Cases 1 - 3 of 3
USA v. Approx. $110,000.00 in U.S. Currency et al
as 2:2022mc00153
Plaintiff:
United States of America
Defendant:
Approximately $110,000.00 in U.S. Currency
Claimant:
Peng Jin Cai
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. Approximately $158,000.00 in U.S. Currency
as 1:2012cv01260
Plaintiff:
United States of America
Defendant:
Approximately $158,000.00 in U.S. Currency
Claimant:
Lyndon Jin Ahn, Young Kim, Genie Choe and others
Cause Of Action: 21 U.S.C. § 881
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