Cases 1 - 4 of 4
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant:
$114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff:
United States of America
Claimant:
Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $11,190.00 United States Currency
as 1:2013cv01158
Plaintiff:
United States of America
Defendant:
$11,190.00 United States Currency
Claimant:
Maureen Brown
Cause Of Action: 21 U.S.C. § 881
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