Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. 8,911 TYPE 56-1 ASSAULT RIFLES, et al
as 1:2023cv01951
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
8,911 TYPE 56-1 ASSAULT RIFLES; 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES; 19 TYPE 80 GENERAL PURPOSE MACHINE GUNS; 265 PKM-PATTERN GENERAL PURPOSE MACHINE GUNS; et al, 8,911 TYPE 56-1 ASSAULT RIFLES, 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Mossberg 30-60 Rifle, Patriot Camo Pattern, Serial No. MPR0015604 with Scope Mueller et al
as 2:2018cv00086
Defendant:
Mossberg 30-60 Rifle, Patriot Camo Pattern, Serial No. MPR0015604 with Scope Mueller and Mossberg .375 cal., Serial No. MPR012863
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
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
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