Cases 1 - 3 of 3
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. ยง 0981 Civil Forfeiture
United States of America v. One 2011 Mercedes-Benz SL63 AMG, et al.
as 8:2016cv00458
Claimant:
Linh Thi Tran Dang, Le Hoai Le and Xiao Liu
Defendant:
One 2011 Mercedes-Benz SL63 AMG, $4,000.00 in U.S. Currency, $322,980.00 in U.S. Currency, $7,603.00 in U.S. Currency, One Men's Rolex Watch, and Eleven Assorted Watches
Plaintiff:
United States of America
United States of America v. $628,847.00 In U S Currency
as 2:2013cv07437
Defendant:
$628,847.00 In U S Currency
Plaintiff:
United States of America
Claimant:
Binyue Xiao
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