Cases 1 - 4 of 4
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 v. Approximately $147,900.00 in U.S. Currency
as 1:2016cv00805
Plaintiff:
United States
Defendant:
Approximately $147,900.00 in U.S. Currency
Claimant:
Yin Ye Yang
Cause Of Action: 21 U.S.C. § 881
United States of America v. GM Manufacturing et al
as 2:2014cv04231
Defendant:
Mary Chen, GM Manufacturing, David Yang and others
Plaintiff:
United States of America
Lee et al v. United States Department of Agriculture et al
as 1:2011cv00881
Plaintiff:
Kee Lee, Song Yang and Chins Market and Kitchen
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499
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