff:
United States of America
Defendant:
Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2004 Pontiac Grand Prix GT et al
as 5:2009cv00184
Plaintiff:
United States of America
Defendant:
2004 Pontiac Grand Prix GT and 2002 BMW 745 LI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2006 BMW Li Vin #WBAHN83546DT27686
as 2:2008cv15330
Plaintiff:
United States of America
Defendant:
Vehicle 2006 BMW Li Vin #WBAHN83546DT27686
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Money Orders Totaling $138,000 In U.S. Currency et al
as 2:2007cv13330
Plaintiff:
United States of America
Defendant:
Assorted Money Orders Totaling $138,000 In U.S. Currency, Currency $2,084, Vehicle 2002 BMW 745 LI Vin WBAGN63402DR00567 and others
Cause Of Action: No cause code entered
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