Cases 1 - 7 of 7
United States of America v. $60,654.00 in U.S. Currency
as 2:2019cv09772
Defendant:
$60,654.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Van Yen Le
Cause Of Action: 21 U.S.C. § 881
United States of America v. 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency
as 1:2017cv00498
Plaintiff:
United States of America
Defendant:
5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 15228 dollars in US Currency et al
as 2:2012cv02051
Plaintiff:
United States of America
Defendant:
15228 dollars in US Currency
Claimant:
Thanh Phong Pham, Yen V Nguyen, Diem Hoa Nguyen and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $37,944.00 IN U.S.CURRENCY AND JAPANESE YEN
as 4:2011cv02691
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$37,944.00 IN U.S.CURRENCY AND JAPANESE YEN and Keiji Inomata
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. $98,000.00 CONTAINED IN ACCOUNT #9968014100 IN THE NAME AND/OR FOR THE BENEFIT OF YEN TSHERING AT VANGUARD, LOCATED AT PO BOX 2600, VALLEY FORGE, PA 19482-2600
as 2:2009cv04266
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,000.00 CONTAINED IN ACCOUNT #9968014100 IN THE NAME AND/OR FOR THE BENEFIT OF YEN TSHERING AT VANGUARD, LOCATED AT PO BOX 2600, VALLEY FORGE, PA 19482-2600
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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