Cases 1 - 3 of 3
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff:
United States of America and Irma Khoja
Defendant:
$111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336 and $182.48 from Bank of America Account Ending in 0319
Claimant:
Jiunn-Renn Chen
Cause Of Action: 18 U.S.C. § 981
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff:
United States of America
Defendant:
$141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364 et al
as 4:2014cv00819
Plaintiff:
United States of America
Defendant:
$212,930.74 in United States Currency Seized From US Bank Account Number 153755342364, $19,974.26 in United States Currency Seized From Wells Fargo Account Number 6607114854, $33,366.20 in United States Currency Seized From Wells Fargo Account Number 1840470338 and others
Claimant:
Kalyani Arunachalam and Arunachalam Annamalai
Cause Of Action: 18 U.S.C. § 981
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