Cases 1 - 3 of 3
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. $22,361.83 US Funds Seized from Various Accounts et al
as 2:2011cv00317
Plaintiff:
United States of America
Defendant:
$22,361.83 US Funds Seized from Various Accounts and 5,019,000 Iraqi Dinar
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 et al
as 2:2010cv03049
Plaintiff:
United States of America
Defendant:
2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 and $118,400.84 U.S. FUNDS SEIZED FROM VARIOUS ACCOUNTS
Cause Of Action: 28 U.S.C. § 1355
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