Cases 21 - 30 of 32
Lee et al v. United States Department of Agriculture et al
as 1:2011cv00881
Plaintiff:
Kee Lee, Song Yang and Chins Market and Kitchen
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499
United States of America v. $37,582.23, More or Less, in United States Currency, et al
as 2:2011cv00381
Defendant:
$37,582.23, More or Less, in United States Currency and $369,072.50, More or Less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Delbert Lee Whetstone
Cause Of Action: 21 U.S.C. § 881
USA v. Eric Honig, et al
as 10-56467
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor-Plaintiff:
UNITED COMMERCIAL BANK
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, AKA Seal A
USA v. Real Property Located at 1904 Lee Street, Alexandria, Rapides Parish, Louisiana, APN: 24-0389-35143-000101 et al
as 1:2010cv01486
Plaintiff:
USA
Defendant:
Real Property Located at 1904 Lee Street, Alexandria, Rapides Parish, Louisiana, APN: 24-0389-35143-000101 and Real Property Located at 1740 Monroe Street, Alexandria, Rapides Parish, Louisiana, APN: 24-039-35186-000202
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 1904 Lee Street, Alexandria, Rapides Parish, Louisiana, APN: 24-0389-35143-000101 et al
as 1:2010at00610
Plaintiff:
USA
Defendant:
Real Property Located at 1904 Lee Street, Alexandria, Rapides Parish, Louisiana, APN: 24-0389-35143-000101 and Real Property Located at 1740 Monroe Street, Alexandria, Rapides Parish, Louisiana, APN: 24-039-35186-000202
Cause Of Action: 21 U.S.C. § 881
Riley-Lee v. Igcor et al
as 3:2010cv02399
Plaintiff:
Katri Riley-Lee
Defendant:
Igcor, Cory Allen Ruler, Barbara Henerock and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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. 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
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