Forfeiture / Penalty Cases
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff: USA
Defendant: (A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. ยง 1341
In re: Seizure of $958,921 Worth of LED Televisions and $14 Worth of Energy Star Stickers
as 2:2013cv02782
Petitioner: China America Electronics Corporation Ltd
In Re: Seizure of $958,921 Worth of LED Televisions and $14 Worth of Energy Star Stickers
Respondent: United States of America

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