Forfeiture / Penalty Cases
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff: United States of America
Defendant: Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. MARCO LEATHER et al
as 2:2009cv03470
Plaintiff: UNITED STATES OF AMERICA
Defendant: MARCO LEATHER, CHONG LAM and SIU YUNG CHAN
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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