1:22-cv-00004 TURNER et al v. ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD et al
Order on Motion to Substitute Party
The plaintiff, Rivera, filed a lawsuit against the defendant, Zhejiang HuaHai Pharmaceutical Co., Ltd., and other defendants. The court issued an order forfeiting property worth $88.
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Order · April 27, 2026
A Motion to Substitute Party was filed.
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A Motion to Substitute Party was filed.
The government has seized $88,000 in assets from defendant Rivera as part of a forfeiture action. This seizure is a result of Rivera's alleged involvement in a criminal case (1:22-cr-10012-1 USA v. Rivera). The forfeiture action allows the government to take possession of assets obtained through illicit means.
A Motion to Substitute Party was filed.
Order on Motion to Substitute Party
Order on Motion to Substitute Party
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3 records on file
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1 hour, 4 minutes ago
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