Cases 1 - 3 of 3
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff:
United States of America
Defendant:
2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 21 U. S. Postal Money Orders in the Approximate Sum of $19,350.00 in U. S. Currency
as 7:2007cv00181
Plaintiff:
United States Of America
Defendant:
21 U. S. Postal Money Orders in the Approximate Sum of $19,350.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE from Stuart Steinberg and Yunchen Yang et al
as 1:2007cv00090
Plaintiff:
United States of America
Defendant:
$339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE form Stuart Steinberg and Yunchen Yang and Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006
Claimant:
Johnny Choi, Johnny Choi, Venka Konuru and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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