Cases 1 - 10 of 11
United States of America v. Chen et al
as 1:2023cv01273
Plaintiff:
United States of America
Claimant:
Shu Chen, Yong Hui Chen and Green Emerald Paradise, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 28 Birden Street, Torrington, Connecticut et al
as 3:2022cv01020
Plaintiff:
USA
Defendant:
Parcel of Property Located at 28 Birden Street, Torrington, Connecticut
Claimant:
Yong Feng Chen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 8 Clay Street, Hopkinton, RI
as 1:2019cv00085
Defendant:
Real Property Located at 8 Clay Street, Hopkinton, Rhode Island
Plaintiff:
United States of America
Claimant:
Yong Xiong Lei
Cause Of Action: 21 U.S.C. § 881
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida
as 6:2017cv06504
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 685 S. Yonge Street, Ormond Beach, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 1096 N. U.S. Highway 1, Ormond Beach, Florida and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $141,940.00 in United States Currency et al
as 1:2014cv00693
Defendant:
$141,940.00 in United States Currency and United States Postal Money Orders
Plaintiff:
USA
Claimant:
Wei Han , Jason Jie Pan Li and Zhi Yong Zeng
Cause Of Action: 21 U.S.C. § 881
United Stated of America v. $42,354.45 in U.S. Currency
as 1:2013cv03522
Plaintiff:
United Stated of America
Defendant:
$42,354.45 in U.S. Currency
Claimant:
Yess Enterprises, Inc. , Yong Duk Hwang and Eun Joo Hwang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
Park v. Vilsack
as 1:2013cv02672
Plaintiff:
Yong Min Park
Defendant:
Tom Vilsack
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010cv01356
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010at00553
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
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