Forfeiture / Penalty Cases
USA v. $141,940.00 in United States Currency et al We have downloadable decisions or orders for this case
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. ยง 881
United States of America v. Pan Ocean Communications, Inc.
as 3:2013cv00212
Plaintiff: United States of America
Defendant: Pan Ocean Communications, Inc.
Cause Of Action: No cause code entered

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