Cases 1 - 2 of 2
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
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant:
2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado
Plaintiff:
USA
Claimant:
Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: 21 U.S.C. § 881
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