Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 54
Seebrook v. The Gymboree Corporation We have downloadable decisions or orders for this case
as 4:2011cv00839
Plaintiff: Galina Seebrook
Defendant: The Gymboree Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Dane-Elec Corporation
as 3:2011cv00010
Plaintiff: United States of America
Defendant: Dane-Elec Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 320 Timberline Drive, Girdwood, Alaska 99587
as 3:2010cv00278
Plaintiff: United States of America
Defendant: 320 Timberline Drive, Girdwood, Alaska 99587
Claimant: Alaska Housing Finance Corporation
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
United States of America v. Kojo Worldwide Corporation
as 3:2010cv01608
Plaintiff: United States of America
Defendant: Kojo Worldwide Corporation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Americas Premier Corporation et al
as 3:2010cv00141
Plaintiff: United States of America
Defendant: Americas Premier Corporation and Greene Corporation
Cause Of Action: 28 U.S.C. § 1345
Buenaventura Liquidation Corporation v. Juday, LLC et al
as 2:2010cv02333
Plaintiff: Buenaventura Liquidation Corporation
Defendant: Juday, LLC and The United States of America
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 We have downloadable decisions or orders for this case
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
United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor We have downloadable decisions or orders for this case
as 1:2009cv01788
Plaintiff: United States of America
Defendant: Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action

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