Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
as 1:2018cv02746
Defendant:
$845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ALL FUNDS IN BANK OF CHINA LIMITED et al
as 1:2012cv00658
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345
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