Cases 1 - 5 of 5
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff:
United States of America
Defendant:
$603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Chen-Baker
as 1:2022cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hsueh-Hsin Chen-Baker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Right Title and Interest in Real Property and Appurtances Located at 100 West 89th Street Apt 40 (APN 1219-1047), New York New York 10024 and all proceeds Traceable Thereto
as 1:2014cv03944
Plaintiff:
United States of America
Claimant:
Thai Mei Chen , Jennifer Zi-Yun Chen and Stephanie Zi Hua Chen
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $20,000 United States Currency
as 6:2011cv06114
Plaintiff:
United States of America
Defendant:
$20,000 United States Currency
Claimant:
Xiu Ying Chen
Cause Of Action: 28 U.S.C. § 1345
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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