Forfeiture / Penalty Cases
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A. We have downloadable decisions or orders for this case
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. ยง 0981 Civil Forfeiture
USA, et al v. Dodge 2010
as 13-3047
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TRACY WILLIAMS
Defendant: DODGE 2010, sued as 2010 Dodge Challenger, VIN # 2B3CJ4DV3AH211604

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