Cases 131 - 140 of 176
USA v. Moussa Awad, et al
as 10-55205
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
MOUSSA AWAD and FINANCE AUTO SALES
Defendant:
$121,506.54 IN BANK FUNDS
USA v. American Tool Exchange, Inc., et al
as 10-55200
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
AMERICAN TOOL EXCHANGE, INC. and MICHAEL WU
Defendant - Appellee:
$838,465.81 IN BANK FUNDS
USA v. Maria Ferro, et al
as 09-56934
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARIA FERRO
Claimant:
ROBERT FERRO
Defendant:
1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others
USA, et al v. Kohath Carroll
as 09-17548
Plaintiff - Appellee:
UNITED STATES OF AMERICA and KINDER-MORGAN ENERGY PARTNERS
Appellant:
KOHATH CARROLL
Defendant:
$42,989.76 IN UNITED STATES CURRENCY
USA v. Optional Capital, Inc., et al
as 09-56792
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant:
CHRISTOPHER KIM, ERICA M. KIM, BORA LEE and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A
USA, et al v. Das Corporation
as 09-56645
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Kyung Joon Kim, AKA KJ Kim, AKA Chris Kim, BORA LEE, ERICA M. KIM and others
Claimant - Appellant:
DAS CORPORATION, FKA Daebu Machinery Co., Ltd.
Intervenor:
UNITED COMMERCIAL BANK
USA v. Adonis Gladney
as 09-56531
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADONIS GLADNEY
USA v. Peter Williams, et al
as 09-56455
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
PETER WILLIAMS and CARL WILLIAMS
Defendant:
MISCELLANEOUS ELECTRONIC EQUIPMENT
Account Services Corporation v. USA
as 09-56420
Respondent - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
ACCOUNT SERVICES CORPORATION
Movant:
IN THE MATTER OF THE SEIZURE OF ALL FUNDS ON DEPOSIT AT UNION BANK, N.A., IN SAN DIEGO, CALIFORNIA, in accounts 353000248 and 353000256, and all funds on deposit at Wells Fargo Bank, in Escondido, California, in account number 7986104185, held in the name
USA v. Miscellaneous Electronic Equip, et al
as 09-56387
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
PETER WILLIAMS and CARL WILLIAMS
Defendant:
MISCELLANEOUS ELECTRONIC EQUIPMENT
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