Cases 1 - 10 of 15
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
United States of America v. $59,800.00 (US) et al
as 3:2022cv01633
Plaintiff:
United States of America
Defendant:
$59,800.00 (US) and $60,100.00 (US)
Claimant:
Jiao Yue Wu and So Han Chan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $150,000 in U.S. Currency et al
as 0:2021cv02040
Plaintiff:
United States of America
Defendant:
$150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant:
Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
USA v. 23404 V66 Trail, Montrose, Colorado et al
as 1:2020cv02909
Defendant:
69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado
Plaintiff:
USA
Claimant:
Tony H. Wu
Cause Of Action: 21 U.S.C. § 881
USA v. Eight (8) Real Properties, in rem
as 3:2018cv02152
Plaintiff:
USA
Defendant:
Eight (8) Real Properties, in rem and Baohong Deng
Claimant:
Hui Chang Guan, Chaojin Hu, Shirley Yu and others
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018cv01306
Defendant:
Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff:
United States
Claimant:
Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
v. United States of America
as 1:2013at00674
Movant:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Nottoli, et al v. United States of America
as 1:2013cv01551
Plaintiff:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
Nottoli, et al v. United States of America
as 1:2013mc00049
Movant:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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