Cases 11 - 12 of 12
United States of America v. $16,620.00 in U.S. Currency et al
as 5:2007cv00720
Plaintiff:
United States of America
Defendant:
$16,620.00 in U.S. Currency, $41,095.14 in Bank Account Funds, a 2005 Land Rover, Range Rover HSE 4.4 and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Optional Capital v. Kim, et al
as 06-56158
Plaintiff:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, SE YOUNG KIM and others
Claimant - Appellant:
OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES
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
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