Cases 1 - 3 of 3
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Hall
as 2:2014cv13800
Plaintiff:
United States of America
Defendant:
Shelley Rae Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al
as 3:2010cv03054
Plaintiff:
United States of America and Shelley Xue Hua Lin
Defendant:
Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA and others
Claimant:
Huamin Wu Mei
Cause Of Action: 28 U.S.C. § 1331
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