Cases 1 - 8 of 8
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. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $959,946.00 in Bank Funds
as 2:2019cv02396
Defendant:
$959,946.00 in Bank Funds
Plaintiff:
United States of America
Not Yet Classified:
Shaobo Yu
Cause Of Action: 18 U.S.C. § 0981
USA v. Eight (8) Real Properties, in rem
as 3:2018cv02152
Plaintiff:
USA
Defendant:
Eight (8) Real Properties, in rem and Baohong Deng
Claimant:
Hui Chang Guan, Chaojin Hu, Shirley Yu and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant:
Eric Ding, Francois LTD, Philip Yu and others
Cause Of Action: 15 U.S.C. § 44
USA v. $50,188.00 in United States Currency et al
as 1:2013cv02652
Defendant:
$50,188.00 in United States Currency, $1,656.36 Seized From First Bank Account #2575026253, $2,964.28 Seized From Wells Fargo Account #2246582312 and others
Plaintiff:
USA
Claimant:
Song Q. Yu , Fu Zhen Huang and Jie Yu
Cause Of Action: 18 U.S.C. § 0981
USA v. $393,550.00 In United States Currency
as 1:2013cv00933
Defendant:
$393,550.00 In United States Currency
Plaintiff:
USA
Claimant:
Seung Yu
Cause Of Action: 21 U.S.C. § 881
U.S. v. $10,005.00 in United States Currency
as 1:2013cv00782
Defendant:
$10,005.00 in United States Currency
Plaintiff:
USA
Claimant:
Anthony Yu
Cause Of Action: 21 U.S.C. § 881
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