Cases 1 - 10 of 18
United States of America v. United States Currency
as 5:2022cv06052
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
Jiao Li
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approx. $48,500.00 in U.S. Currency
as 2:2021mc00012
Claimant:
Min Guo, Xiaobing Wang and Lianfeng Li
Defendant:
Approximately $48,500.00 in U.S. Currency
Plaintiff:
United States of America
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. Approximately $408,750.00 in U.S. Currency
as 2:2019mc00050
Defendant:
Approximately $408,750.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Li Qui Lin
USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al
as 2:2018cv00763
Plaintiff:
United States of America
Defendant:
Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000 and others
Claimant:
Daniel Zhu , Jinquan Li , Lone Oak Fund, LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff:
USA
Defendant:
2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant:
Ivelisse Rosario , Ivan Rosario and Ally Financial
Cause Of Action: 21 U.S.C. § 841
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Defendant:
$626,915.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Lu Li and Zhimin Peng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $141,940.00 in United States Currency et al
as 1:2014cv00693
Defendant:
$141,940.00 in United States Currency and United States Postal Money Orders
Plaintiff:
USA
Claimant:
Wei Han , Jason Jie Pan Li and Zhi Yong Zeng
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,795.00 in U.S. Currency
as 1:2012cv02875
Plaintiff:
United States of America
Defendant:
$11,795.00 in U.S. Currency
Claimant:
Man Wai Mandy Li
Cause Of Action: 21 U.S.C. § 841
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
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