Cases 11 - 20 of 30
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
UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI
as 2:2014cv03041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Cause Of Action: 28 U.S.C. § 1341
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
UNITED STATES OF AMERICA v. $2,599.00 in U. S. Currency et al
as 7:2011cv00192
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,599.00 in U. S. Currency, $8,000.00 in U. S. Currency and $691,814.00 in U. S. Currency
Claimant:
Lis Johansen , Karen Pedersen-MacDonald and Rebecca L. Lalone
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv04997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
YEJU WANG and HAIQI LI
Cause Of Action: 28 U.S.C. § 1345
USA v. One 2006 BMW 750LI et al
as 0:2011cv60219
Defendant:
2006 BMW 750 LI, 2009 Honda Accord, 2005 Mercedes Benz E320 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Mercedes Benz C240 et al
as 9:2011cv80102
Plaintiff:
United States of America
Defendant:
2004 Mercedes Benz C240, 2006 Mercedes Benz R350, 2008 BMW 760 LI and others
Cause Of Action: 18 U.S.C. § 0981
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