Cases 21 - 24 of 24
United States of America v. $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
as 1:2010cv01449
Plaintiff:
United States of America
Defendant:
$60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
Claimant:
Rui Jun Chen
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Edward Woo Chen
as 2:2010cv04403
Defendant:
Edward Woo Chen
Plaintiff:
United States of America
United States of America v. Chen
as 3:2008cv00481
Plaintiff:
United States of America
Defendant:
Sarah Chen
Cause Of Action: U.S. Government Plaintiff
Chen et al v. United States of America
as 1:2007cv00188
Plaintiff:
Xiu Qin Chen, Sheng Hang Shi, Danny Chan and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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