Forfeiture / Penalty Cases
United States of America v. $16,378 United States Currency et al
as 1:2018cv00758
Defendant: $16,378 United States Currency and $3,079 Canadian Currency
Plaintiff: United States of America
Claimant: Sely Lau Cheng
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kathleen Lau Construction, LLC
as 1:2015cv13870
Defendant: Kathleen Lau Construction, LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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