Cases 1 - 6 of 6
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant:
$100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $263,327.95, INCLUDING BUT NOT LIMITED TO: et al
as 2:2012cv01914
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$263,327.95, INCLUDING BUT NOT LIMITED TO, $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY, $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY and others
Claimant:
STEVE N. CHAN
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Real property located at 2601 College Ave. #202, Berkeley, California, et al
as 3:2011cv05518
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 College Ave., #202, Berkeley, California and One (1) 2007 Toyota Rav 4 Ltd
Claimant:
Christina C Chan , Joshua P Chan and Ruth L Ruckman
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. MARCO LEATHER et al
as 2:2009cv03470
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARCO LEATHER, CHONG LAM and SIU YUNG CHAN
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $17,369.76 Seized From Account 8809, BB&T Bank et al
as 1:2007cv00320
Plaintiff:
United States of America
Defendant:
$17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank
Claimant:
Fen C. Chan and Sai H. Zhen
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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