Cases 1 - 4 of 4
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
USA v. Approx.$27,231.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2020cv02244
Defendant:
Approximately $27,231.00 in U.S. Currency
Claimant:
Ming Guang Chen
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. GM Manufacturing et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2014cv04231
Defendant:
Mary Chen, GM Manufacturing, David Yang and others
Plaintiff:
United States of America
United States of America v. Edward Woo Chen
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2010cv04403
Defendant:
Edward Woo Chen
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.