Cases 1 - 3 of 3
United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al
as 1:2022cv04130
Plaintiff:
United States of America
Defendant:
$120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO, $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto and others
Petitioner:
Jan Hill
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. $50,020.00 U.S.Currency et al
as 2:2010cv00842
Plaintiff:
United States of America
Defendant:
$50,020.00 U.S.Currency in Harris Bank Safe Deposit Box Number XX63, $23,600.00 U.S. Currency in Bank of America Safe Deposit Box Number XX2139, $20,274.84 in U.S. Currency from TCF Bank Account Number XX1577 and others
Claimant:
Antonina Morawa and Jan Jarzabek
Cause Of Action: 21 U.S.C. § 881
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