Cases 11 - 14 of 14
United States of America v. Real property located at 2601 College Ave. #202, Berkeley, California, et al
as 3:2011cv05518
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 College Ave., #202, Berkeley, California and One (1) 2007 Toyota Rav 4 Ltd
Claimant:
Christina C Chan , Joshua P Chan and Ruth L Ruckman
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. MARCO LEATHER et al
as 2:2009cv03470
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARCO LEATHER, CHONG LAM and SIU YUNG CHAN
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $17,369.76 Seized From Account 8809, BB&T Bank et al
as 1:2007cv00320
Plaintiff:
United States of America
Defendant:
$17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank
Claimant:
Fen C. Chan and Sai H. Zhen
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
Chen et al v. United States of America
as 1:2007cv00188
Plaintiff:
Xiu Qin Chen, Sheng Hang Shi, Danny Chan and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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