Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 52
United States of America v. All Business Assets of the Viceroy LErmitage Beverly Hills We have downloadable decisions or orders for this case
as 2:2016cv05369
Defendant: All Business Assets of the Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
USA v. Real Property Located at 1631 Daunting Drive; El Dorado Hills, California; El Dorado County, APN: 122-120-33 We have downloadable decisions or orders for this case
as 2:2014cv01786
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Claimant: Vincent Nguyen and Thuy Tien Kim
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
as 2:2014at00948
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 600 N. Golden Hills Drive, Palmer, Alaska
as 3:2014cv00136
Plaintiff: United States of America
Defendant: 600 N. Golden Hills Drive, Palmer, Alaska
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. CH2M Hill Plateau Remediation Company et al We have downloadable decisions or orders for this case
as 4:2014cv05002
Plaintiff: United States of America , Salina Savage and Savage Logistics LLC
Defendant: CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
USA v. 475 Martin Lane, Beverly Hills, et al We have downloadable decisions or orders for this case
as 13-56823
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55556
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee: LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55555
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee: LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56934
Plaintiff - Appellee: UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al We have downloadable decisions or orders for this case
as 12-56922
Plaintiff - Appellant: UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellee: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee: LAW OFFICE OF ERIC HONIG
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?