Cases 1 - 4 of 4
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $22,747.44 in U.S. Currency Seized from Account Number XXXX-XXXX-7546 at Bank of America, N.A.
as 3:2014cv01243
Plaintiff:
United States of America
Defendant:
$22,747.44 in U.S. Currency Seized from Account Number XXXX-XXXX-7546 at Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
as 3:2013cv01329
Plaintiff:
United States of America
Defendant:
$89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 3:2009cv03119
Plaintiff:
United States of America and United States of America
Defendant:
Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant:
Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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