Cases 91 - 100 of 102
USA v. Yubran Mesle, et al
as 09-55353
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
YUBRAN S. MESLE
Defendant:
SIGNED PERSONAL CHECK NO. 730 OF YURBAN S. MESLE, Drawn from Bank of America Account No. 0967267676 in the amount of $240,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1004 OF YUBRAN S. MESLE, Drawn from Wells Fargo Bank Account No. 3572585739 in the Amount of $5,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1040 OF YUBRAN S. MESLE, Drawn, from Bank of America Account No. 2454767190, No Amount Stated and others
USA v. Trading Post of Pasco, Inc., et al
as 08-35939
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TRADING POST OF PASCO, INC., DANIEL WALSH and JUDITH WALSH
Defendant:
$155,000.00 U.S. FUNDS, From Sterling Savings Bank Account #:XXXXXXX1308
USA v. $1,379,879.09 Seized from Bank, et al
as 08-16935
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
LIQUIDATORS APPOINTED BY THE HIGH COURT OF ANTIGUA
Defendant:
$1,379,879.09 SEIZED FROM BANK OF AMERICA, Account #W71-223433 in the name of European Federal Credit Bank and $327,544.09 SEIZED FROM BANK OF AMERICA, Account #W71-224464 in the name of European Federal Credit Bank
USA v. Kathy Tran, et al
as 08-55896
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHY TRAN
Defendant:
$223,178.00 IN BANK ACCOUNT FUNDS, SIX CASHIERS CHECKS VALUED AT $231,151.00 and $31,415.00 IN U.S. CURRENCY
USA v. Christopher Kim, et al
as 08-55710
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, AKA Kyung Joon Kim, AKA KJ Kim, BORA LEE, ERICA M. KIM and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others
USA v. Christopher Kim, et al
as 08-55669
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, ERICA M. KIM and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others
USA v. Juan David De Jesus, et al
as 08-55539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE PIPER NAVAJO AIRPLANE, Serial No 31P-21 and JEFFREY M. MOSKIN, Circuitron Corporation
Defendant - Appellant:
JUAN DAVID DE JESUS
Maxim Lam v. USA, et al
as 08-35221
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MAXIM LAM
Defendant:
$6,1900.00 IN U.S. CURRENCY, $67,690.80 IN U.S. CURRENCY, $18,336.59 IN U.S. CURRENCY and others
Hilsenrath v. USA
as 08-15092
Plaintiff - Appellant:
OLIVER HILSENRATH
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Bourseau, et al
as 06-56741
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT I. BOURSEAU and RIB MEDICAL MANAGEMENT SERVICES, INC., a California corporation
Defendant:
RUDRA SABARATNAM and NAVATKUDA, INC., a California corporation
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