Cases 41 - 50 of 66
United States of America v. 222 Racoon Lane, Bonners Ferry, Boundary County, Idaho, et al
as 2:2011cv00142
Plaintiff:
United States of America
Defendant:
222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho and 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho, Being APN NO. RP 61N01W139005 A
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. 790 South Kielian Lane, Othello, WA et al
as 2:2010cv00235
Plaintiff:
United States of America
Defendant:
790 South Kielian Lane, Othello, WA, 2256 West Barbara Road, Othello, WA, Vacant Land, Adams County, Parcel Number 1-529-03-142-0003 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2421 Carolyn Lane, Kingsburg, CA, APN: 394-203-25 et al
as 1:2010cv01013
Plaintiff:
USA
Defendant:
Real Property Located at 2421 Carolyn Lane, Kingsburg, CA, APN: 394-203-25, Real Property Located at 2639 W. Fairmont Avenue, #204, Fresno, CA, APN: 424-222-24, Real Property Located at 4136 N. Thesta Street #5, Fresno, CA, APN: 436-350-06 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2421 Carolyn Lane, Kingsburg, CA, APN: 394-203-25 et al
as 1:2010at00408
Plaintiff:
USA
Defendant:
Real Property Located at 2421 Carolyn Lane, Kingsburg, CA, APN: 394-203-25, Real Property Located at 2639 W. Fairmont Avenue, #204, Fresno, CA, APN: 424-222-24, Real Property Located at 4136 N. Thesta Street #5, Fresno, CA, APN: 436-350-06 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1633 Holly Lane East Wenatchee Washington
as 2:2009cv00391
Plaintiff:
United States of America
Defendant:
1633 Holly Lane East Wenatchee Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 of America v. 4824 East Gloria Lane, Spokane Valley, Washington
as 2:2009cv00322
Plaintiff:
United States of America
Defendant:
4824 East Gloria Lane, Spokane Valley, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located on Jack Rabbit Lane, Murrieta, California
as 2:2009cv02205
Plaintiff:
United States of America
Defendant:
Real Property Located on Jack Rabbit Lane, Murrieta, California and Hopp, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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