U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 61 - 70 of 102
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-55417
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, ERICA M. KIM and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. Bertram Sack
as 12-35145
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
BERTRAM SACKS
USA v. 475 Martin Lane, Beverly Hills, et al
as 11-57042
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, DAS CORPORATION, FKA Daebu Machinery Co., Ltd. and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
Charles Jajdelski, et al v. Kaplan. Inc.
as 11-16651
Plaintiff:
UNITED STATES OF AMERICA
Plaintiff - Appellant:
CHARLES JAJDELSKI, ex rel.
Defendant - Appellee:
KAPLAN. INC.
USA v. Kassir Co., Inc.
as 11-56118
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KASSIR CO., INC.
USA v. Samuel Kornhauser, et al
as 11-16336
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SAMUEL KORNHAUSER
Claimant:
WILL BLOCK and LIFE ENHANCEMENT PRODUCTS, INC.
Defendant:
ONE HUNDRED THIRTY-THREE (133) UNITED STATES POSTAL SERVICE MONEY ORDERS TOTALING $127,479.24 IN UNITED STATES CURRENCY
USA v. Soheyla Naimi
as 11-55629
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOHEYLA NAIMI
Defendant:
AN INTEREST IN THE REAL PROPERTY LOCATED AT 11551 SANTA MONICA BOULEVARD, LOS ANGELES, CALIFORNIA
USA v. Naimis LLC, et al
as 11-55623
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
NAIMIS LLC
Defendant:
12353 WILSHIRE BOULEVARD, LOS ANGELES, CALIFORNIA, an interest in the real property located at
USA v. Naimis LLC
as 11-55628
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
NAIMIS LLC
Defendant:
AN INTEREST IN THE REAL PROPERTY LOCATED AT 12026 WILSHIRE BOULEVARD, LOS ANGELES, CALIFORNIA
USA v. Soheyla Naimi
as 11-55627
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOHEYLA NAIMI
Defendant:
AN INTEREST IN THE REAL PROPERTY LOCATED AT 2101 LINCOLN BOULEVARD, LOS ANGELES, CALIFORNIA
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