Cases 1 - 3 of 3
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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