Cases 1 - 3 of 3
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
as 1:2009cv01788
Plaintiff:
United States of America
Defendant:
Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
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