Cases 61 - 66 of 66
United States of America v. Real Property located at 6893 Lunar Lane, Paradise, California
as 2:2007at00455
Plaintiff:
United States of America
Defendant:
Real Property located at 6893 Lunar Lane, Paradise, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 6893 Lunar Lane, Paradise, California
as 2:2007cv00983
Plaintiff:
United States of America
Defendant:
Real Property located at 6893 Lunar Lane, Paradise, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 39404 North Tamarack Lane Deer Park WA together with all appurtenances fixtures attachments and improvements thereto and thereupon
as 2:2007cv00158
Plaintiff:
United States of America
Defendant:
39404 North Tamarack Lane Deer Park WA together with all appurtenances fixtures attachments and improvements thereto and thereupon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Residential Property Located at 11540 Bridle Path Lane Lakeside California
as 3:2007cv00467
Plaintiff:
United States of America
Defendant:
One Residential Property Located at 11540 Bridle Path Lane Lakeside California
Claimant:
David Moreno and Washington Mutual Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Optional Capital v. Kim, et al
as 06-56158
Plaintiff:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, SE YOUNG KIM and others
Claimant - Appellant:
OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES
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
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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.
