Cases 1 - 5 of 5
United States of America v. Contents Of Safe Deposit Box #0002056 et al
as 1:2021cv00285
Defendant:
Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #51-1-526 and others
Plaintiff:
United States of America
Claimant:
Amanda Zheng, Yi Sheng, De Yun Wang and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Residence et al
as 1:2021cv00283
Defendant:
1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff:
United States of America
Claimant:
Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
as 1:2018cv02746
Defendant:
$845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Shenzhen Development Bank et al
as 3:2013cv00152
Plaintiff:
United States of America
Defendant:
Shenzhen Development Bank and Hong Kong and Shanghai Banking Corporation
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited et al
as 1:2010cv03134
Defendant:
All Funds on Deposit at HSBC (Harbour City, Hong Kong), Account Number 534617295838, Held in the Name of Madisa Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 614014264838, Held in the Name of Star Trading, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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