Cases 1 - 9 of 9
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $150,000 in U.S. Currency et al
as 0:2021cv02040
Plaintiff:
United States of America
Defendant:
$150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant:
Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $45,482 in U.S. Currency et al
as 3:2016cv00245
Plaintiff:
United States of America
Defendant:
$45,482 in U.S. Currency, $173,910 in U.S. Currency, $52,000 in U.S. Currency and others
Claimant:
Ying Yang Lo
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $80,879 United States Currency
as 1:2014cv00029
Plaintiff:
United States of America
Defendant:
$80,879 United States Currency
Claimant:
Wan Qin Lu , Ming Qing Liu and Ying Guan Lu
Cause Of Action: 08 U.S.C. § 1324
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. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Covina California et al
as 2:2012cv00306
Ying:
Real Property Located in Covina California
Plaintiff:
United States of America
Defendant:
Mardy Ying and Nordy Ying
United States of America v. $20,000 United States Currency
as 6:2011cv06114
Plaintiff:
United States of America
Defendant:
$20,000 United States Currency
Claimant:
Xiu Ying Chen
Cause Of Action: 28 U.S.C. § 1345
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