Cases 1 - 3 of 3
USA v. $74,290.00 in United States Currency
as 3:2022cv02103
Plaintiff:
USA
Defendant:
$74,290.00 in United States Currency
Claimant:
Zihao Liu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
G and G Closed Circuit Events v. Zihao Liu, et al
as 21-56047
Plaintiff / Appellant:
G AND G CLOSED CIRCUIT EVENTS, LLC
Defendant / Appellee:
ZIHAO LIU, DBA Wave Hookah and WAVE HOOKAH, INC., an unknown business entity, DBA Wave Hookah
G and G Closed Circuit Events, LLC v. Zihao Liu et al
as 2:2019cv07896
Plaintiff:
G & G Closed Circuit Events, LLC and G and G Closed Circuit Events, LLC
Defendant:
Zihao Liu, Wave Hookah, Inc., Wave Hookah, Inc. an unknown business entity doing business as Wave Hookah and others
Cause Of Action: 47 U.S.C. § 521
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