Cases 1 - 2 of 2
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $71,950.07 In Money Orders Seized From Sunny Wholesale, Inc.
as 1:2011cv04242
Plaintiff:
United States of America
Defendant:
Approximately $71,950.07 In Money Orders Seized From Sunny Wholesale, Inc.
Cause Of Action: 31 U.S.C. § 5317
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