Cases 1 - 9 of 9
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
USA v. Real Property located at 7320 Del Coronado Way, Sacramento, California, Sacramento County, APN: 051-0361-005-0000 et al
as 2:2018cv00777
Plaintiff:
United States of America
Defendant:
Real Property located at 7320 Del Coronado Way, Sacramento, California, Sacramento County, APN: 051-0361-005-0000, Real Property located at 7701 Manet Parkway, Sacramento, California, Sacramento County, APN: 050-0223-010-0000, Real Property located at 7701 Vallecitos Way, Sacramento, California, Sacramento County, APN: 040-0081-001-0000 and others
Claimant:
Bruce Fonarow and Wen X. Zhang
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,360.00 in U.S. Currency
as 1:2016cv01613
Plaintiff:
United States of America
Defendant:
$146,360.00 in U.S. Currency
Claimant:
Ken Zhang
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,553.00 in U.S. Currency et al
as 1:2012cv00562
Defendant:
$4,553.00 in United States Currency
Claimant:
Michael Lee , Jennifer Lee , Best Chinese Massage and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $153,066.03 IN US CURRENCY
as 2:2012cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$153,066.03 IN US CURRENCY
Claimant:
ZHANG ZI QIAN , FORTY EAST PLAZA INC , 350 KENNEDY MEMORIAL DRIVE INC and others
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $45,400 United States Currency
as 6:2011cv06113
Plaintiff:
United States of America
Defendant:
$45,400 United States Currency
Claimant:
Qing Fu Zhang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2006 Chevrolet HHR Vehicle
as 6:2011cv06112
Plaintiff:
United States of America
Defendant:
2006 Chevrolet HHR Vehicle
Claimant:
Chi Zhang
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. MEAS et al
as 2:2007cv00494
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
SUHN MEAS and KAY-GWO ZHANG
Cause Of Action: 21 U.S.C. § 0601 -0695 Federal Meat Inspection Act ("the Act")
United States of America v. 3320 Big Dalton Avenue Baldwin Park California
as 2:2004cv03888
Plaintiff:
United States of America
Defendant:
3320 Big Dalton Avenue Baldwin Park California
Claimant:
Mei Zhang, Xi (Sunny) Zhang, Luis Salas and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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