Cases 41 - 50 of 52
United States of America v. Real Property in Beverly Hills California et al
as 8:2010cv00430
Defendant:
Real Property in Beverly Hills California and Real Property in Los Angeles California
Plaintiff:
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
United States v. Hill
as 1:2009mc00014
Plaintiff:
United States
Defendant:
Anthony Hill
Cause Of Action: U.S. Government Plaintiff
United States v. Hill
as 1:2009at00170
Plaintiff:
United States
Defendant:
Anthony Hill
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Real Property Located at 2840 Strolling Hills Road, Cameron Park, California
as 2:2008cv00992
Plaintiff:
United States of America
Defendant:
Real Property Located at 2840 Strolling Hills Road, Cameron Park, California
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Located at 2840 Strolling Hills Road, Cameron Park, California
as 2:2008at00486
Plaintiff:
United States of America
Defendant:
Real Property Located at 2840 Strolling Hills Road, Cameron Park, California
Cause Of Action: U.S. Government Plaintiff
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
USA v. One Residential Property Located At 9346 Red Hills Court, Santee, CA 92071, and all Improvements and Appurtenances Affixed thereto
as 3:2007cv01802
Plaintiff:
USA
Defendant:
One Residential Property Located At 9346 Red Hills Court, Santee, CA 92071, and all Improvements and Appurtenances Affixed thereto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located in Chino Hills California (K Wahid)
as 5:2007cv00727
Plaintiff:
United States of America
Defendant:
Real Property Located in Chino Hills California (K Wahid)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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