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Cases filed in South Carolina

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United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr

Filed: May 19, 2014 as 6:2014cv01981

Plaintiff: United States of America

Defendant: All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr

Cause Of Action: 21 U.S.C. § 881

Court: Fourth Circuit › South Carolina › US District Court for the District of South Carolina

Type: Forfeiture / Penalty › Drug Related Seizure of Property

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