Cases 1 - 6 of 6
United States of America v. Contents Of Safe Deposit Box #0002056 et al
as 1:2021cv00285
Defendant:
Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #51-1-526 and others
Plaintiff:
United States of America
Claimant:
Amanda Zheng, Yi Sheng, De Yun Wang and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant:
AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv02036
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF and others
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. Real Property Located In Rosemead, California
as 2:2013cv04050
Real Party In Interest Defendant:
Yi H Hue
Defendant:
Real Property Located In Rosemead, California
Plaintiff:
United States of America
United States of America v. $40,640 in U.S. Currency (Wang)
as 1:2013cv01254
Plaintiff:
United States of America
Defendant:
$40,640 in U.S. Currency (Wang)
Claimant:
Meng Yi Wang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $49,606.00 In U.S. Currency
as 2:2009cv04722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$49,606.00 In U.S. Currency
Claimant:
Vi Kien Tang and Ching Yi Kuan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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