Cases 1 - 5 of 5
USA v. Approx. $110,000.00 in U.S. Currency et al
as 2:2022mc00153
Plaintiff:
United States of America
Defendant:
Approximately $110,000.00 in U.S. Currency
Claimant:
Peng Jin Cai
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. $626,915.00 in United States Currency
as 2:2017cv04129
Defendant:
$626,915.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Lu Li and Zhimin Peng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Low Peng, et al
as 17-55299
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LOW HOCK PENG, GOH GAIK EWE, LOW TAEK SZEN and others
Claimant - Appellee:
SYMPHONY CP (PARK LANE) LLC, Potential Claimant and WG PARTNERS 36 CPS LLC, Potential Claimant
Defendant:
ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner:
Mao Peng , Min Ai and Longen Trading Inc
Respondent:
United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
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