Cases 1 - 4 of 4
United States of America v. Ho et al
as 3:2020cv03818
Defendant:
Michael S. Ho and Li H. Tay
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States Of America v. Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
as 5:2017cv00833
Respondent:
Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $123,528.74 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2007cv04482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$123,528.74 IN UNITED STATES CURRENCY REPRESENTING:, 28,439.74 IN UNITED STATES CURRENCY CONTAINED IN AN ACCOUNT AT PNC BANK, HELD IN THE NAME OF PCC TECHNOLOGY GROUP INC.;, $75,089.00 IN UNITED STATES CURENCY CONTAINED IN AN ACCOUNT HELD AT FIRSTTRADE SECURITIES, HELD IN THE NAME OF TAI SHON LIN; and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately 64,695
as 05-56274
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TAI LOONG HONG MARINE PRODUCTS, LIMITED
Defendant - Appellant:
APPROXIMATELY 64,695 POUNDS OF SHARK FINS
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