Cases 1 - 3 of 3
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. Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579 et al
as 1:2010cv00044
Plaintiff:
United States Of America
Defendant:
Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579, Remington, Model 7400, 30-06 Caliber Rifle, Serial Number 8197471, Winchester, Model 70, 30-06 Caliber Rifle, Serial Number G2594420 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Remington 7400 30.06 caliber shotgun, serial no. 8186660 et al
as 4:2009cv00057
Plaintiff:
United States of America
Defendant:
One Remington 7400 30.06 caliber shotgun, serial no. 8186660, One Mossberg 500 20 Gauge Shotgun, serial no. J484281, One Ruger 22-45 .22 caliber pistol, serial no. 222-11422 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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