Forfeiture / Penalty Cases
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
Chen et al v. United States of America
as 1:2007cv00188
Plaintiff: Xiu Qin Chen, Sheng Hang Shi, Danny Chan and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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