U.S. v. 249-20 CAMBRIA AVE., LITTLE NECK, NEW YORK

Attorney(s) appearing for the Case

United States Attorneys' Office, Eastern District of New York, Attorneys for the Plaintiff, Central Islip, NY, By Robert W. Schumacher, II , Assistant United States Attorney.

Fein Such Crane LLP, Attorneys for the Defendant, JPMorgan Chase Bank, National Association Rochester, N.Y. By David P. Case, Esq. , Lisa M. McQuade, Esq. , Of Counsel.

Law Offices of Steven L. Kessler, Attorneys for the Claimants, Chee Kuen Yim, Chee Kuan Yim, Chee Ching Yim, Yi Rong Liu, Rui Zhu Zheng, Qiao Chen, Regina Ngan, Swee Choo Ngan, and Shu Yu Lin New York, N.Y. By Steven L. Kessler, Esq. , Of Counsel.

Hodgson Russ LLP, Attorneys for the Claimant, Manufacturers and Traders Trust Company, agent of M & T Bank New York, N.Y. By Cathy A. Fleming, Esq. , Of Counsel.

The Claimant Ken Tatarow d/b/a Tatarow Family Partners Pro Se, Clearwater, FL.