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U.S. v. TWO HUNDRED SEVENTY-TWO THOUSAND DOLLARS AND NO CENTS ($272,000)

No. 1:16-cv-06564 (AMD) (RLM).

UNITED STATES OF AMERICA, Plaintiff, v. TWO HUNDRED SEVENTY-TWO THOUSAND DOLLARS AND NO CENTS ($272,000), MORE OR LESS, IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE OF YUAHUA ZHU AT 14 WIMBLEDON COURT, JERICHO, NEW YORK, ON OR ABOUT JUNE 6,2016, AND ALL PROCEEDS TRACEABLE THERETO, Defendants in rem.

United States District Court, E.D. New York.

October 30, 2018.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Mary M. Dickman, United States Attorneys Office.

Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000), More or less, in United States Currency seized from residence of Yuahua Zhu at 14 Wimbledon Court, Jericho, New York, on or about June 6, 2016, and all proceeds traceable thereto,, Defendant, represented by Alexander R. Klein, Barket, Marion, Epstein & Kearon & Bruce A. Barket, Barket Marion Epstein & Kearon LLP.

Wayne Zhou, Claimant, pro se.

Yuhua Zhu, Interested Party, represented by Alexander R. Klein, Barket, Marion, Epstein & Kearon & Bruce A. Barket, Barket Marion Epstein & Kearon LLP.

MEMORANDUM DECISION AND ORDER

On November 23, 2016, the United States of America commenced this civil forfeiture action in rem, pursuant to 18 U.S.C. § 981(a)(1)(A) and 21 U.S.C, § 881(a)(6), alleging that $272,000 of seized funds ("the Defendant Funds") were forfeited and condemned to the use...

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