Cases 1 - 5 of 5
USA v. Eight (8) Real Properties, in rem
as 3:2018cv02152
Plaintiff:
USA
Defendant:
Eight (8) Real Properties, in rem and Baohong Deng
Claimant:
Hui Chang Guan, Chaojin Hu, Shirley Yu and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $189,250.00 in U.S. Currency, et al.
as 5:2016cv00441
Defendant:
$189,250.00 in U.S. Currency and 7,379.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Claimant Andrew Chang Meen Yoon
United States of America v. $21,800.00 in U.S. Currency et al
as 1:2013mc00041
Plaintiff:
United States of America
Defendant:
$21,800.00 in U.S. Currency
Claimant:
Peter Chang
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $100,000
as 1:2012cv06199
Plaintiff:
United States of America
Defendant:
Funds in the amount of $100,000
Respondent:
Chang Kyu Park
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $40,222.25 in U.S. Currency
as 1:2011cv03132
Plaintiff:
United States of America
Defendant:
$40,222.25 in U.S. Currency
Claimant:
Andrea Shelly Ann King-Chang
Cause Of Action: 21 U.S.C. § 881
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